Spike bucket
08/18/2026, 5:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 5:13:00 A.M. to 08/18/2026, 5:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,723.93
Unexplained QUAI: 0
Explained QI: 1,301.28
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
5.1x above local average
459x previous minute
1.0x next minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
7,723.93 QUAI
1,301.28 QI
Avg confidence
79.1%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66.
Dominant behavior: whale rotation
whale_rotation + high confidence + 7724 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 • 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 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, 5:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
6,677.93 QUAI across 2 visible rows
Known watch context
0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66
Net sender
Unknown type
6,448.96 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,301.28 QI across 4 visible rows
K1 Mining pool
Net sender
Miner pool
1,046 QUAI across 1 visible row
Known watch context
0x00239EafE421869111E18D750AE9B1E4eB9608ED
Net receiver
Unknown type
1,046 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 991.1 QI
Type concentration
To exchange: 6,677.93 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
5 tx
0 QUAI • 13 addresses
08/18/2026, 5:12:59 A.M.
-1 min
10 tx
16.82 QUAI • 20 addresses
08/18/2026, 5:11:48 A.M.
+1 min
Best candidate7 tx
7,723.93 QUAI • 15 addresses
08/18/2026, 5:14:09 A.M.
-2 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 5:10:35 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
08/18/2026, 5:15:20 A.M.
-4 min
2 tx
10.25 QUAI • 13 addresses
08/18/2026, 5:09:25 A.M.
+4 min
4 tx
4,115 QUAI • 15 addresses
08/18/2026, 5:16:30 A.M.
-5 min
6 tx
365.88 QUAI • 17 addresses
08/18/2026, 5:08:15 A.M.
Biggest whale alert
6,448.96 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:13:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
340.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:13:53 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00720054f54a8af9be88da50d5951455215e87f88f567e3d4e91bbaeab73c341
228.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:13:53 A.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006300131096948b107c1b399302ad92f0bf9c8764f9a0299d8c9e226e01d5ce
6,448.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:13:53 A.M.
From: 0x00358F08a51e3e6cDCEC34EEDE01A564D262ae66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030006f1fb79d5ce1cac34f1cbf2009d2b59fff66f0fa8c24ca2c8796da370e
310.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:13:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x007400119d85fbbafad2bd879d6ec4fdad2748623c136a58fe130c0e0138006c
310.17 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:13:32 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007d00193ce88e0775ca981d8503ee0af4241bb28272dd1418087d634c86c990
1,046 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/18/2026, 5:13:10 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x0027007d60245f42659e890d9a46d6236f6601182350d06c989225681fc19f2e
340.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:13:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007800475102b09f512ab493323e04b6fcc2e9840b4824429c80c616481bcf4b