Spike bucket
08/13/2026, 4:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 4:13:00 A.M. to 08/13/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 105,493.85
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
6.2x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
105,493.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000F15B58121057dA08c25238067D74684B36B1d.
Dominant behavior: whale rotation
whale_rotation + high confidence + 105494 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x000F15B58121057dA08c25238067D74684B36B1d.
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: 08/13/2026, 4:13:00 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
High urgency signal paired with your investigation. 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
Gate.io hot wallet
Net sender
Exchange
104,936.32 QUAI across 1 visible row
Known watch context
0x000F15B58121057dA08c25238067D74684B36B1d
Net receiver
Unknown type
104,936.32 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
557.53 QUAI across 2 visible rows
Known watch context
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
408.43 QUAI across 1 visible row
0x00465e6CFcD74aB38bEBbAa5125cEC08fAB5884E
Net sender
Unknown type
149.1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 557.53 QUAI
From exchange: 104,936.32 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
08/13/2026, 4:12:50 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
08/13/2026, 4:11:30 A.M.
+1 min
Best candidate3 tx
105,493.85 QUAI • 16 addresses
08/13/2026, 4:14:09 A.M.
+2 min
1 tx
1,920 QUAI • 16 addresses
08/13/2026, 4:15:28 A.M.
-3 min
3 tx
28,355.46 QUAI • 20 addresses
08/13/2026, 4:10:11 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 4:08:53 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 4:16:46 A.M.
-5 min
10 tx
547.26 QUAI • 20 addresses
08/13/2026, 4:07:35 A.M.
Biggest whale alert
104,936.32 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 4:13:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x000F15B58121057dA08c25238067D74684B36B1d
All transfers in this selected minute
3 transactions
149.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 4:13:52 A.M.
From: 0x00465e6CFcD74aB38bEBbAa5125cEC08fAB5884E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004500412719279b5e6aa3620b53110ff8e74c09cd4cf0adea3ce231bb645c30
408.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 4:13:47 A.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f006d50d5ccb67260c67c5baf8f67fe5b023cb9d6ddeb32ebe650ebccfbb7
104,936.32 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 4:13:47 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x000F15B58121057dA08c25238067D74684B36B1d
Tx: 0x0076003e4789625496f25d380fe32a73d8917dcd2b0f40c54a7f6752a60f5ba9