Spike bucket
08/19/2026, 11:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 11:13:00 A.M. to 08/19/2026, 11:14:00 A.M.
Fully observable spike
high confidence
91% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,328.98
Unexplained QUAI: 229.64
Explained QI: 1,027.66
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
4.3x above local average
25x previous minute
120x 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
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
2,558.62 QUAI
1,027.66 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2559 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 • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
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 • 9 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, 11:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
2,307.62 QUAI across 3 visible rows
Known watch context
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net sender
Unknown type
2,099.35 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,027.66 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,027.66 QI across 2 visible rows
0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
Net sender
Unknown type
104.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 1,027.66 QI
Type concentration
To exchange: 2,307.62 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 candidate6 tx
2,558.62 QUAI • 21 addresses
08/19/2026, 11:13:28 A.M.
-1 min
2 tx
102 QUAI • 8 addresses
08/19/2026, 11:12:15 A.M.
-2 min
5 tx
2,102 QUAI • 19 addresses
08/19/2026, 11:11:04 A.M.
+2 min
6 tx
21.36 QUAI • 24 addresses
08/19/2026, 11:14:39 A.M.
-3 min
5 tx
2 QUAI • 20 addresses
08/19/2026, 11:09:53 A.M.
+3 min
4 tx
0 QUAI • 14 addresses
08/19/2026, 11:15:50 A.M.
-4 min
4 tx
2.54 QUAI • 19 addresses
08/19/2026, 11:08:42 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
08/19/2026, 11:17:01 A.M.
Biggest whale alert
2,099.35 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
3.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:38 A.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00200037bd68f14a3ba8354c710c7a3db335e6e0891bed7e22388250ed18ba34
5.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:38 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003b00309c69ae7227c759bf3bc35d4d03863bf3c3f7ef8abe9932d761b15ca8
6.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:38 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005d004f16d1792c5a40b75df4f682e2bd77c4d0c00f89372657608d923672f3
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:38 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00100067822116210ce75d7f7413c7002ba19a1574a7389e3b233f81d8fa4f1d
513.83 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00570012848d7c7c1364681b68a300edecca6d2f3e627321d3d56b10fcb86d41
513.83 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006e0023a6bbf6d133c15f741d7c82937df42af66b41866546d797d1bb870465
103.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:06 A.M.
From: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c005619fde507c22f6944f9a5745d91e09b28b1f8a1f2b99f05160ea57c1c
2,099.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:06 A.M.
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0042cc885d1635e8e9713f29513905764227f838511c45862d9b6ebfe559
104.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 11:13:06 A.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0062fe5a364e2c69ff30d0f7bd7c31856b84afb851c7d48db3c836837c2d