Spike bucket
08/03/2026, 2:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/03/2026, 2:37:00 P.M. to 08/03/2026, 2:38:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,479,487.36
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0045981b13C9A9cB70393e14475556c90a341d8b • 0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0045981b13C9A9cB70393e14475556c90a341d8b • 0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf.
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 • 4 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: 08/03/2026, 2:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0045981b13C9A9cB70393e14475556c90a341d8b
Net sender
Unknown type
2,441,450.3 QUAI across 1 visible row
0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf
Net receiver
Unknown type
2,441,450.3 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
38,037.06 QUAI across 3 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.81 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
14,999.63 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 38,037.06 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
0 tx
0 QUAI • 13 addresses
08/03/2026, 2:37:02 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
08/03/2026, 2:35:51 P.M.
+1 min
Best candidate4 tx
2,479,487.36 QUAI • 15 addresses
08/03/2026, 2:38:12 P.M.
-2 min
1 tx
556.97 QUAI • 17 addresses
08/03/2026, 2:34:40 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
08/03/2026, 2:39:23 P.M.
-4 min
5 tx
36,731.43 QUAI • 18 addresses
08/03/2026, 2:33:29 P.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/03/2026, 2:40:34 P.M.
-5 min
0 tx
0 QUAI • 9 addresses
08/03/2026, 2:32:18 P.M.
Biggest whale alert
2,441,450.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0045981b13C9A9cB70393e14475556c90a341d8b
To: 0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf
All transfers in this selected minute
4 transactions
2,441,450.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:29 P.M.
From: 0x0045981b13C9A9cB70393e14475556c90a341d8b
To: 0x007469398d6037D559DcE3a0b0410fa9Cee9eFdf
Tx: 0x001500039399c0dae32e88070efa3af1b9b5109fda2fa450b682076f866afd38
3,038.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:29 P.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0052f527f9c8b7842282c0b5b620840667f59ba76946b82c923d6e1336bf
19,998.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:29 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018006dea9f268fac08c04bc94fde9385239bae8ae9a26203e53aa074d2016f
14,999.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/03/2026, 2:37:29 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e005e9eae57b2bd624622fb17063340acbff9969e2a1a42afca35f88221df