Spike bucket
09/14/2026, 5:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 5:24:00 A.M. to 09/14/2026, 5:25:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,757.37
Unexplained QUAI: 0
Explained QI: 730.06
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
4.4x above local average
1.0x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
6,757.37 QUAI
730.06 QI
Avg confidence
71.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6757 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 5:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: no major freshness or provenance limiter detected in current sample
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
0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
Net sender
Unknown type
6,626.55 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
6,626.55 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
730.06 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
730.06 QI across 3 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
79.52 QUAI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 730.06 QI
Type concentration
To exchange: 6,626.55 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
4 tx
5,476 QUAI • 14 addresses
09/14/2026, 5:23:47 A.M.
-1 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 5:22:36 A.M.
+1 min
Best candidate10 tx
6,757.37 QUAI • 24 addresses
09/14/2026, 5:25:02 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
09/14/2026, 5:26:13 A.M.
-3 min
4 tx
0 QUAI • 20 addresses
09/14/2026, 5:21:25 A.M.
+3 min
3 tx
6.53 QUAI • 20 addresses
09/14/2026, 5:27:23 A.M.
-5 min
0 tx
0 QUAI • 6 addresses
09/14/2026, 5:19:06 A.M.
+5 min
3 tx
0 QUAI • 20 addresses
09/14/2026, 5:28:35 A.M.
Biggest whale alert
6,626.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
51.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 5:24:57 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0065b9955E18F086d5bDF946fe2851C152Ee342D
Tx: 0x0019002e9d9d2912c8d66f1ef03c9e73cb6f9497a9296fcd0b4713fdd148910c
257.81 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a007b5c833e24c1267b634255d6f433ed1d1ad6ae44ebc4a6e706f9fa19be
12.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:39 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002e00270318601a45bf793fa3ec7f93815ae3e68d326c77361417e31fd48415
31.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:39 A.M.
From: 0x00231A7719a6fCA71b675eb8a7dF3da4356E0785
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006900272dd4fa05c5825d6f2a1b88fd5eace02fcc75ad1d78bfabad3bf8c59a
12.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:39 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a004d6ee730cde9db700f875416447109ed05ecb68c819b4579e0b562844e
18.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:39 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0078007320ecfa112785386944e82b94877b303038a4bb4ee8ba6359566e058e
4.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:39 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007b004007cc921eb8233afa100ab2a672e99a68845e23356ea82b9dfd616c01
236.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c004632c0e525ced80e76fffd203fdd86b8c3a7e3b0fe21a57473f6c70b9b
236.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003f004e7ba9d09cb7fd6d0efeb281195d6f6e4ea730cf3d6e58ecc5574a2089
6,626.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:24:05 A.M.
From: 0x001997FB4fFe678969D1B942b41B02eB3a1A5A60
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046005a9c8639ad484e5c126d3dbea43945ce0a1d2c439198fd8edef9acef34