Spike bucket
09/15/2026, 7:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 7:33:00 A.M. to 09/15/2026, 7:34:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,542.44
Unexplained QUAI: 0
Explained QI: 194.02
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
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
6
Asset volume
0 QUAI
194.02 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002E29584b82702846500391f29783b9872ce19E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x002E29584b82702846500391f29783b9872ce19E.
0x0000000000000000000000000000000000000000 -> 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC (2 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 7:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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
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
1,542.44 QUAI across 2 visible rows
Known watch context
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,241.51 QUAI across 1 visible row
0x001c96d89635d623Ce1A6B8970e9E2870662b09B
Net sender
Unknown type
300.93 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
194.02 QI across 2 visible rows
0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Net receiver
Unknown type
194.02 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
2 repeated flows • 194.02 QI
Type concentration
To exchange: 1,542.44 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 • 6 addresses
09/15/2026, 7:33:15 A.M.
-1 min
1 tx
0 QUAI • 15 addresses
09/15/2026, 7:32:03 A.M.
+1 min
Best candidate4 tx
1,542.44 QUAI • 23 addresses
09/15/2026, 7:34:26 A.M.
-2 min
3 tx
0 QUAI • 18 addresses
09/15/2026, 7:30:52 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
09/15/2026, 7:29:41 A.M.
+3 min
3 tx
87.74 QUAI • 17 addresses
09/15/2026, 7:35:40 A.M.
-4 min
2 tx
1,242.1 QUAI • 16 addresses
09/15/2026, 7:28:30 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
09/15/2026, 7:36:51 A.M.
Biggest whale alert
1,241.51 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:33:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
97.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 7:33:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x006d0013b96fa7d7ca9471056634b8555cd54f5d604adc8577e5fbe119554dbc
97.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 7:33:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x003a0058f4e3487e28d9da4d6f6b9787c90e2fedc55548cb9a566efb6d986cfa
1,241.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:33:15 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038002e6caeb3a98f234c5bc6f80b28b107bb64a01bda85baa216d05e62b9ab
300.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:33:15 A.M.
From: 0x001c96d89635d623Ce1A6B8970e9E2870662b09B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590051c8800f243c6febebddf46bdca8c4d51e927735f0ad7e2c8b0d960ced