Spike bucket
08/17/2026, 9:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 9:08:00 P.M. to 08/17/2026, 9:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,811.36
Unexplained QUAI: 0
Explained QI: 471.85
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
3.5x above local average
391x previous minute
1.0x next minute
Largest nearby bucket
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
12,811.36 QUAI
471.85 QI
Avg confidence
73.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12811 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 • 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754.
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 • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 9:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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. 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
12,811.36 QUAI across 5 visible rows
Known watch context
0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754
Net sender
Unknown type
10,999.19 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,464.99 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
473.85 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
237.93 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 235.92 QI
Type concentration
To exchange: 12,811.36 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
2 tx
3.75 QUAI • 8 addresses
08/17/2026, 9:07:56 P.M.
-1 min
6 tx
32.8 QUAI • 18 addresses
08/17/2026, 9:06:45 P.M.
+1 min
Best candidate9 tx
12,811.36 QUAI • 19 addresses
08/17/2026, 9:09:06 P.M.
-2 min
42 tx
2,448.57 QUAI • 51 addresses
08/17/2026, 9:05:34 P.M.
+2 min
2 tx
0 QUAI • 14 addresses
08/17/2026, 9:10:17 P.M.
+3 min
6 tx
19.56 QUAI • 21 addresses
08/17/2026, 9:11:27 P.M.
-4 min
53 tx
1,686.96 QUAI • 63 addresses
08/17/2026, 9:04:23 P.M.
-5 min
7 tx
12,550.98 QUAI • 18 addresses
08/17/2026, 9:03:12 P.M.
Biggest whale alert
10,999.19 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:08:06 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
235.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:08:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0023000d1fc8fb6e16f8d3b97024fba3789503a858f78a5a000f0faa2b583a47
235.92 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:08:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b005a525d5cace8f205baa897fcca69e66efbc48635968cb434eaf1695d72
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:08:51 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a00215a4f4197c8808ebddcf9a885c1d148e7bf9b06ddc3f5d5f66e02c19b
1,464.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:08:06 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a006e5b1f717617e2ab9fa30ed3240d6fda5f5c640452523682be4b906b14
10,999.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:08:06 P.M.
From: 0x00145c65B8BC60BBBC79f2Bd8F8842eB5AfAf754
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500328aaa37425c2e54d7f135335f4c0c57b3402a8d5281b34a5ccd32b66b
115.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:08:06 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f001d4fcd82edee22f4675b8a994b00f51df83be5303eea746aa4e4987b1c
110.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:08:06 P.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071005e687d49273bdcb3b8ed21ddc9a6b2154c9fd1c154e44e238abb9d27a3
120.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 9:08:06 P.M.
From: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005500529c16c6e7e3f6f0b37bc4c86080033886dbf27155c96f57511e117297