Spike bucket
08/05/2026, 1:10:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 1:10:00 A.M. to 08/05/2026, 1:11:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,136.63
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
0.1x above local average
112x previous minute
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
8
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,131.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1131 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000D225CD8dd257DC2480573CE40AE821C4df337.
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: 08/05/2026, 1:10:00 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. 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
10,001.93 QUAI across 2 visible rows
0x000D225CD8dd257DC2480573CE40AE821C4df337
Net sender
Unknown type
9,998.18 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,128.39 QUAI across 7 visible rows
Known watch context
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
437.59 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
147.56 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,128.39 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 • 10 addresses
08/05/2026, 1:09:33 A.M.
+1 min
8 tx
1,131.42 QUAI • 18 addresses
08/05/2026, 1:10:44 A.M.
-2 min
1 tx
10.14 QUAI • 9 addresses
08/05/2026, 1:08:22 A.M.
+2 min
4 tx
10,086.78 QUAI • 17 addresses
08/05/2026, 1:11:55 A.M.
-3 min
2 tx
18.61 QUAI • 15 addresses
08/05/2026, 1:07:12 A.M.
+3 min
Best candidate6 tx
111,722.76 QUAI • 16 addresses
08/05/2026, 1:13:05 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/05/2026, 1:06:01 A.M.
+4 min
0 tx
0 QUAI • 8 addresses
08/05/2026, 1:14:16 A.M.
Biggest whale alert
9,998.18 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
11 transactions
3.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:10:54 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00290005eee5354122df864312ef5e17d7666d65ef323031325e71db48e0404d
3.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:54 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0004007eb86bea19abfe6bc5e07349ed3abbffb9ec60f05e2c3644705e79506d
9,998.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:54 A.M.
From: 0x000D225CD8dd257DC2480573CE40AE821C4df337
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071002f0b878a6ca1d4c91075ac2a01232b2ecc9fd7eec1444f236d2ed197ee
105.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:28 A.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e00432a419c0853594c3291d8fff88a85d8434c3059f1238b1ed2dfeb5c9f
109.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:28 A.M.
From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b00606c148791582ec2432f09440d8e36a3ed34aeb14134570334f0b6f240
100.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:28 A.M.
From: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056000d7b1d821816797cde0f7a325b53a760f7954ead0131ffd9c465190a7a
3.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:10:28 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x001d002c83a685b8073c951ab92632c3258c0a26d16d134a1365352c624ee993
113.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:28 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150005f372de5737f139f97d447d5c343a9ed62d4204ef1a7240df66bb5e12
113.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:28 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b00787bc950489036675e0cac3618a54e27fa88539c9ebc3f722d4fcf91fa
437.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:28 A.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00340074219521b735ea9a8d781c420be1e8fbb9ea6c2e8e51f5f4630c24ef15
147.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:10:28 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780079e7955991bd7f831c2e12cca8d465480dbf558c21eacb529f82553dde