Spike bucket
08/20/2026, 10:55:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 10:55:00 A.M. to 08/20/2026, 10:56:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 16,458.68
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% 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
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680.
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 • 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680.
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: 08/20/2026, 10:55:00 A.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
16,105.03 QUAI across 2 visible rows
Known watch context
0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Net sender
Unknown type
13,687.58 QUAI across 1 visible row
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,417.45 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
353.65 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
353.65 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 16,105.03 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
0 tx
0 QUAI • 8 addresses
08/20/2026, 10:55:25 A.M.
-1 min
3 tx
7.78 QUAI • 19 addresses
08/20/2026, 10:54:15 A.M.
-2 min
Best candidate5 tx
18,289.45 QUAI • 12 addresses
08/20/2026, 10:53:04 A.M.
+2 min
3 tx
16,458.68 QUAI • 13 addresses
08/20/2026, 10:56:35 A.M.
-3 min
1 tx
3.12 QUAI • 11 addresses
08/20/2026, 10:51:54 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/20/2026, 10:57:48 A.M.
-4 min
3 tx
9,007.11 QUAI • 18 addresses
08/20/2026, 10:50:43 A.M.
+4 min
1 tx
1,270.17 QUAI • 11 addresses
08/20/2026, 10:58:58 A.M.
Biggest whale alert
13,687.58 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/20/2026, 10:55:59 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: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
2,417.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 10:55:59 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076005129b5376894f0f5e243e9b7a66b6910d36fbb93731f154ff8bb78a2d7
13,687.58 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/20/2026, 10:55:59 A.M.
From: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e000136216110c744811ec18451fac1463295f526f4b709df332d661eb3e1
353.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 10:55:59 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x003600355971b770ed4aaa4932cc5ea22b10350745594cd0f9fdc77957e8e147