Spike bucket
08/05/2026, 1:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 1:20:00 A.M. to 08/05/2026, 1:21:00 A.M.
Fully observable spike
high confidence
91% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 110,176.85
Unexplained QUAI: 10,377.43
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.9x above local average
826x previous minute
486x next minute
Largest nearby bucket
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
120,554.29 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00322C824f248D927a8E1e5Ba4b31953756DD9b4.
Dominant behavior: whale rotation
whale_rotation + high confidence + 120554 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00322C824f248D927a8E1e5Ba4b31953756DD9b4.
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 • 5 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: 08/05/2026, 1:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
High urgency signal paired with your investigation. 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
110,145.28 QUAI across 2 visible rows
Known watch context
0x00322C824f248D927a8E1e5Ba4b31953756DD9b4
Net sender
Unknown type
109,999.64 QUAI across 1 visible row
0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
Net sender
Unknown type
145.64 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
31.58 QUAI across 3 visible rows
0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Net sender
Unknown type
19.94 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 110,145.28 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
Best candidate3 tx
120,554.29 QUAI • 12 addresses
08/05/2026, 1:20:10 A.M.
-1 min
1 tx
146 QUAI • 11 addresses
08/05/2026, 1:19:00 A.M.
+1 min
7 tx
247.97 QUAI • 20 addresses
08/05/2026, 1:21:20 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 1:17:49 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 1:16:39 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 1:22:31 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/05/2026, 1:23:42 A.M.
-5 min
2 tx
815.99 QUAI • 14 addresses
08/05/2026, 1:15:28 A.M.
Biggest whale alert
109,999.64 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 1:20:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00322C824f248D927a8E1e5Ba4b31953756DD9b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
19.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:20:47 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040033d58c437802b7f4b7253cd672ab712be09ba1bf4d92dd4423ceeaee3a
5.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:20:47 A.M.
From: 0x0030b69222D8C152aB3cB4e66F7b3BEe33A6fdfe
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0042004f00693edfb44ef099850649c90397842d488037dc23cdeccdbc1b22e6
5.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:20:42 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00540001e2e3539379d73107a5f6dd61e131645c741385b40c7fc96dfc4cb719
109,999.64 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 1:20:03 A.M.
From: 0x00322C824f248D927a8E1e5Ba4b31953756DD9b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e003b8d254422e4b77d0341e4ecab8e56c8751e359a843e6b8d4460a8fde2
145.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 1:20:03 A.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007600784adb9af858ff508db99a855ef56529114c253d2184832c10baf68e09