Spike bucket
09/17/2026, 7:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/17/2026, 7:25:00 P.M. to 09/17/2026, 7:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 29,804.8
Unexplained QUAI: 0
Explained QI: 483.26
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
483.26 QI
Avg confidence
74.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000D4eE8d9B502AB74CFD910C958887E6F82308f.
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 • 0x000D4eE8d9B502AB74CFD910C958887E6F82308f.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/17/2026, 7:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/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 sender
Exchange
27,648.16 QUAI across 1 visible row
Known watch context
0x000D4eE8d9B502AB74CFD910C958887E6F82308f
Net receiver
Unknown type
27,648.16 QUAI across 1 visible row
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
1,903.9 QUAI across 1 visible row
0x002E29584b82702846500391f29783b9872ce19E
Net receiver
Unknown type
1,903.9 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
485.26 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 483.26 QI
Type concentration
To exchange: 0 QUAI
From exchange: 27,648.16 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
5 tx
1,720.01 QUAI • 15 addresses
09/17/2026, 7:24:20 P.M.
+1 min
0 tx
0 QUAI • 9 addresses
09/17/2026, 7:25:32 P.M.
-2 min
5 tx
0 QUAI • 15 addresses
09/17/2026, 7:23:07 P.M.
+2 min
Best candidate8 tx
29,837.38 QUAI • 28 addresses
09/17/2026, 7:26:44 P.M.
-3 min
2 tx
238.47 QUAI • 17 addresses
09/17/2026, 7:21:45 P.M.
+3 min
3 tx
0 QUAI • 10 addresses
09/17/2026, 7:27:55 P.M.
-4 min
3 tx
50.84 QUAI • 17 addresses
09/17/2026, 7:20:34 P.M.
+4 min
4 tx
205.05 QUAI • 18 addresses
09/17/2026, 7:29:07 P.M.
Biggest whale alert
27,648.16 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 7:25:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x000D4eE8d9B502AB74CFD910C958887E6F82308f
All transfers in this selected minute
7 transactions
241.63 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 7:25:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00210027728947798b7f8091bf2c8a1c6242cbc1e33759faf787ca7d0f623ea4
241.63 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 7:25:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00470041186dcf89a34f4f8fc3398ca53dafbdd5c9c8256c69f4e3646ed144b4
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 7:25:52 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0064006b1de72987076b64cd1add7fad91f17788dd1eb4a064ab130ad206380d
194.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 7:25:34 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004cE1CbB33Cad511b79D52C6E1118CE4eB60db3
Tx: 0x0014007e20ccc4c576b0fba01a5853c602c7e002d5590045d36f263afdc6b6ae
58.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 7:25:34 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x005d0045032b0139cbb2964945783911cb1245baa9d66556a9f8708a617a366b
1,903.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 7:25:34 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x000f004512acafef489757511c0da3bfeb7063a30c5d6ac17e67eaf85ef3d86c
27,648.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/17/2026, 7:25:34 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x000D4eE8d9B502AB74CFD910C958887E6F82308f
Tx: 0x0057002dc2cfbb942f5754fe6a0fa745252799881b2257b8be442826c65a91e9