Spike bucket
08/07/2026, 10:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 10:16:00 A.M. to 08/07/2026, 10:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,898.1
Unexplained QUAI: 0
Explained QI: 309.7
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
309.7 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00726c30179aD732ba372A13Bd75907c64947A64.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00726c30179aD732ba372A13Bd75907c64947A64.
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: 08/07/2026, 10:16:00 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
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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
1,802.1 QUAI across 1 visible row
0x00726c30179aD732ba372A13Bd75907c64947A64
Net receiver
Unknown type
1,802.1 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
309.71 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
309.71 QI across 1 visible row
MEXC hot wallet
Net sender
Exchange
96 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 96 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
0 QUAI • 10 addresses
08/07/2026, 10:16:06 A.M.
-1 min
4 tx
109.33 QUAI • 17 addresses
08/07/2026, 10:14:55 A.M.
+1 min
Best candidate3 tx
1,898.1 QUAI • 13 addresses
08/07/2026, 10:17:16 A.M.
-2 min
3 tx
77.44 QUAI • 13 addresses
08/07/2026, 10:13:43 A.M.
+2 min
3 tx
0 QUAI • 12 addresses
08/07/2026, 10:18:27 A.M.
-3 min
1 tx
0 QUAI • 11 addresses
08/07/2026, 10:12:33 A.M.
+4 min
3 tx
7.43 QUAI • 12 addresses
08/07/2026, 10:19:39 A.M.
-5 min
4 tx
51.34 QUAI • 18 addresses
08/07/2026, 10:11:21 A.M.
Biggest whale alert
1,802.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:16:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00726c30179aD732ba372A13Bd75907c64947A64
All transfers in this selected minute
3 transactions
1,802.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 10:16:33 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00726c30179aD732ba372A13Bd75907c64947A64
Tx: 0x0040003879ab2be8f713d9dff8cfc9bbd5684b7aee7641f00ad62fe38d78b951
96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 10:16:16 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001f1dcD514F3c96bfcEAd1892a72a61F5067cA7
Tx: 0x0001000f537ef0f224c2dfd7a1dc5b7da5eff2c02c6eb8eeac66aebbb27624f8
309.7 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 10:16:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00420005bffbec2609cc232573f644229a252b1bed37b4569752608d5634f6c1