Spike bucket
09/06/2026, 11:54:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/06/2026, 11:54:00 P.M. to 09/06/2026, 11:55:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,913.47
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
4.6x above local average
6.3x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
12,882.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001267C57A63454A929c991562Fb7459BB16b2Ae.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12882 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 • 0x001267C57A63454A929c991562Fb7459BB16b2Ae.
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: 09/06/2026, 11:54:00 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
12,882.09 QUAI across 2 visible rows
Known watch context
0x001267C57A63454A929c991562Fb7459BB16b2Ae
Net sender
Unknown type
12,592.95 QUAI across 1 visible row
0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
Net sender
Unknown type
2,031.39 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
2,031.39 QUAI across 1 visible row
0x0058242b842335721E733eB0E4b6F206CB48D35c
Net sender
Unknown type
289.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 12,882.09 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
Best candidate2 tx
12,882.09 QUAI • 16 addresses
09/06/2026, 11:54:29 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 11:53:11 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/06/2026, 11:51:56 P.M.
+2 min
1 tx
2,031.39 QUAI • 15 addresses
09/06/2026, 11:55:49 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
09/06/2026, 11:50:38 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
09/06/2026, 11:57:07 P.M.
+4 min
1 tx
205.53 QUAI • 16 addresses
09/06/2026, 11:58:28 P.M.
-5 min
5 tx
7,259.24 QUAI • 16 addresses
09/06/2026, 11:49:19 P.M.
Biggest whale alert
12,592.95 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:54:17 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
2,031.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:54:38 P.M.
From: 0x000Dc15799Dd3450d23F5b34e1298357B150fA3a
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e005dc5307f6ba2facf813591651a884b39de9c14915103fc175c726550ce
12,592.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:54:17 P.M.
From: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400474104fdeae4ce6cd79a78bdb1b1b2c35f8810082160ce59986ae49b5f
289.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/06/2026, 11:54:17 P.M.
From: 0x0058242b842335721E733eB0E4b6F206CB48D35c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0003f2d1255a6cc95da1a8d5d2379317714bafdcfdfd8ef7dcd589908452