Spike bucket
08/02/2026, 3:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 3:22:00 A.M. to 08/02/2026, 3:23:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,455.67
Unexplained QUAI: 0
Explained QI: 425.34
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.1x above local average
196x previous minute
0.0x 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
5
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
648 QUAI
425.34 QI
Avg confidence
65.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 648 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7 • 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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/02/2026, 3:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • 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
0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7
Net sender
Unknown type
17,399.1 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
17,399.1 QUAI across 1 visible row
Known watch context
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
556.97 QUAI across 1 visible row
0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Net receiver
Unknown type
556.97 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
499.6 QUAI across 7 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 17,399.1 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
5 tx
648 QUAI • 15 addresses
08/02/2026, 3:22:13 A.M.
-1 min
5 tx
3.3 QUAI • 15 addresses
08/02/2026, 3:21:02 A.M.
+1 min
11 tx
18,458.33 QUAI • 24 addresses
08/02/2026, 3:23:24 A.M.
-2 min
2 tx
0 QUAI • 11 addresses
08/02/2026, 3:19:52 A.M.
-3 min
3 tx
0 QUAI • 13 addresses
08/02/2026, 3:18:41 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 3:24:34 A.M.
-4 min
1 tx
0 QUAI • 10 addresses
08/02/2026, 3:17:31 A.M.
+4 min
Best candidate4 tx
50,001 QUAI • 15 addresses
08/02/2026, 3:25:45 A.M.
Biggest whale alert
17,399.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
357.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:53 A.M.
From: 0x006C084dBe96687611D2b1992F2132e1220dE880
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d00441231bbeef96333fa7369f0c3248eab573e82617854e42b25e9d59d3a
4.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:53 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d00028d81537e4301b29caeee4a2be2cf96b0ec03a981b6b023b7ba14c466
14.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:53 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007e003a685d7a046f1591a25aac43903ff83c22134afb8eac2185f8e605d0f4
10.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:47 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00380030ae11bdbc033aef60706dbd3860b7fe3ebdd00d034b6d069de03e898f
100.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:47 A.M.
From: 0x003976f8c2428e7A79e3679D20920DAD5BFD5D68
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007700351d8c5d018816799517417bf4b4890ee3beb580cc99b2a2a901d8abea
556.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 3:22:47 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x2DBc0Da0ce7358f238098D06f4140C19237909e4
Tx: 0x002500364dc1ea33873ba4d837ae42374788521700c406d4088f2b55b1229719
4.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:47 A.M.
From: 0x0051EC1Ad241A5bD6BcAFA55Cf58Df4e5A96F5c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0041004ec30fce74226e480d6cde49763d4728b3c1a9c03e973c90aafee7e044
6.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:36 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003005004784de2bb9b989df8a93cdd3c53cce3d459912150a3d99403ec7bca
425.34 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00790062c42ee5281f604ffe66eef0e97fdb06485719675c925042a873700024
17,399.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 3:22:22 A.M.
From: 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720071f03d59ea6b11d05fd922f5bd02be622b92d06ff1e6bbe966ef8c02ad