Spike bucket
09/11/2026, 11:57:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 11:57:00 P.M. to 09/11/2026, 11:58:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,996
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
700 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
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 • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/11/2026, 11:57:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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 • 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
19,996 QUAI across 1 visible row
Known watch context
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net receiver
Unknown type
19,996 QUAI across 1 visible row
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
700 QI across 2 visible rows
0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
Net receiver
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
2 repeated flows • 700 QI
Type concentration
To exchange: 0 QUAI
From exchange: 19,996 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
2 tx
0 QUAI • 13 addresses
09/11/2026, 11:57:10 P.M.
-1 min
2 tx
0 QUAI • 11 addresses
09/11/2026, 11:55:54 P.M.
+1 min
Best candidate4 tx
19,996 QUAI • 13 addresses
09/11/2026, 11:58:29 P.M.
-2 min
2 tx
2,681.75 QUAI • 14 addresses
09/11/2026, 11:54:36 P.M.
+3 min
3 tx
0 QUAI • 16 addresses
09/11/2026, 11:59:48 P.M.
-4 min
1 tx
4.47 QUAI • 13 addresses
09/11/2026, 11:53:19 P.M.
+4 min
3 tx
0 QUAI • 13 addresses
09/12/2026, 12:01:07 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/11/2026, 11:52:03 P.M.
Biggest whale alert
19,996 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 11:57:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001C0526c0E06D355eFfaDAe52952598852753ba
All transfers in this selected minute
3 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/11/2026, 11:57:10 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
Tx: 0x001b00c084b66b542f53dfa9c9e89d83833d77d639f2ebee7884460be36f43ea
19,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 11:57:05 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001C0526c0E06D355eFfaDAe52952598852753ba
Tx: 0x0024007107ca7b635ad4950ce61acb4e277f57d3978f85a52669537af78410aa
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/11/2026, 11:57:05 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00DDB45D04c5A0D0fcB37489f04aD48725aAE34E
Tx: 0x0061002e853afdea76a97ed12083f4dfd0ededa5ef7df9a7e273f38acc222b54