Spike bucket
09/18/2026, 12:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 12:14:00 P.M. to 09/18/2026, 12:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 90,258
Unexplained QUAI: 0
Explained QI: 1,207.59
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
0.0x above local average
0.0x 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
4
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
306.51 QUAI
1,207.59 QI
Avg confidence
78.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
Dominant behavior: whale rotation
whale_rotation + high confidence + 307 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 • 0x0028132bc39611Bb94B35DA801433c7feF24cF7D.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (6 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 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, 12:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
88,997.67 QUAI across 2 visible rows
Known watch context
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net sender
Unknown type
68,999.26 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.42 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,209.6 QI across 6 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,209.6 QI across 6 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
6 repeated flows • 1,207.59 QI
Type concentration
To exchange: 88,997.67 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
4 tx
306.51 QUAI • 21 addresses
09/18/2026, 12:14:11 P.M.
-1 min
10 tx
20,541.53 QUAI • 23 addresses
09/18/2026, 12:12:59 P.M.
+1 min
Best candidate11 tx
90,258 QUAI • 24 addresses
09/18/2026, 12:15:22 P.M.
-2 min
5 tx
137.78 QUAI • 16 addresses
09/18/2026, 12:11:47 P.M.
-3 min
2 tx
69,000 QUAI • 16 addresses
09/18/2026, 12:10:35 P.M.
+3 min
3 tx
221.76 QUAI • 17 addresses
09/18/2026, 12:16:35 P.M.
+4 min
4 tx
0 QUAI • 13 addresses
09/18/2026, 12:17:47 P.M.
-5 min
7 tx
817.4 QUAI • 21 addresses
09/18/2026, 12:09:23 P.M.
Biggest whale alert
68,999.26 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 12:14:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:14:53 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x00220d638d185d5fF007ec2cF95aFE8F6568e16C
Tx: 0x0019001c7998dc0a4a4586956813587a6f016bd60810fd53997a3853a5d6c84f
252.25 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:14:49 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007800362c33cfea0e92d7e69916e40d5a42d8e1a2ad9839da22da3acb950d15
250.81 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:14:42 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00610038ccbc267b6f62ddc53e7cdee3dca640786eee224990d1c814f70491f2
248.66 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:14:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0045002d092dd7cc53929d77a766223582fbced439a4e67ef6e59dcfaf001805
60.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 12:14:38 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x007b007c2376ef979cb8faefff45fb5fbcef7a6d3c87e25c9b164d017158105d
500 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 12:14:38 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x004AE3864754A440F015D43d2eB7F5085c518b02
Tx: 0x001e004606c602e4abe19b08e78dc48587b3454ac7b5cd243592d82b8978d0c1
19,998.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 12:14:15 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f006d3e2483acb3585ed9dea74e670a8c499ba7ff02e7d9e7827e41653dc8
68,999.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 12:14:15 P.M.
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300197ef042824162fd3fa2016a1a2e5cd9d01dbea0867c4894c968ca6447
227.92 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:14:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e0008f50fd8fef50029ee3c7bd4b7930932773fd5ba7f975974bcad065165
227.92 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 12:14:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075005b3b271f9ad06479ffe9ccf216d1cbd5579f12d954ea29124fe7410de4
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
09/18/2026, 12:14:07 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0065007c61198b09b12187ae3075b400d5df6d600dbd05f973539b7b942d17ec