Spike bucket
08/01/2026, 11:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 11:37:00 P.M. to 08/01/2026, 11:38:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25,681.91
Unexplained QUAI: 0
Explained QI: 915.43
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
6.7x above local average
25681x next minute
Largest nearby bucket
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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
25,680.91 QUAI
915.43 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 25681 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/01/2026, 11:37:00 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. 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 receiver
Exchange
22,809.92 QUAI across 3 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.23 QUAI across 1 visible row
Gate.io hot wallet
Net sender
Exchange
2,870.99 QUAI across 1 visible row
Known watch context
0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Net receiver
Unknown type
2,870.99 QUAI across 1 visible row
0x004DcDa07447CFb466D886673e43aeD16E150a23
Net sender
Unknown type
1,745.7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 915.43 QI
Type concentration
To exchange: 22,809.92 QUAI
From exchange: 2,870.99 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
Best candidate5 tx
25,680.91 QUAI • 21 addresses
08/01/2026, 11:37:21 P.M.
-1 min
2 tx
0 QUAI • 12 addresses
08/01/2026, 11:36:10 P.M.
-2 min
3 tx
0 QUAI • 12 addresses
08/01/2026, 11:34:58 P.M.
+2 min
4 tx
1 QUAI • 17 addresses
08/01/2026, 11:38:32 P.M.
-3 min
8 tx
5,001.43 QUAI • 22 addresses
08/01/2026, 11:33:47 P.M.
+3 min
4 tx
0 QUAI • 16 addresses
08/01/2026, 11:39:42 P.M.
-4 min
3 tx
0 QUAI • 12 addresses
08/01/2026, 11:32:37 P.M.
+4 min
3 tx
0 QUAI • 14 addresses
08/01/2026, 11:40:53 P.M.
Biggest whale alert
19,998.23 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:37:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
458.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:37:46 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c0069491ff108b44cdaca7e659f3efa275df0d025165b76008bc9e0b77bd4
457.4 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:37:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c005bad68f53465d5f78e6fa4c3a37b61828b956bf6123a4ee11e52ac26ca
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 11:37:28 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004800221da26d75da7cd93de82e1e98941f0f6a034941d4695ae9192b12ba3d
1,745.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:37:07 P.M.
From: 0x004DcDa07447CFb466D886673e43aeD16E150a23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360041fc26a2d35c20dedb4c13da8658a077fa964088743c124e441d2c264f
19,998.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:37:07 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e005a19cee73e25b9f4b288d95dcbca64cf3cc7d539f70c9a2586a6225d47
1,065.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 11:37:07 P.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0019e9bcb8dc12b7cfc9608c9adaf5c97e6e8d52957fa246d0720ff69666
2,870.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/01/2026, 11:37:00 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0036a8C7676Dc329B743A1Ac4c1c053700E13Bc5
Tx: 0x005d00294d3eac7ad06e80d50c93d557facb9c0f03e82c365197870589bfe0d3