Spike bucket
08/12/2026, 6:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 6:12:00 A.M. to 08/12/2026, 6:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 29,322.05
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
7.5x above local average
16x previous minute
1.0x next minute
Largest nearby bucket
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
29,322.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00533F4710fB1a1e85Bf2865a07E31e1359d47BB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 29322 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 • 0x00533F4710fB1a1e85Bf2865a07E31e1359d47BB.
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 • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/12/2026, 6:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 • 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
29,211.15 QUAI across 9 visible rows
Known watch context
0x00533F4710fB1a1e85Bf2865a07E31e1359d47BB
Net sender
Unknown type
27,989.52 QUAI across 1 visible row
0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
Net sender
Unknown type
392.9 QUAI across 1 visible row
0x0041875F0A949D73F63A1755c97c5993FA7a0A11
Net sender
Unknown type
142.33 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
125.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 29,211.15 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
1 tx
3.27 QUAI • 15 addresses
08/12/2026, 6:11:45 A.M.
-1 min
1 tx
1,790 QUAI • 9 addresses
08/12/2026, 6:10:34 A.M.
+1 min
Best candidate11 tx
29,322.05 QUAI • 25 addresses
08/12/2026, 6:12:56 A.M.
+2 min
1 tx
62.48 QUAI • 2 addresses
08/12/2026, 6:14:07 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
08/12/2026, 6:09:24 A.M.
+3 min
1 tx
65.75 QUAI • 15 addresses
08/12/2026, 6:15:17 A.M.
-4 min
3 tx
16.03 QUAI • 16 addresses
08/12/2026, 6:08:12 A.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/12/2026, 6:16:28 A.M.
Biggest whale alert
27,989.52 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00533F4710fB1a1e85Bf2865a07E31e1359d47BB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
118.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d00499d9a8765db289252257e028f1af1510d103a7503bb5515c4672315d2
109.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080019bb87210f61285cf6518e10dd7eafd869bbc6a0ad969968d4ba403a07
392.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076004af1eeba6f7d96c5a4aa4efc7d2b57b1ec7b4520adf666b663b70601e8
125.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b003c45a3cfff683c7b5972a22c98810107571792dc24a462f04a9c6af7dc
107.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f002fb62a0a6a81cbb7f9cc99019493f51eb59732656e737c01011d686468
142.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700505f2a36c0477563bed3831a8da57ec0fe6423198c8ca2b88080ddb2cd
102.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050003cba772b0a838156f86ab562b932bffef0addcd1aed16335035e1a0247
121.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700422045aa1deb9d7c9f0b8e0dea30520991beace503fef84257925dd4f2
3.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0046007818238702c6b2e455117879ec8e3d03800431ffb80821191c6ce9b25b
27,989.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x00533F4710fB1a1e85Bf2865a07E31e1359d47BB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074000e2613c485bba74df3e1d92129afeb65f86849da25ff7a12192ec3bff8
107.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 6:12:12 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x001c0075fa099ed96580b89ee7ff3e0beceb51010af853fd1052db3eec8e253b