Spike bucket
09/08/2026, 12:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 12:20:00 A.M. to 09/08/2026, 12:21:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,500.1
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% 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
2
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 • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
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 • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
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: 09/08/2026, 12:20:00 A.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
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
1,500.1 QUAI across 2 visible rows
Known watch context
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net sender
Unknown type
1,392.6 QUAI across 1 visible row
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net sender
Unknown type
107.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,500.1 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
09/08/2026, 12:20:24 A.M.
-1 min
2 tx
7.71 QUAI • 14 addresses
09/08/2026, 12:19:13 A.M.
-2 min
1 tx
1,393 QUAI • 13 addresses
09/08/2026, 12:18:02 A.M.
+2 min
Best candidate2 tx
1,500.1 QUAI • 15 addresses
09/08/2026, 12:21:37 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/08/2026, 12:16:52 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
09/08/2026, 12:22:48 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 12:15:42 A.M.
+4 min
7 tx
98.32 QUAI • 8 addresses
09/08/2026, 12:23:58 A.M.
Biggest whale alert
1,392.6 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:20:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
107.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:20:48 A.M.
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a00751177b4319c9cf4454a667e5b8afb6aa55a41b85dcf6a1d04594b0a2a
1,392.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:20:48 A.M.
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005300279b89bd9304110d6d2866fb5fcfdd93b751cc685e8c06d027a166d577