Spike bucket
08/13/2026, 8:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 8:56:00 A.M. to 08/13/2026, 8:57:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,741.87
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
0.6x 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
6
Asset volume
1,741.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1742 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494 • 0x005DEF5C17Fba6A02c5899A09edEaBA218506388.
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, 8:56:00 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
0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
Net sender
Unknown type
1,323 QUAI across 1 visible row
0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Net receiver
Unknown type
1,323 QUAI across 1 visible row
0x007800185B6200d70B8AEDD54A883AE1B2864b91
Net sender
Unknown type
239.66 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
239.66 QUAI across 1 visible row
Known watch context
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
179.21 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 239.66 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
268.82 QUAI • 12 addresses
08/13/2026, 8:55:58 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
08/13/2026, 8:54:48 A.M.
+1 min
3 tx
1,741.87 QUAI • 17 addresses
08/13/2026, 8:57:08 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/13/2026, 8:53:37 A.M.
+2 min
Best candidate2 tx
20,088.73 QUAI • 13 addresses
08/13/2026, 8:58:21 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 8:52:27 A.M.
+4 min
1 tx
849.07 QUAI • 13 addresses
08/13/2026, 8:59:32 A.M.
-5 min
1 tx
240 QUAI • 11 addresses
08/13/2026, 8:51:17 A.M.
Biggest whale alert
1,323 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 8:56:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
All transfers in this selected minute
3 transactions
239.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 8:56:00 A.M.
From: 0x007800185B6200d70B8AEDD54A883AE1B2864b91
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310036f47266226be9ad196a3056fe5e068765945c0b89a221dfca3804aca7
179.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 8:56:00 A.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x00398180aaC59147182f677AfAa6748689190B78
Tx: 0x005c00297f2c8dcba1e6c94112be886881a5cc01c31a0e40d3bc525324c4961d
1,323 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 8:56:00 A.M.
From: 0x004CBb4d4FbBb49b098138BAe26796fF1c1Dd494
To: 0x005DEF5C17Fba6A02c5899A09edEaBA218506388
Tx: 0x004f002c6682beb15dd4cce1e53e6733755d1c2fe768dcdde7c3f29ab31522d7