Spike bucket
08/10/2026, 5:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 5:16:00 A.M. to 08/10/2026, 5:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,002.15
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F • 0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9.
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 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F • 0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9.
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 • 3 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: 08/10/2026, 5:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
Net sender
Unknown type
4,793.67 QUAI across 1 visible row
0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9
Net receiver
Unknown type
4,793.67 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
208.47 QUAI across 2 visible rows
Known watch context
0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
Net sender
Unknown type
105.78 QUAI across 1 visible row
0x0032B424F1d360a101909f9f30288D5843D839cc
Net sender
Unknown type
102.7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 208.47 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 • 11 addresses
08/10/2026, 5:16:12 A.M.
-1 min
2 tx
7.25 QUAI • 15 addresses
08/10/2026, 5:15:01 A.M.
+1 min
3 tx
5,002.15 QUAI • 15 addresses
08/10/2026, 5:17:23 A.M.
-2 min
0 tx
0 QUAI • 6 addresses
08/10/2026, 5:13:51 A.M.
-3 min
7 tx
39.77 QUAI • 18 addresses
08/10/2026, 5:12:40 A.M.
+3 min
Best candidate3 tx
9,587.47 QUAI • 14 addresses
08/10/2026, 5:18:33 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 5:11:30 A.M.
+4 min
1 tx
2 QUAI • 9 addresses
08/10/2026, 5:19:43 A.M.
Biggest whale alert
4,793.67 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:16:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
To: 0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9
All transfers in this selected minute
3 transactions
102.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:16:54 A.M.
From: 0x0032B424F1d360a101909f9f30288D5843D839cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c004c25980089585066ee921ac238a94a5e1df8bc36c9350cdd10dcbbeec6
105.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 5:16:54 A.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670076b7f6c369ca09888516ccde83163703f363ae83e5c00817e3ce4dfbc6
4,793.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 5:16:41 A.M.
From: 0x0033702c6f46711D7fA70B35Fd76316f1A9df22F
To: 0x0078538D5FaF72Aeb6805642EC8F88F4c32427C9
Tx: 0x005100563fe8f5df74d19a32bcd2c7628813059ef86715acbfe94c0bc31faed2