Spike bucket
08/13/2026, 7:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 7:28:00 A.M. to 08/13/2026, 7:29:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 202,024.81
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
7.8x above local average
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
197,118.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c04E764250F911F9E46BcD9f2620937706Edf.
Dominant behavior: whale rotation
whale_rotation + high confidence + 197119 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c04E764250F911F9E46BcD9f2620937706Edf.
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 • 4 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, 7:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
MEXC hot wallet
Net sender
Exchange
196,726 QUAI across 1 visible row
Known watch context
0x006c04E764250F911F9E46BcD9f2620937706Edf
Net receiver
Unknown type
196,726 QUAI across 1 visible row
StratumX miner
Net sender
Miner wallet
4,350 QUAI across 1 visible row
Known watch context
0x002e45c9B61ee0376E863af5Bf3626A0c676CD44
Net receiver
Unknown type
4,350 QUAI across 1 visible row
0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
Net sender
Unknown type
880.62 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 196,726 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
-1 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 7:27:27 A.M.
+1 min
Best candidate3 tx
197,118.6 QUAI • 14 addresses
08/13/2026, 7:28:38 A.M.
-2 min
1 tx
664.74 QUAI • 12 addresses
08/13/2026, 7:26:17 A.M.
+2 min
3 tx
5,236.79 QUAI • 14 addresses
08/13/2026, 7:29:49 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 7:25:06 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
08/13/2026, 7:30:59 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 7:23:56 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/13/2026, 7:32:09 A.M.
Biggest whale alert
196,726 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 7:28:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006c04E764250F911F9E46BcD9f2620937706Edf
All transfers in this selected minute
4 transactions
880.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:28:53 A.M.
From: 0x002D650fce8F91D5d1d2389614d6f40577ef7aDe
To: 0x004B62ef2202c12Dc3a9959E4e2F160263f54075
Tx: 0x00540039264474cad6c7ea12438108fc5508b9651db982344f575d2c9c48be94
4,350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:28:46 A.M.
From: StratumX miner
0x0024677bB719b31E502eBA486899FfE7faDfd564
Miner wallet
To: 0x002e45c9B61ee0376E863af5Bf3626A0c676CD44
Tx: 0x00000029d556a39f7204da3c558174f4e95eef8c126b5448bbe06c2d9c20d86a
196,726 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/13/2026, 7:28:28 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006c04E764250F911F9E46BcD9f2620937706Edf
Tx: 0x005e00491a9d15fbee883584f25600be15eabca2b1cbb92d5321baed9004e005
68.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 7:28:28 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x0007003f47b442edbc73a690bc181f167e1a4a89e0f0d55fe06dc8fcdb22e44c