Spike bucket
08/10/2026, 8:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/10/2026, 8:07:00 A.M. to 08/10/2026, 8:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 82,457.01
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
3.0x above local average
2.1x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
82,457.01 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0057ae7B9aDb4c1F42513f1264B7728dC6BE0453.
Dominant behavior: whale rotation
whale_rotation + high confidence + 82457 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0057ae7B9aDb4c1F42513f1264B7728dC6BE0453.
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 • 6 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, 8:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
82,370.65 QUAI across 5 visible rows
Known watch context
0x0057ae7B9aDb4c1F42513f1264B7728dC6BE0453
Net sender
Unknown type
79,513.88 QUAI across 1 visible row
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net sender
Unknown type
2,310.62 QUAI across 1 visible row
0x0055A661dD998d678DE30FBaceCc284ef40206A1
Net sender
Unknown type
303.96 QUAI across 1 visible row
0x0036F8424E713dfC3508F66286087bA7Df6cc494
Net sender
Unknown type
125.73 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 82,370.65 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 • 15 addresses
08/10/2026, 8:06:49 A.M.
-1 min
3 tx
39,032.91 QUAI • 13 addresses
08/10/2026, 8:05:39 A.M.
+1 min
6 tx
82,457.01 QUAI • 19 addresses
08/10/2026, 8:07:59 A.M.
+2 min
1 tx
105.87 QUAI • 10 addresses
08/10/2026, 8:09:10 A.M.
-3 min
Best candidate41 tx
84,831.33 QUAI • 56 addresses
08/10/2026, 8:04:26 A.M.
+3 min
1 tx
20.15 QUAI • 13 addresses
08/10/2026, 8:10:21 A.M.
-4 min
52 tx
4,534.99 QUAI • 60 addresses
08/10/2026, 8:03:15 A.M.
-5 min
5 tx
8,760.25 QUAI • 19 addresses
08/10/2026, 8:02:04 A.M.
Biggest whale alert
79,513.88 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:07:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0057ae7B9aDb4c1F42513f1264B7728dC6BE0453
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
125.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:07:58 A.M.
From: 0x0036F8424E713dfC3508F66286087bA7Df6cc494
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075007272776c52aa5690d967c7eb9b812aa24810665a0891d1c5c1fd293328
116.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:07:58 A.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047005ff2031a50adba5602d46ea0c4a5c7ea239fb783be0f9dda74c1a2df6c
79,513.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:07:58 A.M.
From: 0x0057ae7B9aDb4c1F42513f1264B7728dC6BE0453
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530010bbf9b7b3b54e8f461fdfec52bd2e43aa5a7232ae1fb0292f8347b2f3
303.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:07:58 A.M.
From: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170061c7024679dccad66bf1afcfea96fac24f6b2b6973d18aa5b9574c0fae
2,310.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 8:07:58 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f007262aa4aa20ce8527c0038926950026172fe38bf2f0895db33518d1671
86.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 8:07:37 A.M.
From: 0x0014E7B8b1954e8988DA0b91850A215B87aD4564
To: 0x0044fE4B2dC1a6F917ec3C1bD2152D47c024a840
Tx: 0x0042002e94a0b9ee41409b75e0024f6c9cb27670c3b97b9f74047da3786ab803