Spike bucket
08/15/2026, 3:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/15/2026, 3:25:00 A.M. to 08/15/2026, 3:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,719.21
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
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: 08/15/2026, 3:25:00 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. 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 receiver
Exchange
2,719.21 QUAI across 3 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
1,967.82 QUAI across 1 visible row
Known watch context
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net sender
Unknown type
483.04 QUAI across 1 visible row
0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Net sender
Unknown type
268.35 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,719.21 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 • 13 addresses
08/15/2026, 3:25:20 A.M.
-1 min
Best candidate6 tx
6,794.84 QUAI • 22 addresses
08/15/2026, 3:24:01 A.M.
-2 min
1 tx
483.36 QUAI • 13 addresses
08/15/2026, 3:22:43 A.M.
+2 min
3 tx
2,719.21 QUAI • 17 addresses
08/15/2026, 3:26:38 A.M.
-3 min
1 tx
37.52 QUAI • 12 addresses
08/15/2026, 3:21:33 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/15/2026, 3:27:58 A.M.
+4 min
0 tx
0 QUAI • 7 addresses
08/15/2026, 3:29:16 A.M.
-5 min
2 tx
2,329.72 QUAI • 12 addresses
08/15/2026, 3:20:14 A.M.
Biggest whale alert
1,967.82 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:25:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
268.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:25:49 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210075b3725e298fd17d945d3c957220109dc4a617df5e0fff69b28a2f25b6
483.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:25:49 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019007b1efa6696729f40f15ad5694e230d90794bb21207ca620aa1eff1951e
1,967.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 3:25:49 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d005448c563b4c52edeca8d11353b93d8cd8925d8000e0d81d8762c52855b