Spike bucket
08/09/2026, 1:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 1:14:00 A.M. to 08/09/2026, 1:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 32,181.64
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00447C1dAF6e5D2f4A4C495b1edddFf6bc1df11b • 0x0022aAf152BC67a294f1E734aC12675c32D2835E.
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 0x00447C1dAF6e5D2f4A4C495b1edddFf6bc1df11b • 0x0022aAf152BC67a294f1E734aC12675c32D2835E.
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 • 4 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: 08/09/2026, 1:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00447C1dAF6e5D2f4A4C495b1edddFf6bc1df11b
Net sender
Unknown type
31,852 QUAI across 1 visible row
0x0022aAf152BC67a294f1E734aC12675c32D2835E
Net receiver
Unknown type
31,852 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
329.64 QUAI across 3 visible rows
Known watch context
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
114.58 QUAI across 1 visible row
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
113.58 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 329.64 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
-1 min
1 tx
501.21 QUAI • 12 addresses
08/09/2026, 1:13:16 A.M.
+1 min
0 tx
0 QUAI • 13 addresses
08/09/2026, 1:14:35 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 1:11:58 A.M.
+2 min
Best candidate4 tx
32,181.64 QUAI • 18 addresses
08/09/2026, 1:15:53 A.M.
-3 min
7 tx
111.22 QUAI • 23 addresses
08/09/2026, 1:10:40 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/09/2026, 1:17:12 A.M.
-5 min
1 tx
4.39 QUAI • 17 addresses
08/09/2026, 1:09:21 A.M.
+5 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 1:18:30 A.M.
Biggest whale alert
31,852 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 1:14:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00447C1dAF6e5D2f4A4C495b1edddFf6bc1df11b
To: 0x0022aAf152BC67a294f1E734aC12675c32D2835E
All transfers in this selected minute
4 transactions
101.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 1:14:52 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140055e74373fc4586e20fec4be80f62a330766aa07315bcb4365d7f344c16
114.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 1:14:52 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700182282e19ab7911d6ddce8a7af1b3cf328ff352818fd45eb01fdfeb8a8
113.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 1:14:52 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720068bc4dea9c7e8dc7ecd1bb83a38a699a6c9a4f6451b17fb0c84f42a643
31,852 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 1:14:52 A.M.
From: 0x00447C1dAF6e5D2f4A4C495b1edddFf6bc1df11b
To: 0x0022aAf152BC67a294f1E734aC12675c32D2835E
Tx: 0x006f005f4e03c780f7017e9bf38acc72b25a487b53e0af7eb5a5a6edfc659480