Spike bucket
09/18/2026, 4:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 4:54:00 A.M. to 09/18/2026, 4:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 759.23
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% 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
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0028653A8dB8720Df8Eedd33073a127B0F001993 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x0028653A8dB8720Df8Eedd33073a127B0F001993 • 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 • 4 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: 09/18/2026, 4:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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. 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
0x0028653A8dB8720Df8Eedd33073a127B0F001993
Net sender
Unknown type
595.18 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
595.18 QUAI across 1 visible row
Known watch context
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
102.25 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
102.25 QUAI across 1 visible row
0x00790A8A273Fc05820818eFBADc78da09d591c7d
Net sender
Unknown type
60.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 595.18 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
0 tx
0 QUAI • 10 addresses
09/18/2026, 4:53:22 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
09/18/2026, 4:54:33 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/18/2026, 4:52:11 A.M.
+2 min
4 tx
759.23 QUAI • 28 addresses
09/18/2026, 4:55:46 A.M.
-3 min
1 tx
586 QUAI • 14 addresses
09/18/2026, 4:51:00 A.M.
+3 min
1 tx
10 QUAI • 17 addresses
09/18/2026, 4:56:57 A.M.
-4 min
Best candidate4 tx
20,417.54 QUAI • 17 addresses
09/18/2026, 4:49:48 A.M.
+4 min
1 tx
176.76 QUAI • 15 addresses
09/18/2026, 4:58:09 A.M.
Biggest whale alert
595.18 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:54:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028653A8dB8720Df8Eedd33073a127B0F001993
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
60.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:54:44 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x003d007ce6a4aa7b68ea536b51609d468a95e33796d04b51c9cb59279cbb5e68
102.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:54:44 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003c0027e1fb5075b82b3f8dcd545a74d1131cc5cef60a55da58267dcbd3f448
595.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:54:44 A.M.
From: 0x0028653A8dB8720Df8Eedd33073a127B0F001993
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040000dc22798038e106adbe577268a6191433d1fb43459e0acf6f4ccaa58f4
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:54:44 A.M.
From: 0x0030813338982ACff58eEF9a59c831F5ffAE29fA
To: 0x007e821d2aF89C06bf2e3f7d57F5a29e8E6Ed3C0
Tx: 0x001900511081a7951367e81fc3b3774d5fb50c0ce74d890b0f0c43705f72ee33