Spike bucket
08/14/2026, 6:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 6:40:00 A.M. to 08/14/2026, 6:41:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 780.37
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0041650332D399883bf853de8Cc11D2516F5D47e • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x0041650332D399883bf853de8Cc11D2516F5D47e • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 2 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: 08/14/2026, 6:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0041650332D399883bf853de8Cc11D2516F5D47e
Net sender
Unknown type
717.74 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
717.74 QUAI across 1 visible row
Known watch context
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
62.64 QUAI across 1 visible row
0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Net receiver
Unknown type
62.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 717.74 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
-1 min
2 tx
779.41 QUAI • 11 addresses
08/14/2026, 6:39:17 A.M.
+1 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 6:40:35 A.M.
-2 min
1 tx
5 QUAI • 9 addresses
08/14/2026, 6:37:59 A.M.
+2 min
Best candidate2 tx
780.37 QUAI • 13 addresses
08/14/2026, 6:41:54 A.M.
-3 min
1 tx
5 QUAI • 10 addresses
08/14/2026, 6:36:41 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 6:43:12 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 6:35:20 A.M.
+5 min
0 tx
0 QUAI • 10 addresses
08/14/2026, 6:44:30 A.M.
Biggest whale alert
717.74 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:40:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0041650332D399883bf853de8Cc11D2516F5D47e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
62.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 6:40:59 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
Tx: 0x00540073709d7a81749838d5bf60173c62bfc73cad671fe9cd1b8a104f39cb0c
717.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 6:40:37 A.M.
From: 0x0041650332D399883bf853de8Cc11D2516F5D47e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075006b355035c7529dea30c811bf0cdfbf26d562e530b92b9723405f8aa05f