Spike bucket
08/13/2026, 11:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/13/2026, 11:11:00 P.M. to 08/13/2026, 11:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 789,023.94
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
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 • 10 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: 08/13/2026, 11:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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. 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
0x004a85f55c626926fFa15B4cbA42Caa5c06367e0
Net sender
Unknown type
768,102 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
768,102 QUAI across 1 visible row
0x00265381e27101799bEd81D04CFD6D7909B3a1C6
Net sender
Unknown type
20,001 QUAI across 1 visible row
0x004DcDa07447CFb466D886673e43aeD16E150a23
Net receiver
Unknown type
20,001 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
920.94 QUAI across 8 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 920.94 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 • 9 addresses
08/13/2026, 11:11:27 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/13/2026, 11:10:16 P.M.
-2 min
1 tx
99.56 QUAI • 13 addresses
08/13/2026, 11:09:06 P.M.
+2 min
Best candidate10 tx
789,023.94 QUAI • 13 addresses
08/13/2026, 11:12:39 P.M.
-3 min
25 tx
737.08 QUAI • 33 addresses
08/13/2026, 11:07:55 P.M.
+3 min
1 tx
1,159.39 QUAI • 15 addresses
08/13/2026, 11:13:51 P.M.
-4 min
50 tx
859.25 QUAI • 58 addresses
08/13/2026, 11:06:44 P.M.
+4 min
1 tx
10,000 QUAI • 11 addresses
08/13/2026, 11:15:02 P.M.
Biggest whale alert
768,102 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
All transfers in this selected minute
10 transactions
161.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060005826acf4ce94f376e6815d56a36148c15976842a7e73b911e7da34b3e1
102.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d006662c3f52a9e78e652feea60ec1bc3baa78987e4b48325c7d57a2b1a4a
101.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b002e2c8ca592e5adcac270e74421fba6a7a8ee88a00d5709399141a6b249
100.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b00517924ef8c5dab8565747a83c4ee06f620abd40df766675a96bb321c42
115.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051002f7de77606aecb4f050f7c8273c4639fcb6bab929a3520a4ce448bc136
123.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069000369f080e01d932717913ba8af8a4b5fa9d9f3b6d9726ed18181039a4f
112.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0024826fea071be41e03d0175541c0e2a294cfe8ba6bee193ece1c74c8e0
104.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0004a41dc227d6b862b82cec7f8043362006004981a01a5efc4ae672350f
20,001 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x00265381e27101799bEd81D04CFD6D7909B3a1C6
To: 0x004DcDa07447CFb466D886673e43aeD16E150a23
Tx: 0x001f003e4c2fc0058b18447d20ae3f8ec2c84b03ea58a993eea8b03b6045b84b
768,102 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/13/2026, 11:11:42 P.M.
From: 0x004a85f55c626926fFa15B4cbA42Caa5c06367e0
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x0056006eaceade4c2cd0f61449bb35a99e67b1872bd40592b5073448983f9e70