Spike bucket
09/13/2026, 3:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 3:14:00 A.M. to 09/13/2026, 3:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,534.75
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 3:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
13,865.12 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
13,865.12 QUAI across 1 visible row
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5,669.63 QUAI across 7 visible rows
0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
Net sender
Unknown type
3,536.49 QUAI across 1 visible row
0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Net sender
Unknown type
924.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,865.12 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 • 14 addresses
09/13/2026, 3:14:20 A.M.
-1 min
1 tx
13,865.73 QUAI • 13 addresses
09/13/2026, 3:13:10 A.M.
-2 min
1 tx
11,168.7 QUAI • 18 addresses
09/13/2026, 3:11:58 A.M.
+2 min
8 tx
19,534.75 QUAI • 21 addresses
09/13/2026, 3:15:32 A.M.
-3 min
1 tx
2.99 QUAI • 12 addresses
09/13/2026, 3:10:45 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 3:16:43 A.M.
-4 min
12 tx
17,558.02 QUAI • 26 addresses
09/13/2026, 3:09:32 A.M.
+4 min
Best candidate1 tx
29,996 QUAI • 15 addresses
09/13/2026, 3:17:54 A.M.
Biggest whale alert
13,865.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:14:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
881 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:14:41 A.M.
From: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0003000cf6488d83f7b9fe1f0a4ffbc15e6463d1078e8f6ba4b928ccf102273c
287.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:14:41 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f004869526d28855236b7214e558293a946bfb4e44c878f57399a474418a3
3,536.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:14:41 A.M.
From: 0x00624D02961633798A1a9cFa7c0b2210Fa6053fB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f007d4d5aa54fe558e147962c12f47737a6ca4b531238889211becb6a382a
13,865.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:14:41 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068006144825f8f8db93a69af8b78f21689b4af33bd21bd09ce810a000da718
924.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:14:41 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00550069006e9d7dc5423cd4f662e49161a838b996e74b5000e1bd0df20efd3c
9.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:14:41 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200433ee2324f7a4efa635fac25a2786b42ff525ac798cdd9357b9c5cad58
13.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:14:41 A.M.
From: 0x0052F11c00efF8FadEC13860504a386E372a0897
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c0028adb4b2b1b82397d90f76cac1c7f140091ece6f2bb6561bd02d415cab
17.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:14:24 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045007ceae066d6d24302e798311b58d4583833ad2e4f618a75f13aeb8a818f