Spike bucket
08/01/2026, 2:10:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 2:10:00 P.M. to 08/01/2026, 2:11:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,169.21
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
3.2x above local average
14x previous minute
1.0x next minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
2,169.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2169 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x002E29584b82702846500391f29783b9872ce19E.
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 • 7 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: 08/01/2026, 2:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,950.23 QUAI across 5 visible rows
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,928.2 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
218.98 QUAI across 2 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
111.17 QUAI across 1 visible row
Known watch context
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
107.82 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 218.98 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
1 tx
55.12 QUAI • 10 addresses
08/01/2026, 2:09:57 P.M.
-1 min
1 tx
159.01 QUAI • 11 addresses
08/01/2026, 2:08:47 P.M.
+1 min
8 tx
2,169.21 QUAI • 21 addresses
08/01/2026, 2:11:09 P.M.
-2 min
1 tx
10.48 QUAI • 9 addresses
08/01/2026, 2:07:37 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 2:12:19 P.M.
-4 min
1 tx
10.42 QUAI • 11 addresses
08/01/2026, 2:06:27 P.M.
+4 min
Best candidate4 tx
2,981.34 QUAI • 16 addresses
08/01/2026, 2:13:30 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
08/01/2026, 2:05:16 P.M.
Biggest whale alert
1,928.2 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 2:10:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
All transfers in this selected minute
7 transactions
107.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:10:38 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00395a3f4615fa7a4ab50bde9143bfcec0a960a766afeb910fc30c792cbd
111.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:10:38 P.M.
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00728ee673f2912de3a3a2a45a422972191a07a0b83843c14a6396bfc967
6.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:10:38 P.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0077007ba0bf0a1e10d1c30190c263cf28b091fa470ea1660d1475cedcf83c05
4.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:10:27 P.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00330051632fbfb076276da484081c4a777bfc411e02ec23ad7b5a9adfa69b34
4.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:10:27 P.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0032007c2c946743de479c337b54aa1d89c12c86780a7817ee1f741809202651
6.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:10:27 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e002e5ea0c58ce87408042a5a9319f4ca685e63ad15bd87e561df0da3d0da
1,928.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 2:10:21 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x0024000c53f14a99bc571ad3c2f8a308345168eaf886ab52e0900c380b6cc578