Spike bucket
09/08/2026, 2:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 2:34:00 A.M. to 09/08/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 165,628.12
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
0.3x above local average
0.7x previous minute
0.0x 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
13
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
8,102.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0013a4564A09E3cB07836deaA34896DE59e563B1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 8103 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 • 0x0013a4564A09E3cB07836deaA34896DE59e563B1.
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 • 15 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 2:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 • 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 sender
Exchange
144,730 QUAI across 1 visible row
Known watch context
0x0013a4564A09E3cB07836deaA34896DE59e563B1
Net receiver
Unknown type
144,730 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,834.63 QUAI across 5 visible rows
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
8,604.54 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
7,398.4 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 144,730 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
13 tx
8,102.68 QUAI • 28 addresses
09/08/2026, 2:34:11 A.M.
-1 min
21 tx
11,752.99 QUAI • 35 addresses
09/08/2026, 2:32:59 A.M.
+1 min
Best candidate15 tx
165,628.12 QUAI • 26 addresses
09/08/2026, 2:35:23 A.M.
-2 min
6 tx
8,860.61 QUAI • 19 addresses
09/08/2026, 2:31:48 A.M.
-3 min
12 tx
9,840.97 QUAI • 26 addresses
09/08/2026, 2:30:36 A.M.
+3 min
12 tx
6,480.94 QUAI • 24 addresses
09/08/2026, 2:36:34 A.M.
+4 min
10 tx
37,893.3 QUAI • 22 addresses
09/08/2026, 2:37:45 A.M.
-5 min
9 tx
5,593.24 QUAI • 20 addresses
09/08/2026, 2:29:24 A.M.
Biggest whale alert
144,730 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:34:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
All transfers in this selected minute
15 transactions
153.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:34:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004Bb798e1128Ed209b846f3012B3A29D383b3D4
Tx: 0x001100502a7a993fd8ebf7c815d9698e677f10602a9a5f7562b99d176f639a63
279.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:34:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x004100715ca912b21687fa1a96ca77be01a1784e410d2a5bd4f9e6fc8dabacd4
355.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:34:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x005c001371dd30b50c6ccbb94f03619391b26d7de22456015c4c4cd9f6858596
490.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:34:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0046000c75475af2bea270ddf39b3c33905f09c98866fa57d569821002dcbbaf
287.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:34:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x0041006302c92f5a207706747bdfa0ab59e347dac0cd26e7693b371d95962967
1,669.83 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:34:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x002000482409108be76f60f81cb72bd82910ca2bcaf889e3de4fa3b22abd8325
7,055.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:34:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0004007b907351fda5abe2a488f53de56de95a22ca9c0fc8efac5cae752746a8
43.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:34:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003579BD03816f3169786f1c8db0C72D54A50fd6
Tx: 0x00370052ea5434c8ae4b1acd51578e4ee8603f13cc02e1abbb89339e42af39c0
8,604.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:34:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x007c002994649a8b9b36b565bba99e7cf38cdde2829a8c80aac4f054e52e5be1
109.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:34:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x0017001cd054013e532fb28137f2cdb9e83dc2bed7729936b8efa9c29f1f2e49
531.41 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:34:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x003a003598c6829fc6a09c43efc6b811e9ec2e7f48bc73a362ae8b6d90a16ab8
789.71 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:34:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x00050032f837041b327ad10850088408bcac750eccf9b98250597474df36339a
446.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:34:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x0034005c9965f13635000029d4ec58e42162a9f8fb057719e22cad443b97561a
79.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/08/2026, 2:34:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004688d9FFD52204cE4c1A59895B0894BD0eACcD
Tx: 0x000c001b74392546cbf45b3ad93836a86a277335db8a1c6e843abf93e6b91a70
144,730 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:34:25 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
Tx: 0x00360057f16ce8892e9565090fb09539b1d6d35e855ac223d1dc83dba0a5efb9