Spike bucket
08/19/2026, 9:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 9:17:00 P.M. to 08/19/2026, 9:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 153,008.59
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
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
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 9:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • 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
153,008.59 QUAI across 3 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
125,844.24 QUAI across 1 visible row
0x007Db0e62DdaBbBD93f88D3363e20caCc2cD0f56
Net sender
Unknown type
25,999.53 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,164.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 153,008.59 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
-1 min
0 tx
0 QUAI • 11 addresses
08/19/2026, 9:16:20 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
08/19/2026, 9:17:31 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/19/2026, 9:15:10 P.M.
+2 min
Best candidate4 tx
154,175.29 QUAI • 18 addresses
08/19/2026, 9:18:41 P.M.
-3 min
2 tx
1,005.07 QUAI • 16 addresses
08/19/2026, 9:13:59 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
08/19/2026, 9:19:53 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/19/2026, 9:12:49 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/19/2026, 9:21:06 P.M.
Biggest whale alert
125,844.24 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 9:17:35 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
1,164.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 9:17:35 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0024c59ee1e3f4b1c9d0b380c1dcdee2cac2e76e1d3ce2858e9f0f88ea6f
25,999.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 9:17:35 P.M.
From: 0x007Db0e62DdaBbBD93f88D3363e20caCc2cD0f56
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0062e4a060d6057158a62c02d261138bae9761f7544a24032bc045108d64
125,844.24 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 9:17:35 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00014c2fbe5027b4074b387ad05e36d26a864b7089b1ee8b8b86f8bfa406