Spike bucket
08/09/2026, 2:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/09/2026, 2:07:00 A.M. to 08/09/2026, 2:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 1,309,925.74
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,309,925.74 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x001Cf3b226759939a3482cF6325f15D05D27337e • 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1309926 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 88
Why this spike matters now
Top actor concentration around 0x001Cf3b226759939a3482cF6325f15D05D27337e • 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0.
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 • 7 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, 2:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
High urgency signal paired with your investigation. 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
0x001Cf3b226759939a3482cF6325f15D05D27337e
Net sender
Unknown type
1,309,338.29 QUAI across 1 visible row
0x004a85f55c626926fFa15B4cbA42Caa5c06367e0
Net receiver
Unknown type
1,309,338.29 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
545.27 QUAI across 5 visible rows
Known watch context
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
120.55 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
114.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 545.27 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 • 8 addresses
08/09/2026, 2:06:36 A.M.
+1 min
7 tx
1,309,925.74 QUAI • 20 addresses
08/09/2026, 2:07:46 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/09/2026, 2:05:26 A.M.
+2 min
1 tx
3.28 QUAI • 11 addresses
08/09/2026, 2:08:57 A.M.
-3 min
Best candidate18 tx
1,310,430 QUAI • 28 addresses
08/09/2026, 2:04:15 A.M.
+3 min
3 tx
316.87 QUAI • 18 addresses
08/09/2026, 2:10:07 A.M.
-4 min
50 tx
934.36 QUAI • 61 addresses
08/09/2026, 2:03:04 A.M.
+4 min
14 tx
5,483.08 QUAI • 25 addresses
08/09/2026, 2:11:18 A.M.
Biggest whale alert
1,309,338.29 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:07:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001Cf3b226759939a3482cF6325f15D05D27337e
To: 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0
All transfers in this selected minute
7 transactions
114.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:07:45 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047004d8d69ac2efbb0c7c1f4deedbe51ba2a6f1f9ad8bd3d81050ae6685411
120.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:07:45 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0002ab47618e2d9c5b9cd536190a0c7321184bcc708154fbd4a4a1ee21d2
102.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:07:45 A.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003200227880c25ef9b18686b7db751c3744276a2ac44de2c878e9d11e8cd162
102.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:07:45 A.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e001ebe0972981487fd38b9d18a714e9a7e7bae8c500921830bb80143f976
105.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:07:45 A.M.
From: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002800463523094b416e523aaec95b4b6763a744b70989998c2045babf419116
42.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:07:45 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x0064003d4af0afda34ca57964f3341f9f2ac830f68f69b9de32b7c0e0abdb5e2
1,309,338.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:07:45 A.M.
From: 0x001Cf3b226759939a3482cF6325f15D05D27337e
To: 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0
Tx: 0x003e00447ec96dab3b731f3fc687fefd1a48a3b43cc8abff838d1993a292da14