Spike bucket
08/17/2026, 10:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 10:56:00 A.M. to 08/17/2026, 10:57:00 A.M.
Fully observable spike
high confidence
49% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 28,933.15
Unexplained QUAI: 29,999.03
Explained QI: 311.38
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
4.9x above local average
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
58,932.18 QUAI
311.38 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000AcDB5473ba72e080ab60460CA4f996d10b33B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 58932 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000AcDB5473ba72e080ab60460CA4f996d10b33B.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 08/17/2026, 10:56:00 A.M.
Coverage gap high (51% not covered)
Based on: 1 related signal • 5 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (49%) • 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
28,933.15 QUAI across 3 visible rows
Known watch context
0x000AcDB5473ba72e080ab60460CA4f996d10b33B
Net sender
Unknown type
23,183.7 QUAI across 1 visible row
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net sender
Unknown type
4,065.06 QUAI across 1 visible row
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net sender
Unknown type
1,684.39 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
311.38 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 311.38 QI
Type concentration
To exchange: 28,933.15 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
1 tx
0 QUAI • 12 addresses
08/17/2026, 10:55:23 A.M.
+1 min
Best candidate5 tx
58,932.18 QUAI • 19 addresses
08/17/2026, 10:56:34 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
08/17/2026, 10:54:13 A.M.
+2 min
2 tx
0 QUAI • 10 addresses
08/17/2026, 10:57:48 A.M.
-3 min
2 tx
8,242.93 QUAI • 13 addresses
08/17/2026, 10:53:02 A.M.
+3 min
3 tx
0 QUAI • 10 addresses
08/17/2026, 10:58:58 A.M.
-4 min
1 tx
30,000 QUAI • 9 addresses
08/17/2026, 10:51:52 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
08/17/2026, 11:00:09 A.M.
Biggest whale alert
23,183.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000AcDB5473ba72e080ab60460CA4f996d10b33B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
155.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0040fc99593ff1063c9470be4d9630738c927e091c5e5b932f690471e40a
155.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:42 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00440021ad445bb78f85be93edb27d24a8704f2d66ddcf44307ac8b40d51e8d9
4,065.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:25 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b000135457792443775ef48b2d9af8afd1985e9fb40e40ebc811e142d3bb5
23,183.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:25 A.M.
From: 0x000AcDB5473ba72e080ab60460CA4f996d10b33B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010069c99f68aa75041a635e6f8f3006f787e787f0cd8e5a3807918037ace3
1,684.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 10:56:25 A.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f007501bda77bffbcac0e3498f03d277976835b1f9a6e65f61029dd1eb240