Spike bucket
08/05/2026, 3:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 3:07:00 P.M. to 08/05/2026, 3:08:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 21,352.32
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
7.1x above local average
1982x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
21,352.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21352 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 7 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, 3:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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. 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
21,349.04 QUAI across 5 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.83 QUAI across 1 visible row
0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
Net sender
Unknown type
1,012.91 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
121.48 QUAI across 1 visible row
0x006F01531266035955B36D375360aA15F10ED0cf
Net sender
Unknown type
111.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 21,349.04 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
1 tx
12.01 QUAI • 10 addresses
08/05/2026, 3:06:55 P.M.
-1 min
2 tx
10.78 QUAI • 12 addresses
08/05/2026, 3:05:44 P.M.
+1 min
Best candidate7 tx
21,352.32 QUAI • 21 addresses
08/05/2026, 3:08:06 P.M.
-2 min
26 tx
1,873.76 QUAI • 37 addresses
08/05/2026, 3:04:31 P.M.
+2 min
0 tx
0 QUAI • 7 addresses
08/05/2026, 3:09:18 P.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 3:10:28 P.M.
-4 min
51 tx
885.96 QUAI • 63 addresses
08/05/2026, 3:03:19 P.M.
-5 min
2 tx
12.28 QUAI • 15 addresses
08/05/2026, 3:02:07 P.M.
Biggest whale alert
19,998.83 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:07:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
3.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:07:44 P.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x004a0077f885c4134d52864d3b28821c805b0bec15a34161c8338a14069c8c6b
121.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:07:44 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0042bc0a34191e0c79a1afc0e00c5ffb03377d3be2c5c54e8072bb1708f8
104.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:07:44 P.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020005ff4bb63be2546dff2f582a89483474484bf41187f578f82194fe7c18d
111.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:07:44 P.M.
From: 0x006F01531266035955B36D375360aA15F10ED0cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780050ff188fd4020134576eeb8c3a3633a5c9d2c1ea571cfe35f32a6b1eaa
1,012.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:07:44 P.M.
From: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210055c43b5daa48dbf435be4356d33b076061d21e204f48410dcec2e5aa43
19,998.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:07:44 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050002e6822f521c4e5e78281d57f6f627e37fb2b344f21fad8597ac1b82f1b
0.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:07:06 P.M.
From: 0x003AE0669b8e8Feda923baB03a6f3489c16483d2
To: 0x0015ed80517e9961235ec22dAFb00020C2e970b2
Tx: 0x000100564a1aee77c6912f2214dfc5c79545391502b74b30003868f54d8a4728