Spike bucket
08/07/2026, 2:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/07/2026, 2:43:00 P.M. to 08/07/2026, 2:44:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,088.21
Unexplained QUAI: 0
Explained QI: 528.52
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
8.0x above local average
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
7,088.21 QUAI
528.52 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993 • 0x00355b487d7EB9B4B47165Ab96434360387BDE94.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7088 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993 • 0x00355b487d7EB9B4B47165Ab96434360387BDE94.
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, 2:43:00 P.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. 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
0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
Net sender
Unknown type
5,540.98 QUAI across 1 visible row
0x00355b487d7EB9B4B47165Ab96434360387BDE94
Net receiver
Unknown type
5,540.98 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,547.23 QUAI across 2 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,021.03 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
528.53 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 528.52 QI
Type concentration
To exchange: 1,547.23 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 • 11 addresses
08/07/2026, 2:42:58 P.M.
-1 min
3 tx
0 QUAI • 19 addresses
08/07/2026, 2:41:47 P.M.
+1 min
Best candidate7 tx
7,088.21 QUAI • 20 addresses
08/07/2026, 2:44:09 P.M.
-2 min
0 tx
0 QUAI • 4 addresses
08/07/2026, 2:40:36 P.M.
+2 min
2 tx
1 QUAI • 17 addresses
08/07/2026, 2:45:20 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
08/07/2026, 2:39:26 P.M.
+4 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 2:46:31 P.M.
-5 min
3 tx
1 QUAI • 17 addresses
08/07/2026, 2:38:13 P.M.
Biggest whale alert
5,540.98 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:43:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
To: 0x00355b487d7EB9B4B47165Ab96434360387BDE94
All transfers in this selected minute
5 transactions
1,021.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:43:49 P.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310054606eba9c8ab1e7e5fbe9dc945b4a8ae7ab450e3b9187a543812dce64
526.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:43:49 P.M.
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300011bf8a229efcda91c2e84d3623fc60674434a97ac6f6ed851744c1e2d
5,540.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 2:43:49 P.M.
From: 0x0014e0F14f71A86A99B351D5D1aAFeB88DC08993
To: 0x00355b487d7EB9B4B47165Ab96434360387BDE94
Tx: 0x00260005045f06e08343cee6e6ee75e8d66dc6f2901f9c1b8c4ac131af116ff6
264.03 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:43:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e007270d279be5d2ea9ed9f4df68b9cf790c57d9fb1a090b67cadf9bd2c46
264.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:43:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006d0047aaf2f04b48ab6e780418697801428467884e5e7b774a15d60cdf0619