Spike bucket
08/20/2026, 8:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 8:13:00 A.M. to 08/20/2026, 8:14:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 75,547.81
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.1x above local average
0.1x previous minute
1.0x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
905.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 905 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
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 • 6 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: 08/20/2026, 8:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
73,634.12 QUAI across 1 visible row
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Net receiver
Unknown type
73,634.12 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,913.69 QUAI across 5 visible rows
Known watch context
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net sender
Unknown type
588.45 QUAI across 1 visible row
0x004D39B55B52eCD6F0868eAF17A5480945e280A8
Net sender
Unknown type
571.83 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,913.69 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
8 tx
11,760.86 QUAI • 21 addresses
08/20/2026, 8:12:29 A.M.
+1 min
2 tx
905.27 QUAI • 14 addresses
08/20/2026, 8:13:40 A.M.
-2 min
3 tx
742.82 QUAI • 14 addresses
08/20/2026, 8:11:18 A.M.
+2 min
Best candidate12 tx
75,674.51 QUAI • 27 addresses
08/20/2026, 8:14:51 A.M.
-3 min
21 tx
876.92 QUAI • 33 addresses
08/20/2026, 8:10:07 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 8:16:02 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 8:08:56 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/20/2026, 8:17:13 A.M.
Biggest whale alert
73,634.12 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/20/2026, 8:13:39 A.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: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
All transfers in this selected minute
6 transactions
571.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:13:39 A.M.
From: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075002dd78ba98a08384de87aa72dfe81b26f244a4660261f3c3c9aad56eb6d
363.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:13:39 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001400303b6974ddd7e3135b426f8371525766edfc93149a7d525aca9eaeaed1
588.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:13:39 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006900381b2e994afad71d4cf3e351e625d8b54c69eacdc202c3dfd8b771d6bf
268.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:13:39 A.M.
From: 0x0055A661dD998d678DE30FBaceCc284ef40206A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670056c73087c6cd807df0063d9f2fc01a83ca22c6c69e14e0513d50038f6a
121.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 8:13:39 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002800729b490af061389a21046d8a35c27a5a3625fd7218ec6e3432f588cbfa
73,634.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/20/2026, 8:13:39 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Tx: 0x00550030ae1325afe889e164e79e6be1e41891468a05488d357be29b0c681c14