Spike bucket
08/19/2026, 9:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 9:07:00 A.M. to 08/19/2026, 9:08:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 32,914.09
Unexplained QUAI: 0
Explained QI: 2,275.09
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
3.4x above local average
1288x previous 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
32,914.09 QUAI
2,275.09 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006626F94fC3f8594687334f1207b2B96C7B9079.
Dominant behavior: whale rotation
whale_rotation + high confidence + 32914 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006626F94fC3f8594687334f1207b2B96C7B9079.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 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: 08/19/2026, 9:07:00 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
32,911.17 QUAI across 5 visible rows
Known watch context
0x006626F94fC3f8594687334f1207b2B96C7B9079
Net sender
Unknown type
32,498.24 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
2,275.1 QI across 4 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,706.45 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
568.65 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 1,706.44 QI
Type concentration
To exchange: 32,911.17 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
10 tx
32,914.09 QUAI • 25 addresses
08/19/2026, 9:07:29 A.M.
-1 min
7 tx
25.55 QUAI • 24 addresses
08/19/2026, 9:06:18 A.M.
-2 min
Best candidate55 tx
33,756.17 QUAI • 63 addresses
08/19/2026, 9:05:06 A.M.
+2 min
3 tx
0 QUAI • 14 addresses
08/19/2026, 9:08:40 A.M.
-3 min
52 tx
847.18 QUAI • 67 addresses
08/19/2026, 9:03:53 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
08/19/2026, 9:09:51 A.M.
-4 min
4 tx
10,000 QUAI • 17 addresses
08/19/2026, 9:02:42 A.M.
+4 min
1 tx
0 QUAI • 16 addresses
08/19/2026, 9:11:02 A.M.
Biggest whale alert
32,498.24 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 9:07:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006626F94fC3f8594687334f1207b2B96C7B9079
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
568.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:07:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00640057aae1965501678de3ab75f3c2ef29f996e54ab877d756efb7bda5130e
568.89 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:07:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c0065c8e4f60163410759cfe26e72d040b5008e8331b539156ddc9694cb64
32,498.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 9:07:24 A.M.
From: 0x006626F94fC3f8594687334f1207b2B96C7B9079
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006700540f4aaa0feae46c3730c0017a20f92a06c5a5d83cee760edc27d15814
100.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 9:07:24 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0063e74b8562355bdd8af69ff81d6b6540dee867ea43837d9958b1dba7bd
100.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 9:07:24 A.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000200630cefda8d84c5c8816578d7a2aab4b830d0b07610f9b01691a85c0f0d
106.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 9:07:24 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c00391fb77abafc1805cd598ec0ffdf2d7e35048aae390f29f66539ac673b
105.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 9:07:24 A.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0022310062009fc3c3f6ac74776e7b3c38973fc46f0d32791603b80e3741
2.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/19/2026, 9:07:24 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x004f001e80522203dd300127ebdd97bcaae5a53200f1f70a8814457ab5d14b9d
568.65 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:07:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x000c007dcfd95dfd0b92f2b169f118e8960169c462761fdf209bfac60053cc66
568.65 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 9:07:11 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0061001352e99197a19f6bc3c69a5a5231f0935cd45f0fabbb8d07f24c191cf3