Spike bucket
08/18/2026, 5:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 5:38:00 A.M. to 08/18/2026, 5:39:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,706.04
Unexplained QUAI: 0
Explained QI: 1,374.54
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
3.7x above local average
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
20
Asset volume
6,706.04 QUAI
1,374.54 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6706 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 -> 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 • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
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: 08/18/2026, 5:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
6,706.04 QUAI across 4 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
4,998.95 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,374.55 QI across 4 visible rows
0x0025bA9c4c4D0a7f176A086226437500C23c4aAa
Net sender
Unknown type
1,031.95 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,030.89 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,030.88 QI
Type concentration
To exchange: 6,706.04 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
1 tx
0 QUAI • 11 addresses
08/18/2026, 5:37:43 A.M.
-1 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 5:36:33 A.M.
+1 min
Best candidate8 tx
6,706.04 QUAI • 20 addresses
08/18/2026, 5:38:54 A.M.
+2 min
2 tx
0 QUAI • 12 addresses
08/18/2026, 5:40:05 A.M.
-3 min
4 tx
0 QUAI • 15 addresses
08/18/2026, 5:35:22 A.M.
+3 min
3 tx
2,147.89 QUAI • 14 addresses
08/18/2026, 5:41:15 A.M.
-4 min
5 tx
5,561.8 QUAI • 18 addresses
08/18/2026, 5:34:12 A.M.
+4 min
4 tx
0 QUAI • 12 addresses
08/18/2026, 5:42:26 A.M.
Biggest whale alert
4,998.95 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:38:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
343.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:38:47 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0016001011f80138a7d92ed271a403dd4c9584e33272c73ffcade943d4a2bee7
343.62 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:38:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00010037aab94ae0f8e09ae4ee0039c338ca4b8fc27def212bc3cbde1d332d09
343.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:38:09 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x005b00227cf76794cc2c3e8c4edb997c3cc1f10b6b54980230dc2ba0a0a4dc90
1,031.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:38:08 A.M.
From: 0x0025bA9c4c4D0a7f176A086226437500C23c4aAa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0073e9fcc1c10627faf0116b305f3da9f0c8ee42b8ed28d4d08630c0b6a0
4,998.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:38:08 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460057c9a804e90c43cd9336564ee8feb587b40dd122842978a6a7fa22a8d6
560.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:38:08 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006007e9a53bb971dd217720f770b72515b1d52ed37c5ee8f217bde18505b49
114.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:38:08 A.M.
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052003c030e842da0dbd6d09e40a9221a83b928658b173787bf291cd9c6f792
343.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 5:38:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0030003123cc3bcd7d1a14ee87370a4ec5aa1148db4362cc9b160bcb6272df41