Spike bucket
08/18/2026, 3:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 3:35:00 A.M. to 08/18/2026, 3:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,628.01
Unexplained QUAI: 0
Explained QI: 1,181.76
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
3.6x above local average
1.3x previous 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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
6,628.01 QUAI
1,181.76 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6628 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x0000000000000000000000000000000000000000 -> 0x000414c2062B85154030c940040FA25DfED075Da (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 3:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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
6,628.01 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
4,999 QUAI across 1 visible row
0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Net sender
Unknown type
1,629 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,181.77 QI across 4 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
590.88 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x000414c2062B85154030c940040FA25DfED075Da
2 repeated flows • 590.88 QI
Type concentration
To exchange: 6,628.01 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
Best candidate4 tx
6,628.01 QUAI • 13 addresses
08/18/2026, 3:35:09 A.M.
-1 min
5 tx
5,206.54 QUAI • 17 addresses
08/18/2026, 3:33:59 A.M.
+1 min
4 tx
0 QUAI • 16 addresses
08/18/2026, 3:36:21 A.M.
-2 min
9 tx
0 QUAI • 15 addresses
08/18/2026, 3:32:48 A.M.
-3 min
15 tx
1,223.13 QUAI • 32 addresses
08/18/2026, 3:31:37 A.M.
+3 min
3 tx
0 QUAI • 11 addresses
08/18/2026, 3:37:32 A.M.
+4 min
3 tx
0 QUAI • 13 addresses
08/18/2026, 3:38:42 A.M.
-5 min
2 tx
1,630 QUAI • 14 addresses
08/18/2026, 3:30:27 A.M.
Biggest whale alert
4,999 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:35:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
295.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:35:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x006f005b7d7538c061fb8aaf4e79aa9a6c144971a97ef1a6e3f7d253dd17fdc4
295.5 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 3:35:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x00610024e7be97e461a7b2485f5082ae1e6539f7ef647320e8285b04fe7d9562
295.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 3:35:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x001c007428586056f2e400272a1ddc73b24cb91a5d88ad755c3c9fb53fa1681f
295.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:35:03 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0002001422203bbd20178494dd3c74ebb26fe5961283d4dd31ac9f7941f79f8d
1,629 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:35:01 A.M.
From: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00637ffc2d50fc719fb65a15d434d9134dbebaa3e4abdc02546865ae14fb
4,999 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 3:35:01 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a003752b29096a4acce1d67577b02d0fead820bba266910ba18cc6bb326c8