Spike bucket
09/14/2026, 8:21:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 8:21:00 P.M. to 09/14/2026, 8:22:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,456.02
Unexplained QUAI: 0
Explained QI: 690.58
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
6.6x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
11,456.02 QUAI
690.58 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00398cc899162887fAc3E15896a93977374035EF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 11456 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 • 0x00398cc899162887fAc3E15896a93977374035EF.
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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 8:21:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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 • 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
11,456.02 QUAI across 1 visible row
Known watch context
0x00398cc899162887fAc3E15896a93977374035EF
Net receiver
Unknown type
11,456.02 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
690.59 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
690.59 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 690.58 QI
Type concentration
To exchange: 0 QUAI
From exchange: 11,456.02 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
-1 min
3 tx
0 QUAI • 16 addresses
09/14/2026, 8:20:28 P.M.
+1 min
Best candidate3 tx
11,456.02 QUAI • 18 addresses
09/14/2026, 8:21:40 P.M.
-2 min
2 tx
840 QUAI • 16 addresses
09/14/2026, 8:19:15 P.M.
+2 min
2 tx
0 QUAI • 14 addresses
09/14/2026, 8:22:51 P.M.
-3 min
4 tx
200 QUAI • 16 addresses
09/14/2026, 8:18:03 P.M.
+3 min
4 tx
200 QUAI • 22 addresses
09/14/2026, 8:24:04 P.M.
-4 min
4 tx
201 QUAI • 15 addresses
09/14/2026, 8:16:51 P.M.
+4 min
7 tx
1,077.24 QUAI • 19 addresses
09/14/2026, 8:25:15 P.M.
Biggest whale alert
11,456.02 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 8:21:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00398cc899162887fAc3E15896a93977374035EF
All transfers in this selected minute
4 transactions
227.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:21:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002000050d9288edc44b54ecfd85de8549b191c6594aa306988419c9f782557e
227.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:21:56 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00760025f4dde0719c2af55664d92540f21bd48af93a024d12bccbc1439c1b0e
11,456.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 8:21:26 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00398cc899162887fAc3E15896a93977374035EF
Tx: 0x001f00007f5b0b58175011daaf483943621cb0e8b96db8250cdd25f08366bc87
236.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 8:21:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a00496d3a183bbf252301831a751f70fac0129eea64fed02f24590766ba31