Spike bucket
08/05/2026, 1:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 1:51:00 A.M. to 08/05/2026, 1:52:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 128,653.06
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
4.5x above local average
309x previous minute
1.0x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
128,653.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0013a4564A09E3cB07836deaA34896DE59e563B1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 128653 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 • 0x0013a4564A09E3cB07836deaA34896DE59e563B1.
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: 08/05/2026, 1:51:00 A.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
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 sender
Exchange
108,499 QUAI across 1 visible row
Known watch context
0x0013a4564A09E3cB07836deaA34896DE59e563B1
Net receiver
Unknown type
108,499 QUAI across 1 visible row
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.06 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.06 QUAI across 1 visible row
0x0044Eeb5adA099f613c259FD58AAB3fc36Ae0982
Net sender
Unknown type
155 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 108,499 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 • 9 addresses
08/05/2026, 1:50:44 A.M.
-1 min
2 tx
416.48 QUAI • 12 addresses
08/05/2026, 1:49:34 A.M.
+1 min
Best candidate3 tx
128,653.06 QUAI • 14 addresses
08/05/2026, 1:51:54 A.M.
+2 min
1 tx
37,838.97 QUAI • 9 addresses
08/05/2026, 1:53:05 A.M.
-3 min
1 tx
114 QUAI • 12 addresses
08/05/2026, 1:48:24 A.M.
+3 min
1 tx
37,843.08 QUAI • 11 addresses
08/05/2026, 1:54:16 A.M.
-4 min
2 tx
21,330.69 QUAI • 16 addresses
08/05/2026, 1:47:13 A.M.
+4 min
1 tx
88.04 QUAI • 13 addresses
08/05/2026, 1:55:26 A.M.
Biggest whale alert
108,499 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 1:51:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
All transfers in this selected minute
3 transactions
155 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 1:51:40 A.M.
From: 0x0044Eeb5adA099f613c259FD58AAB3fc36Ae0982
To: 0x004A870113C5E30A245DE3bf9b0E6dbA71c21cF5
Tx: 0x000700215324275d5e7dc7319130e86d78277d74c9a821f9b2d8ac6bac48b624
108,499 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/05/2026, 1:51:24 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
Tx: 0x003100227e8a21c07e7e0525a302f84bd22ce8fee4a067c1fd9bfc442a180836
19,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 1:51:24 A.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0010004ca831120fe23ad4fd86af8678a238708d3249b26c133d7e0766e6d0c1