Spike bucket
09/07/2026, 10:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 10:56:00 P.M. to 09/07/2026, 10:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 25,183.57
Unexplained QUAI: 0
Explained QI: 1750
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% 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
2
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
1750 QI
Avg confidence
85.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x008d52773454bc17fd1A830Dc248a21402060b35 (5 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/07/2026, 10:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: address-path-single • 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. 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
25,183.57 QUAI across 3 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.62 QUAI across 1 visible row
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net sender
Unknown type
2,929.13 QUAI across 1 visible row
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,255.81 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
1,750 QI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x008d52773454bc17fd1A830Dc248a21402060b35
5 repeated flows • 1750 QI
Type concentration
To exchange: 25,183.57 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
2 tx
0 QUAI • 14 addresses
09/07/2026, 10:56:12 P.M.
-1 min
3 tx
2.44 QUAI • 21 addresses
09/07/2026, 10:54:58 P.M.
+1 min
6 tx
25,183.57 QUAI • 20 addresses
09/07/2026, 10:57:22 P.M.
-2 min
3 tx
94.67 QUAI • 15 addresses
09/07/2026, 10:53:47 P.M.
-3 min
Best candidate15 tx
60,125.1 QUAI • 31 addresses
09/07/2026, 10:52:35 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
09/07/2026, 10:58:33 P.M.
+4 min
3 tx
809 QUAI • 15 addresses
09/07/2026, 10:59:45 P.M.
-5 min
6 tx
59,996.19 QUAI • 17 addresses
09/07/2026, 10:51:23 P.M.
Biggest whale alert
19,998.62 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:56:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:56:59 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x00070019c1df101c3778cf8fb554bfe86608ae8ec95cc8a4ce84195fbb88b422
2,255.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:56:43 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052001a3b32048d113127c37e2b548e9a1f90ff9e723479eb65c795d79acb42
2,929.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:56:43 P.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001600281e443e9f6f477feb466f543a85642fe7a249f00247ec2039826f7a7b
19,998.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 10:56:43 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00677c813754a0e56df457cd67e19a2f9f097731a1432e2cf91a9458fe4f
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:56:31 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x0025008025fdf2a4bf71087177894ba1c2e9d5610f61367a6507f6273558b5b3
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:56:31 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x005200ac1c1a85efe2f9bb8280d37965863974adbebf47d4d735f62478232b51
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:56:03 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x0059003d05a73bea8e95fc091aecd586c2342c0533d772ac73552ce83215bf77
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 10:56:03 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x008d52773454bc17fd1A830Dc248a21402060b35
Tx: 0x002100668bac8ecd18783884ec05873be6a191a2f032e748732f62586aaae19d