Spike bucket
09/18/2026, 5:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 5:12:00 A.M. to 09/18/2026, 5:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,426.92
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
4.1x above local average
44x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
9,426.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00746b490b8c19b148900d81d145B086153c3749.
Dominant behavior: whale rotation
whale_rotation + high confidence + 9427 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 • 0x00746b490b8c19b148900d81d145B086153c3749.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 5:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
9,024.49 QUAI across 4 visible rows
Known watch context
0x00746b490b8c19b148900d81d145B086153c3749
Net sender
Unknown type
8,684.18 QUAI across 1 visible row
0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
Net sender
Unknown type
190.06 QUAI across 1 visible row
0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Net receiver
Unknown type
190.06 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
139.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,024.49 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
1 tx
215.25 QUAI • 2 addresses
09/18/2026, 5:11:18 A.M.
+1 min
Best candidate8 tx
9,426.92 QUAI • 28 addresses
09/18/2026, 5:12:30 A.M.
-2 min
3 tx
254.96 QUAI • 19 addresses
09/18/2026, 5:10:07 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
09/18/2026, 5:13:42 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
09/18/2026, 5:08:56 A.M.
+3 min
1 tx
4.46 QUAI • 9 addresses
09/18/2026, 5:14:54 A.M.
-4 min
1 tx
8,685 QUAI • 17 addresses
09/18/2026, 5:07:44 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
09/18/2026, 5:16:06 A.M.
Biggest whale alert
8,684.18 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:12:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00746b490b8c19b148900d81d145B086153c3749
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
28.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:12:27 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007d003ba22a5d9fe298ea9a1f735aa2b45d4cdcb190e279aa149f1557f1340c
83.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:12:22 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001c005a3e3d8168e8686ba939775a6fbeaa76cf6c3cb3bf70c4349daa6ef633
190.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:12:22 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x003c006c98f76eea9e0d9f2eefabeff2bc5ab9a75a9926eab6d2607864c69d5e
101.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 5:12:22 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x002e00016868f7d138a140ffe246e84874a086dd43447211d7d21e292af534c2
8,684.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:12:22 A.M.
From: 0x00746b490b8c19b148900d81d145B086153c3749
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a00454f6cc1aae8e8b9d47cce5436286def53463f5310fce69c81ce0faa64
139.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:12:22 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f00651f700939a5b548680feb35f72085bef2ed58ed121664a607d5461eaf
99.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:12:22 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450010cb294d4d3cf0900d8f7c94d550853b2cd2ffe75f23798b476dfa37ed
101.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 5:12:22 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00276637206e39be6781ded1783b4b9de3a267a4db2d68844253d4967a98