Spike bucket
08/07/2026, 11:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 11:07:00 A.M. to 08/07/2026, 11:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,107.14
Unexplained QUAI: 0
Explained QI: 599.99
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% 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
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
599.99 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 11:07:00 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
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
2,107.14 QUAI across 3 visible rows
Known watch context
0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
Net sender
Unknown type
1,699.49 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
599.99 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
599.99 QI across 2 visible rows
0x002315c62af82A029Bba50946D33d94AF320B772
Net sender
Unknown type
299.7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 599.99 QI
Type concentration
To exchange: 2,107.14 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
0 QUAI • 14 addresses
08/07/2026, 11:07:11 A.M.
-1 min
2 tx
1,700.39 QUAI • 14 addresses
08/07/2026, 11:06:00 A.M.
+1 min
6 tx
4,510.64 QUAI • 18 addresses
08/07/2026, 11:08:22 A.M.
-2 min
23 tx
1,256.71 QUAI • 36 addresses
08/07/2026, 11:04:47 A.M.
-3 min
5 tx
1,405.85 QUAI • 21 addresses
08/07/2026, 11:03:36 A.M.
+3 min
Best candidate10 tx
9,927.44 QUAI • 21 addresses
08/07/2026, 11:09:33 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
08/07/2026, 11:10:44 A.M.
-5 min
52 tx
1,080.91 QUAI • 64 addresses
08/07/2026, 11:02:25 A.M.
Biggest whale alert
1,699.49 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:07:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
299.72 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:07:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00190021181cd48c6586f76255849d36da5c4e28b2a80782e4b5d406fb148f86
107.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:07:30 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007007c35f3f08e20b269ac95bdd587c40e5e8853cd64d18319bfdd1d5ec659
299.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:07:30 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f005487992d87ba90830f89e1abdfd2f5963509a543902f2de378289baeab
1,699.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:07:30 A.M.
From: 0x003e67574363DAffcB70AF7Ae24e1DEBde68D1b1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700731007460854e98a0d7477e5e044534c38c41d0d4330cab5aa4fc234fa
300.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:07:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0035003fc79d262426b233dff078a39b6a882f327c0f14af957a2609b148c690