Spike bucket
08/08/2026, 8:07:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 8:07:00 P.M. to 08/08/2026, 8:08:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,548.65
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
6.0x above local average
18x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
20,548.65 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 + 20549 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 • 5 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: 08/08/2026, 8:07:00 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. 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
20,548.65 QUAI across 5 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.68 QUAI across 1 visible row
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net sender
Unknown type
204.23 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
121.89 QUAI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
115.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,548.65 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
0 tx
0 QUAI • 13 addresses
08/08/2026, 8:06:43 P.M.
-1 min
12 tx
1,147.2 QUAI • 22 addresses
08/08/2026, 8:05:33 P.M.
+1 min
Best candidate6 tx
20,616.07 QUAI • 18 addresses
08/08/2026, 8:08:03 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
08/08/2026, 8:09:22 P.M.
-3 min
32 tx
885.3 QUAI • 44 addresses
08/08/2026, 8:04:22 P.M.
-4 min
50 tx
2,359.15 QUAI • 62 addresses
08/08/2026, 8:03:11 P.M.
+4 min
5 tx
25.05 QUAI • 19 addresses
08/08/2026, 8:10:40 P.M.
-5 min
50 tx
2,153.55 QUAI • 60 addresses
08/08/2026, 8:02:00 P.M.
Biggest whale alert
19,998.68 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 8:07:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
108.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 8:07:49 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d007b5d5ed457d0ef6fea3f663e762abb91ff55ca43ef2a3e015f9e35ee4e
19,998.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 8:07:49 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065001033278412a100758f90669013f610965c6e1fc1205ec4df0534958720
121.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 8:07:49 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012004ebb4a56e4042005389478b4977bbaf80f0e9e0de8a1583c6099f86982
115.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 8:07:49 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180050a6a12c4171008a7c7baca8d69c35202b9f01cd7f309f706014be2d52
204.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 8:07:49 P.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e00715df0730955bd549012d60506086fc91b507b4917bd5cc813c2f5cebd