Spike bucket
09/07/2026, 2:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 2:57:00 P.M. to 09/07/2026, 2:58:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 165,499.03
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% 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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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: 09/07/2026, 2:57:00 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
148,022.03 QUAI across 2 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
146,487.89 QUAI across 1 visible row
0x00549B18DA7cD36396758267662fD02c94B65aFa
Net sender
Unknown type
17,477 QUAI across 1 visible row
0x005bAAFBa5dfe85798c185E99DdCAbEeD728e070
Net receiver
Unknown type
17,477 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,534.15 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 148,022.03 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 • 10 addresses
09/07/2026, 2:57:03 P.M.
-1 min
1 tx
10 QUAI • 16 addresses
09/07/2026, 2:55:52 P.M.
+1 min
Best candidate3 tx
165,499.03 QUAI • 18 addresses
09/07/2026, 2:58:14 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 2:54:41 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/07/2026, 2:59:24 P.M.
-4 min
1 tx
1,534.6 QUAI • 12 addresses
09/07/2026, 2:53:29 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 3:00:37 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
09/07/2026, 2:52:18 P.M.
Biggest whale alert
146,487.89 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 2:57:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
17,477 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:57:58 P.M.
From: 0x00549B18DA7cD36396758267662fD02c94B65aFa
To: 0x005bAAFBa5dfe85798c185E99DdCAbEeD728e070
Tx: 0x001b000983c47be01b905bf7f0e0829c187e86a87dc40d01272f50ef0364b961
146,487.89 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 2:57:43 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100526f3a2084f85090829d7c0d85eea6a355ee38a069b67dfa8f9b5852ab
1,534.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:57:43 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042000a753061b66f2bef84a5b2ce635a9a92f7eecf200382e467910b725114