Spike bucket
08/18/2026, 8:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 8:07:00 A.M. to 08/18/2026, 8:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 22,401.66
Unexplained QUAI: 0
Explained QI: 669.33
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
3.1x above local average
3.8x previous minute
0.9x 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
3
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
19,823.76 QUAI
669.33 QI
Avg confidence
71.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0015E65842FaEAa19176e36CEF3865c4f7F656fc.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19824 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 • 0x0015E65842FaEAa19176e36CEF3865c4f7F656fc.
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 • 10 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: 08/18/2026, 8:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
22,398.12 QUAI across 6 visible rows
Known watch context
0x0015E65842FaEAa19176e36CEF3865c4f7F656fc
Net sender
Unknown type
19,804.06 QUAI across 1 visible row
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net sender
Unknown type
1,267.3 QUAI across 1 visible row
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net sender
Unknown type
1,002.13 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
671.34 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 334.66 QI
Type concentration
To exchange: 22,398.12 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
3 tx
19,823.76 QUAI • 15 addresses
08/18/2026, 8:07:28 A.M.
-1 min
4 tx
5,204 QUAI • 11 addresses
08/18/2026, 8:06:18 A.M.
-2 min
51 tx
1,984.28 QUAI • 65 addresses
08/18/2026, 8:05:07 A.M.
+2 min
Best candidate12 tx
22,401.66 QUAI • 26 addresses
08/18/2026, 8:08:41 A.M.
-3 min
56 tx
609.43 QUAI • 67 addresses
08/18/2026, 8:03:56 A.M.
+3 min
2 tx
0 QUAI • 11 addresses
08/18/2026, 8:09:52 A.M.
-4 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 8:02:45 A.M.
+4 min
2 tx
735.28 QUAI • 20 addresses
08/18/2026, 8:11:02 A.M.
Biggest whale alert
19,804.06 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015E65842FaEAa19176e36CEF3865c4f7F656fc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
111.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:54 A.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000000301310632a55c51a86bc6030d6b646a3cdfc85f1fc6c3697e910862987
19,804.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:54 A.M.
From: 0x0015E65842FaEAa19176e36CEF3865c4f7F656fc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600547febc9923d9039674bb8361e27347f7320e52d4b295e8501b6fefadf
1,002.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:54 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007001d5003180ba5d5422fa346baf21f3e9dbb741663e8628ddc6a8e088078
108.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:54 A.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012004a0385af1930c04e5a7235b5ccd206d21b4bcbc3295a57daf6d73f3462
1,267.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:54 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051004dbf71191c691c7883752412abd285b31b4badd75703e62001ebea3fa7
104.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:54 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079003508d052afedf2397cb9e9d590b297b65f35b374d39ed4fa68cd3c5f8a
3.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 8:07:54 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x003f0015b99e17e092a4f223fae830c7728fb8ac4542176247a9597b41141467
334.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x001b00389a43dca37be77a25729920562fe4529dbc2d7425069eb30363ede777
334.66 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00520054ed0ba87e6b4b8c65a7cc5d4b6119d0bfe0d1f6431b484e180500b7fa
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 8:07:44 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0078001bdc3396cef27caa645a1da89f0e9157da8508d38002f4ef2b7b00a392