Spike bucket
07/31/2026, 11:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 11:28:00 A.M. to 07/31/2026, 11:29:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 920,026.96
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000143F6cebdee27fa52Dd2ac59026039C884295 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 0x000143F6cebdee27fa52Dd2ac59026039C884295 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 • 3 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, 11:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x000143F6cebdee27fa52Dd2ac59026039C884295
Net sender
Unknown type
900,000 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
900,000 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.84 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
19,998.84 QUAI across 1 visible row
Known watch context
0x0029E24Fe5e6c022c9854402D15780e593703BbD
Net sender
Unknown type
28.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 19,998.84 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 • 11 addresses
07/31/2026, 11:28:01 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 11:26:51 A.M.
+1 min
3 tx
920,026.96 QUAI • 18 addresses
07/31/2026, 11:29:11 A.M.
-2 min
Best candidate1 tx
1,000,000 QUAI • 15 addresses
07/31/2026, 11:25:40 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 11:30:22 A.M.
-4 min
1 tx
100 QUAI • 11 addresses
07/31/2026, 11:24:29 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 11:31:32 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 11:23:19 A.M.
Biggest whale alert
900,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:28:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000143F6cebdee27fa52Dd2ac59026039C884295
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
3 transactions
19,998.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:28:40 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079002594a2bebf161d6d1565a2ca27b68a3d4f5061fbda95d4f3b5337184a0
900,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 11:28:40 A.M.
From: 0x000143F6cebdee27fa52Dd2ac59026039C884295
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x004b005cd2b8f79575785ccbc8e81a3b953ab30a680d612cb09f7f7ce1bcfe0c
28.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 11:28:00 A.M.
From: 0x0029E24Fe5e6c022c9854402D15780e593703BbD
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00100055b28594258cf941d438274b19ccb51fdf7687a30f3d4fa4940f24d556