Spike bucket
08/20/2026, 11:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 11:14:00 A.M. to 08/20/2026, 11:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,015.47
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007b5E748c0666EFdd3C459BFcCa6572cd1A3A49.
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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x007b5E748c0666EFdd3C459BFcCa6572cd1A3A49.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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. 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,429.79 QUAI across 5 visible rows
0x007b5E748c0666EFdd3C459BFcCa6572cd1A3A49
Net sender
Unknown type
3,407.14 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
585.67 QUAI across 3 visible rows
Known watch context
0x00342714c42eB178bD751f3b7CB3f7b7D89EE099
Net sender
Unknown type
353.65 QUAI across 1 visible row
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net sender
Unknown type
116.63 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 585.67 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 • 9 addresses
08/20/2026, 11:14:28 A.M.
-1 min
6 tx
571.42 QUAI • 18 addresses
08/20/2026, 11:13:17 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/20/2026, 11:12:07 A.M.
+2 min
Best candidate8 tx
4,015.47 QUAI • 20 addresses
08/20/2026, 11:15:39 A.M.
-3 min
2 tx
453.29 QUAI • 14 addresses
08/20/2026, 11:10:56 A.M.
+3 min
1 tx
0 QUAI • 11 addresses
08/20/2026, 11:16:50 A.M.
-4 min
4 tx
385.2 QUAI • 16 addresses
08/20/2026, 11:09:46 A.M.
+4 min
1 tx
356.71 QUAI • 15 addresses
08/20/2026, 11:18:01 A.M.
Biggest whale alert
3,407.14 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:14:49 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: 0x007b5E748c0666EFdd3C459BFcCa6572cd1A3A49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
8 transactions
115.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:14:49 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00580066e2044bf82ef8ac1bef1a47aafbda0ca2b691436143063b961de84106
116.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:14:49 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740073dac99b8b856281205caa8c41ec805bb173cddb754b42905e0b2f4867
353.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:14:49 A.M.
From: 0x00342714c42eB178bD751f3b7CB3f7b7D89EE099
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0044e8ba1afea3fa764bfe730838fc242e6595a83f070c39f7c106c0812a
3,407.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:14:49 A.M.
From: 0x007b5E748c0666EFdd3C459BFcCa6572cd1A3A49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040041804f40e69733da08d23a66527e1f6f263b5108b78f9714e1152986e1
2.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:14:49 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f003a663154dd7663930721c9821cfb14929ec67a3ed2c4560b4a18d91df3
5.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:14:49 A.M.
From: 0x002FF3BF8a0F2616e264868A64886C15eb911C6C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a000862a637d79fead9d603e6fc406cd7f3dbaddecfc2c82d8e8685eae3b8
7.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:14:49 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00170040119c889f1ec59f64f07679ab99e11ac22c7211a8f12fbd5fec421cf1
7.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 11:14:49 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005100718891e1df32869039ac2bb25aebb4650cb1fb52e6cbb313e6911d1bc8