Spike bucket
09/15/2026, 4:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:15:00 A.M. to 09/15/2026, 4:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 189,153.25
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
4.0x above local average
1.0x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
189,153.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 189153 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C.
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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 4:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. 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
189,091.06 QUAI across 3 visible rows
Known watch context
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net sender
Unknown type
187,303.69 QUAI across 1 visible row
0x000395921930c6FE2312D8bd431AB96174e2dfE3
Net sender
Unknown type
1,481.4 QUAI across 1 visible row
0x007aDD18Da4FE331a038646f4011a9A5C7B8b7E4
Net sender
Unknown type
305.97 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
62.19 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 189,091.06 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 • 13 addresses
09/15/2026, 4:14:43 A.M.
-1 min
3 tx
188,809.8 QUAI • 16 addresses
09/15/2026, 4:13:32 A.M.
+1 min
Best candidate7 tx
189,153.25 QUAI • 25 addresses
09/15/2026, 4:15:54 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 4:17:05 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
09/15/2026, 4:12:21 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/15/2026, 4:18:16 A.M.
-4 min
0 tx
0 QUAI • 7 addresses
09/15/2026, 4:11:08 A.M.
+4 min
2 tx
1,945 QUAI • 18 addresses
09/15/2026, 4:19:26 A.M.
Biggest whale alert
187,303.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 4:15:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
16.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:15:08 A.M.
From: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000f0021e76063ff72d15ff391946b2db05013cd71c391e5ca1d2f40300ef9f5
14.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:15:08 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002900702050f28053227998cacc6f24309e69d32ffa81a6a5cf796d2ead1e03
14.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:15:08 A.M.
From: 0x0038797E44cCBbE9D76347DC75A71448386543B6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b00047f18d1749e9583975045ae547b10360cacd7c70739d1642e26014c6e
15.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:15:08 A.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003e007d348f4033b73574e50946543a5e770e061db1465e0da57d47aefcae0b
305.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:15:08 A.M.
From: 0x007aDD18Da4FE331a038646f4011a9A5C7B8b7E4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075007fa0c506f3c53092da6f99d651aff319cfe2bcc8da772972e8633dc0e3
187,303.69 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 4:15:08 A.M.
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c006eb33922a6eb5da780b817f54d28b10d9aa8109a3a9780d7333788bf56
1,481.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:15:08 A.M.
From: 0x000395921930c6FE2312D8bd431AB96174e2dfE3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b00633bb253a5969c6a5067b383a31cc266878bf182236803cf8009d635ba