Spike bucket
08/02/2026, 8:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/02/2026, 8:56:00 P.M. to 08/02/2026, 8:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 55,048.76
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 73% of explained volume
Relative context
7.9x above local average
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
54,999.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 54999 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 • 3 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: 08/02/2026, 8:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
Net sender
Unknown type
40,000 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
40,000 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.17 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
14,999.17 QUAI across 1 visible row
Known watch context
0x004817ad0a80902c490613E1f405d09edD875C46
Net sender
Unknown type
49.59 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,999.17 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
0 tx
0 QUAI • 9 addresses
08/02/2026, 8:55:29 P.M.
+1 min
Best candidate2 tx
54,999.17 QUAI • 15 addresses
08/02/2026, 8:56:39 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/02/2026, 8:54:15 P.M.
+2 min
1 tx
49.59 QUAI • 11 addresses
08/02/2026, 8:57:49 P.M.
-3 min
1 tx
556.97 QUAI • 13 addresses
08/02/2026, 8:53:04 P.M.
+3 min
1 tx
3.07 QUAI • 17 addresses
08/02/2026, 8:58:59 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/02/2026, 8:51:54 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/02/2026, 9:00:09 P.M.
Biggest whale alert
40,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:56:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
3 transactions
49.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:56:35 P.M.
From: 0x004817ad0a80902c490613E1f405d09edD875C46
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002d005b80ffae21c1498b1ddd0cb9b83ed1ed43bd22e9d46ef2f094a4029e91
14,999.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:56:03 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0014982ce77b9f4909a664f5e7ddf9cfbf820393d2d1deddc9efc6d2a2b5
40,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 8:56:03 P.M.
From: 0x001a7cF48F35186416C40B7Dd6A2e233F19fF5Ae
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x007d00220c6476a4249f19d61e39e26aeb134e419d8d5919661e76952979d86c