Spike bucket
07/31/2026, 8:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 8:37:00 A.M. to 07/31/2026, 8:38:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,033.78
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/31/2026, 8:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 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 stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.81 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
19,998.81 QUAI across 1 visible row
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
34.97 QUAI across 3 visible rows
0x00570Ada40BFabECe2047797D415bB02e57a427f
Net sender
Unknown type
17.69 QUAI across 1 visible row
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
13.33 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 19,998.81 QUAI
From exchange: 0 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: Fully 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
0 tx
0 QUAI • 8 addresses
07/31/2026, 8:37:19 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 8:36:08 A.M.
+1 min
Best candidate8 tx
20,199.14 QUAI • 20 addresses
07/31/2026, 8:38:29 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 8:34:58 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 8:33:48 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 8:39:40 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 8:32:38 A.M.
+4 min
0 tx
0 QUAI • 6 addresses
07/31/2026, 8:40:50 A.M.
Biggest whale alert
19,998.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:37:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
19,998.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:37:46 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062004d3f0d365db36c977b75b0d48534d654456e5d4492f1ed463ac70056dd
13.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:37:46 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160012c82b96a80d34071315e4afba21ce10b7e08d328b66f3dc7addedf081
3.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:37:46 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d000cb90f7967114676db9ff0e7709713a7acd68f4c3adac7514ed3e8cdf4
17.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 8:37:46 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00770021351c57a6be33c97b48c51de9cfe80ae06e23794691ba6b607b91694b