Spike bucket
09/18/2026, 4:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 4:09:00 P.M. to 09/18/2026, 4:10:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 78,529.59
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
4.3x above local average
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
16
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
78,488.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
Dominant behavior: whale rotation
whale_rotation + high confidence + 78489 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB • 0x00349865429c8EBA272738DDFc05e1e8a4d0B413.
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 • 17 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, 4:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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. 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
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
67,153 QUAI across 2 visible rows
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
64,153 QUAI across 1 visible row
0x00023A34E41487c914Db72836842E16c09a61c8A
Balanced
Unknown type
10,000 QUAI across 2 visible rows
0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
8,000 QUAI across 2 visible rows
0x001FA60eF455060cb1D501a55f0def89De09d696
Net receiver
Unknown type
5,000 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 954.27 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
0 tx
0 QUAI • 16 addresses
09/18/2026, 4:08:37 P.M.
+1 min
Best candidate16 tx
78,488.84 QUAI • 36 addresses
09/18/2026, 4:09:49 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
09/18/2026, 4:07:26 P.M.
+2 min
2 tx
174.82 QUAI • 15 addresses
09/18/2026, 4:11:01 P.M.
-3 min
38 tx
66,396.37 QUAI • 54 addresses
09/18/2026, 4:06:14 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/18/2026, 4:12:13 P.M.
-4 min
52 tx
1,572.54 QUAI • 68 addresses
09/18/2026, 4:05:02 P.M.
+4 min
2 tx
27.35 QUAI • 17 addresses
09/18/2026, 4:13:24 P.M.
Biggest whale alert
64,153 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
17 transactions
40.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:09:51 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002000106b48812e3ce8eed0a01752a8c1dfc9a3a357ead996af2ea3168703a5
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:09:19 P.M.
From: 0x00023A34E41487c914Db72836842E16c09a61c8A
To: 0x001FA60eF455060cb1D501a55f0def89De09d696
Tx: 0x00040019373ccaba694c40854867085a3e3402d90cb7a7e3b01d8effbdb9c871
71.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x00550022cdbdb2ee0ea98c7a1e5f5d093aedb8a73bee922b5fded0638e701cbd
180.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005a002e83e43ad2421ee2103246f427fd86b2dcfce0163db4e43cd1a3de6b59
44.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00620046cdbdba526c748767dfc28cecd69560c4da1c726be987c16f1f89d1d1
57.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0048003a3314cbd9549cffa172d3057ede66512423e60c8a1bc910509733086e
64,153 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x00110012ff3bbc0cdd3b109db25fdfb7a2565218e5066d840eccada61f439acc
27.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x002900277d789155d4cfb94787af6933bd07dae479ef92fa824011a1c636777e
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x00023A34E41487c914Db72836842E16c09a61c8A
Tx: 0x00610001b89b9bbbfca125bfc1670a7cfaa8d89647ea90850bbd8efcb892465d
103.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050033081fb2663977a5db2679002f6ae5b77e5a0859a882a82603c6d050d2
103.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f00542bbf15d665230f70a2fa6a2ac77e30dfe30e4fe3f08e933ea22bbdcd
109.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001100594080e38478cc2adacf620b89b800259d240a4f7d05e878c7b9b25436
103.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037002227b83da8a85f82f7bc6321fa35511dd4f5f146159c87ac590733bf09
267.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0012640855f5370a68e7cb488fb50daf4569f9fa1dc5197f8f008967d447
157.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026001c94533fc9c012288ec19d6274a36a22330397932fb63bc936e180d5da
108.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061005167a629b9fed507a7cdccd07909498ad8abaa8d415a256360e1619456
3,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 4:09:01 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x0077007e647f965e1dbabd8e55fe45f370068ffb7b6201d8b208ef86deba8fd4