Spike bucket
08/06/2026, 6:38:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 6:38:00 P.M. to 08/06/2026, 6:39:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 186,161.46
Unexplained QUAI: 0
Explained QI: 904.31
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.5x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
186,161.46 QUAI
904.31 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007b3fD18DDF05C267c1e083C68EA08d833857fE.
Dominant behavior: whale rotation
whale_rotation + high confidence + 186161 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 • 0x007b3fD18DDF05C267c1e083C68EA08d833857fE.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 6:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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
186,161.46 QUAI across 1 visible row
Known watch context
0x007b3fD18DDF05C267c1e083C68EA08d833857fE
Net receiver
Unknown type
186,161.46 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
904.31 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
904.31 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 904.31 QI
Type concentration
To exchange: 0 QUAI
From exchange: 186,161.46 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
2 tx
4,860.78 QUAI • 12 addresses
08/06/2026, 6:37:53 P.M.
-1 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 6:36:43 P.M.
+1 min
Best candidate4 tx
186,161.46 QUAI • 14 addresses
08/06/2026, 6:39:04 P.M.
-2 min
12 tx
6,283.8 QUAI • 20 addresses
08/06/2026, 6:35:32 P.M.
+2 min
2 tx
0 QUAI • 10 addresses
08/06/2026, 6:40:14 P.M.
+3 min
2 tx
0 QUAI • 10 addresses
08/06/2026, 6:41:25 P.M.
-4 min
1 tx
0 QUAI • 11 addresses
08/06/2026, 6:34:21 P.M.
-5 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 6:33:08 P.M.
Biggest whale alert
186,161.46 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/06/2026, 6:38:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007b3fD18DDF05C267c1e083C68EA08d833857fE
All transfers in this selected minute
4 transactions
301.35 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:38:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0022005e6ec96f3ec9dd7e7fcfe5e9ba4a6e9f680e5be9fc5d61ad6977403598
301.45 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:38:15 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00740027f6e711cf1cd86ce1d17c519a5533746f603e676cc9f8b10e32c6a05f
186,161.46 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/06/2026, 6:38:08 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007b3fD18DDF05C267c1e083C68EA08d833857fE
Tx: 0x005e006268705054c82a0ce1cdfb543e9b7c20ccc63d65ec1d004af5115974aa
301.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 6:38:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006700523aec6826c24050f305df94243fa248abacadf668c5517ed1dbba0faf