Spike bucket
08/02/2026, 6:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 6:13:00 A.M. to 08/02/2026, 6:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,303.16
Unexplained QUAI: 0
Explained QI: 2.25
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.2x above local average
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
1
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
556.97 QUAI
2.25 QI
Avg confidence
65.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 557 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 11 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, 6:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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. 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
23,303.16 QUAI across 10 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.19 QUAI across 1 visible row
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,079.36 QUAI across 1 visible row
0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Net sender
Unknown type
575.92 QUAI across 1 visible row
0x00130DF89085a767555a01D0b64e702439bCC247
Net sender
Unknown type
506.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 23,303.16 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
556.97 QUAI • 2 addresses
08/02/2026, 6:13:08 A.M.
-1 min
5 tx
0 QUAI • 15 addresses
08/02/2026, 6:11:58 A.M.
+1 min
Best candidate12 tx
23,303.16 QUAI • 27 addresses
08/02/2026, 6:14:19 A.M.
-2 min
3 tx
0 QUAI • 12 addresses
08/02/2026, 6:10:48 A.M.
-3 min
6 tx
60.02 QUAI • 20 addresses
08/02/2026, 6:09:37 A.M.
+3 min
3 tx
1,027 QUAI • 12 addresses
08/02/2026, 6:15:30 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/02/2026, 6:16:42 A.M.
-5 min
6 tx
101 QUAI • 17 addresses
08/02/2026, 6:08:26 A.M.
Biggest whale alert
19,998.19 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
2.25 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
08/02/2026, 6:13:32 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008CD31cA2b6b5efe3Ed15dAcceCB7613BaC12f4
Tx: 0x0056009292ff1a758b57a07541f19b55c5dfad9ed2c65ff721b26d14718886d1
19,998.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057003ad901bef80f1433f846e1a9b48c586f06c266fccc5d7107b7a39205f8
148.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170071bb4c9bf6a53dece39f49865e9e0950e05397401e81e20ea84d3cf4b5
141.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f003029e894137e5b40a33b860294864eccb4d882eb7ee01efb479b6d2657
575.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041001522807ae736c418899bf7378289bc71f2aeb47fee61b40328b49977a5
130.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0010fce204ef1d1cfb87e97c026c9f2a223a9f41b7f2cad6e23329a04b2e
1,079.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021004dd7bd01f2086e4c554be8e8e390817e7f2f1a9fc99fa48c62583ceea6
506.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x00130DF89085a767555a01D0b64e702439bCC247
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f0055bd9fb4c9fe5e7e68335e3ae59dc8f19e342857908abdeef0206b4192
474.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012005e235b2a15701aab4f73f10e96f0860166b4469e7a6e35738d45036afb
130.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073004ac37ebba88c6605829e9d0007a6e38791951a6e8debeb733526c3cbe3
117.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 6:13:21 A.M.
From: 0x0005EF22Dff611f376446762c42A72565b9550D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00114e68eb7204a47184568503dc98f08223dcee158aabb195e2543a10e8