Spike bucket
09/14/2026, 5:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 5:36:00 A.M. to 09/14/2026, 5:37:00 A.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: 728.83
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.3x above local average
1.0x next minute
Largest nearby bucket
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
19,996 QUAI
728.83 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0041122faE14C625dA4dDD03CE892b6856c164ed.
Dominant behavior: whale rotation
whale_rotation + high confidence + 19996 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 • 0x0041122faE14C625dA4dDD03CE892b6856c164ed.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 5:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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: transfer sample depth is limited in the current 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
0x0041122faE14C625dA4dDD03CE892b6856c164ed
Net receiver
Unknown type
19,996 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
728.83 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
728.83 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 728.83 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
17,486.83 QUAI • 14 addresses
09/14/2026, 5:35:44 A.M.
-1 min
2 tx
0 QUAI • 13 addresses
09/14/2026, 5:34:30 A.M.
+1 min
Best candidate4 tx
19,996 QUAI • 20 addresses
09/14/2026, 5:36:54 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
09/14/2026, 5:33:19 A.M.
+3 min
2 tx
0 QUAI • 19 addresses
09/14/2026, 5:39:14 A.M.
-4 min
5 tx
0 QUAI • 18 addresses
09/14/2026, 5:32:08 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
09/14/2026, 5:40:25 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
09/14/2026, 5:30:57 A.M.
Biggest whale alert
19,996 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 5:36:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0041122faE14C625dA4dDD03CE892b6856c164ed
All transfers in this selected minute
4 transactions
257.45 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:36:35 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00350030dbdc8b9f779f6211c31df4f8090d3eef3c1c3899e4f7adc2a0d0c214
235.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:36:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00330044f7529d0104b577d5443df07eb27fef18c7dd23989b5b9f19ee2c4ff3
235.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 5:36:13 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007f00796a0cce9b510fed8f31d2e2f6c850b7e8a68372e3f8e5fb4ce7c88518
19,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 5:36:13 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0041122faE14C625dA4dDD03CE892b6856c164ed
Tx: 0x0016000230e10108ae2ebf17fd954e2442c6359df785377802fb62a7cb4e134d