Spike bucket
09/18/2026, 9:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 9:08:00 A.M. to 09/18/2026, 9:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 40,553.25
Unexplained QUAI: 0
Explained QI: 489.22
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
0.3x previous minute
0.0x next minute
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
9
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
113.9 QUAI
489.22 QI
Avg confidence
68.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
Dominant behavior: whale rotation
whale_rotation + high confidence + 114 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 • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 9:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
40,438.73 QUAI across 5 visible rows
Known watch context
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Net sender
Unknown type
39,999.27 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
489.22 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
489.22 QI across 2 visible rows
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
125.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 489.22 QI
Type concentration
To exchange: 40,438.73 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
7 tx
113.9 QUAI • 20 addresses
09/18/2026, 9:08:25 A.M.
-1 min
7 tx
345.27 QUAI • 16 addresses
09/18/2026, 9:07:14 A.M.
-2 min
5 tx
0 QUAI • 19 addresses
09/18/2026, 9:06:02 A.M.
+2 min
9 tx
40,553.25 QUAI • 25 addresses
09/18/2026, 9:09:37 A.M.
-3 min
Best candidate57 tx
42,931.21 QUAI • 72 addresses
09/18/2026, 9:04:50 A.M.
+3 min
8 tx
270 QUAI • 17 addresses
09/18/2026, 9:10:49 A.M.
-4 min
60 tx
21,470.03 QUAI • 70 addresses
09/18/2026, 9:03:37 A.M.
+4 min
5 tx
2.89 QUAI • 17 addresses
09/18/2026, 9:12:00 A.M.
Biggest whale alert
39,999.27 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:08:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
245.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:08:46 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00420029e8373b01f36833cef4f46f71776bd422850684810147ff39decca85e
103.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:08:38 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051002dfbaad555476db1355865847932144ea5f3fe13d789a6459143425e1c
125.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:08:38 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0077b6b70be05271d03f97cf8e664784a0f48a8df77db3145ee5b55e1b68
107.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:08:38 A.M.
From: 0x003532B571E3C35F93F1cA233791C8aF272C7EE5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a00110259c6a33fb4e3c3a25d1ea57adbc25169dea25dbd8dcf0ea68767a5
102.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:08:38 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065006984c03c3c0ea81675172a39c54320bffa0558b18d12fb57b204baf68a
39,999.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:08:38 A.M.
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0015a3426b5617c16892e2fb3927934ccf944c2fa820cefcecd74e2e1eb8
114.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:08:26 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002300115e2bb0855d85c6d5faf291018052e6bbbefbb94e27a51dbd62ef449e
0 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 9:08:26 A.M.
From: 0x0053520a106e85957A581158a1Ac76f146FD32C3
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x007f00572cf2242dc1b786d2d99a8471e676b051153c08a229811b6fc9575346
243.53 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:08:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b00137698020e4d4756db41722b1a5d987cc3a8b0e96888eb62ca2f811f52