Spike bucket
09/17/2026, 3:54:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 3:54:00 P.M. to 09/17/2026, 3:55:00 P.M.
Fully observable spike
high confidence
12% coverage
Whale-driven spike detected
Large spike
Coverage
Explained QUAI: 20,944.79
Unexplained QUAI: 151,817
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
6.1x above local average
38x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
172,761.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 172762 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 5 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 • Thin source coverage
Last updated: 09/17/2026, 3:54:00 P.M.
Coverage gap high (88% not covered)
Based on: 1 related signal • 5 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (12%) • freshness drift is high across the visible sample window
Why now
High urgency signal paired with your investigation. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
16,945 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
16,945 QUAI across 1 visible row
Known watch context
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,609.42 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,609.42 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
1,200.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 16,945 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
-1 min
3 tx
4,532.63 QUAI • 14 addresses
09/17/2026, 3:53:19 P.M.
+1 min
Best candidate5 tx
172,761.79 QUAI • 26 addresses
09/17/2026, 3:54:33 P.M.
-2 min
7 tx
44,380.52 QUAI • 22 addresses
09/17/2026, 3:52:05 P.M.
+2 min
3 tx
1,367.87 QUAI • 18 addresses
09/17/2026, 3:55:46 P.M.
-3 min
3 tx
2,520.25 QUAI • 18 addresses
09/17/2026, 3:50:52 P.M.
+3 min
2 tx
282 QUAI • 24 addresses
09/17/2026, 3:56:59 P.M.
-4 min
2 tx
138.55 QUAI • 16 addresses
09/17/2026, 3:49:39 P.M.
+4 min
2 tx
200.31 QUAI • 17 addresses
09/17/2026, 3:58:11 P.M.
Biggest whale alert
16,945 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:54:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
1,200.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:54:50 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cC0025EF1BF7E53a8a543a88AE5506d10a172
Tx: 0x00470066a59aae322b10b643b51abafb473806158aec6e5f78bf5168000ebc1c
88.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:54:30 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0070003c4d0b125add2cc742445aeed0b68657012c5eee6e23fdf4e8205f7ae9
101.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:54:19 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00160027d006fc77ae6b26629f4e48cc8acb131df0b9b1f0472fb94426f87c7d
2,609.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 3:54:19 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003b007b414ccb5a1f5333cd3bf7ded6aa2e11261337ae667206cd8823eeca38
16,945 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 3:54:19 P.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230026502f913460eae76a7ea061323ebbb494642387330142bad78cf47aa5