Spike bucket
09/10/2026, 11:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 11:23:00 A.M. to 09/10/2026, 11:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 41,046.23
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
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 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
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: 09/10/2026, 11:23:00 A.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 sender
Exchange
39,996 QUAI across 1 visible row
Known watch context
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
39,996 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
1,050.23 QUAI across 2 visible rows
0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
Net sender
Unknown type
536.95 QUAI across 1 visible row
0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
Net sender
Unknown type
513.28 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 39,996 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 • 12 addresses
09/10/2026, 11:23:00 A.M.
-1 min
1 tx
100 QUAI • 13 addresses
09/10/2026, 11:21:35 A.M.
+1 min
Best candidate3 tx
41,046.23 QUAI • 21 addresses
09/10/2026, 11:24:19 A.M.
-3 min
1 tx
250 QUAI • 15 addresses
09/10/2026, 11:20:19 A.M.
+3 min
10 tx
4,268.07 QUAI • 21 addresses
09/10/2026, 11:25:39 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:19:04 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/10/2026, 11:27:00 A.M.
-5 min
1 tx
450 QUAI • 17 addresses
09/10/2026, 11:17:49 A.M.
Biggest whale alert
39,996 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 11:23:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
All transfers in this selected minute
3 transactions
39,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 11:23:42 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x0049007b6ccc5e8aa7cf73ba55dc3d3e5a7501bc022f4cde28b24b4489f960d4
513.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:23:42 A.M.
From: 0x0059626DFf32F34BBFb60869B3ACCc3E919fDd13
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00410069e6deabb756d28ec5f2f6e2b9d6169aac38fb013a012ab1f4ba969295
536.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:23:42 A.M.
From: 0x0011A77cF0A806159CcfC8191969d0C83Ec4cD2c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000359e8b6092994c6b03e6bc2ccca1c1df6f3f9e3eed41ae68923cd5ddd9