Spike bucket
07/31/2026, 12:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/31/2026, 12:04:00 P.M. to 07/31/2026, 12:05:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 138.91
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
1
Observable rows
1
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: 0x002d8f38990b571B026d0Ff3905E481069Aae023 • 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 0x002d8f38990b571B026d0Ff3905E481069Aae023 • 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 • 1 visible transfer row
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, 12:04:00 P.M.
Coverage gaps appear limited
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 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
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net sender
Unknown type
138.91 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
138.91 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 138.91 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
-1 min
2 tx
8,258.06 QUAI • 15 addresses
07/31/2026, 12:03:19 P.M.
+1 min
0 tx
0 QUAI • 11 addresses
07/31/2026, 12:04:32 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
07/31/2026, 12:02:08 P.M.
+2 min
1 tx
138.91 QUAI • 12 addresses
07/31/2026, 12:05:43 P.M.
-3 min
Best candidate2 tx
31,144.87 QUAI • 15 addresses
07/31/2026, 12:00:58 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
07/31/2026, 12:06:54 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
07/31/2026, 11:59:48 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/31/2026, 12:08:04 P.M.
Biggest whale alert
138.91 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:04:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
1 transactions
138.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 12:04:51 P.M.
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040002463f4338c927ccf1220fa6152a5ada860af045763944d4f8c45a70522