Spike bucket
07/30/2026, 5:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/30/2026, 5:47:00 P.M. to 07/30/2026, 5:48:00 P.M.
Partially observable spike
low confidence
13% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 3,016
Unexplained QUAI: 19,999.21
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.6x above local average
17214x previous minute
20x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
1
50.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
23,015.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470.
Dominant behavior: whale rotation
whale_rotation + low confidence + 23015 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 1 visible transfer row
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 07/30/2026, 5:47:00 P.M.
Coverage gap high (87% not covered)
Based on: 1 related signal • 1 transfer row • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (13%)
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net sender
Exchange
3,016 QUAI across 1 visible row
Known watch context
0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
Net receiver
Unknown type
3,016 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 3,016 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm whale rotation still matches latest flow.
- Recheck context: Partially observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate2 tx
23,015.21 QUAI • 15 addresses
07/30/2026, 5:47:24 P.M.
-1 min
1 tx
1.34 QUAI • 15 addresses
07/30/2026, 5:46:13 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
07/30/2026, 5:45:03 P.M.
+2 min
3 tx
1,145.94 QUAI • 14 addresses
07/30/2026, 5:48:34 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/30/2026, 5:43:52 P.M.
+3 min
1 tx
187.19 QUAI • 13 addresses
07/30/2026, 5:49:45 P.M.
-4 min
0 tx
0 QUAI • 9 addresses
07/30/2026, 5:42:41 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/30/2026, 5:50:57 P.M.
Biggest whale alert
3,016 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:47:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
All transfers in this selected minute
1 transactions
3,016 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/30/2026, 5:47:15 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00493Bb07C6eB2f8F70b481AeCB2Ef628b750470
Tx: 0x0033006acf4430445a6cde0cdc5674eaf2349053c6a975b214a97bce275bb673