Spike bucket
09/06/2026, 4:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 4:34:00 P.M. to 09/06/2026, 4:35:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 317,818.22
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.9x above local average
3691x next minute
Largest nearby bucket
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
317,732.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00420C1a16b16426a1C8D3DE3ec28F126E2494e8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 317732 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00420C1a16b16426a1C8D3DE3ec28F126E2494e8.
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 • 2 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: 09/06/2026, 4:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
High urgency signal paired with your investigation. 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 sender
Exchange
317,732.13 QUAI across 1 visible row
Known watch context
0x00420C1a16b16426a1C8D3DE3ec28F126E2494e8
Net receiver
Unknown type
317,732.13 QUAI across 1 visible row
0x0032e1629eDf553A2c22E853166F2F312D3484E4
Net sender
Unknown type
86.09 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
86.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 317,732.13 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 candidate1 tx
317,732.13 QUAI • 14 addresses
09/06/2026, 4:34:24 P.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 4:33:13 P.M.
-2 min
1 tx
2,668.18 QUAI • 12 addresses
09/06/2026, 4:31:56 P.M.
+2 min
1 tx
86.09 QUAI • 12 addresses
09/06/2026, 4:35:35 P.M.
-3 min
1 tx
2,669.34 QUAI • 14 addresses
09/06/2026, 4:30:43 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
09/06/2026, 4:36:48 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/06/2026, 4:29:32 P.M.
+4 min
0 tx
0 QUAI • 10 addresses
09/06/2026, 4:37:58 P.M.
Biggest whale alert
317,732.13 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/06/2026, 4:34:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00420C1a16b16426a1C8D3DE3ec28F126E2494e8
All transfers in this selected minute
2 transactions
86.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 4:34:33 P.M.
From: 0x0032e1629eDf553A2c22E853166F2F312D3484E4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0037002be05e41e179ac0d300c1c18cf3874aa6f9415eda90775c37d6137f518
317,732.13 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/06/2026, 4:34:02 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00420C1a16b16426a1C8D3DE3ec28F126E2494e8
Tx: 0x004b003f0f819aad5d853fc4caa1c3a6bc8a3eb7ab939c7207d0eba98e4a8643