Spike bucket
09/14/2026, 12:06:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 12:06:00 P.M. to 09/14/2026, 12:07:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,700.22
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
3.7x above local average
25x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
23,700.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002253613c1003545eB72768262705BdA71F3188.
Dominant behavior: whale rotation
whale_rotation + high confidence + 23700 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 • 0x002253613c1003545eB72768262705BdA71F3188.
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 • 7 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: watch • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 12:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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: 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 receiver
Exchange
23,694.98 QUAI across 6 visible rows
Known watch context
0x002253613c1003545eB72768262705BdA71F3188
Net receiver
Unknown type
22,569.36 QUAI across 1 visible row
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
403.79 QUAI across 1 visible row
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net sender
Unknown type
401.88 QUAI across 1 visible row
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
113.71 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,125.62 QUAI
From exchange: 22,569.36 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
31 tx
2,057.95 QUAI • 43 addresses
09/14/2026, 12:05:56 P.M.
-1 min
52 tx
940.73 QUAI • 64 addresses
09/14/2026, 12:04:42 P.M.
+1 min
Best candidate7 tx
23,700.22 QUAI • 18 addresses
09/14/2026, 12:07:08 P.M.
+2 min
3 tx
22,570 QUAI • 17 addresses
09/14/2026, 12:08:21 P.M.
-3 min
52 tx
1,442.09 QUAI • 65 addresses
09/14/2026, 12:03:26 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
09/14/2026, 12:02:05 P.M.
+4 min
3 tx
0 QUAI • 17 addresses
09/14/2026, 12:09:35 P.M.
-5 min
4 tx
20 QUAI • 22 addresses
09/14/2026, 12:00:41 P.M.
Biggest whale alert
22,569.36 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 12:06:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002253613c1003545eB72768262705BdA71F3188
All transfers in this selected minute
7 transactions
401.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:06:23 P.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f001f1411c4a51903efeb085cab36d4c9905529aecfc3df9a40b3eba21f6d
403.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:06:23 P.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015006a2f326a3595f08046046a2dbd0d199626cf720e2876f7fe67b7c4f8f6
113.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:06:23 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011004b3ca78c464432f46099f18ecb7ef812f71865b270209cf48fb1939190
99.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:06:23 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059003bbcfc45ba25eb5acf38e1b9a9637e0bb3529d08493dbf7c165c94e363
107.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 12:06:23 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b004c99a75a9bb796147caf0efe5d41dc367980f927b15301b156575efa21
5.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 12:06:23 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0074005f17f36dd07108e05171467fb1111ec1e2622ad0c4fab83f6c1010815d
22,569.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 12:06:23 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002253613c1003545eB72768262705BdA71F3188
Tx: 0x0036002536b486df6c6b448ba2e92b246312ef2ba4d9acecd4c3bd91d0567b01