Spike bucket
09/18/2026, 9:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 9:14:00 P.M. to 09/18/2026, 9:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 543.23
Unexplained QUAI: 0
Explained QI: 1,146.08
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
1.6x previous minute
0.3x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
200 QUAI
1,146.08 QI
Avg confidence
87.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 200 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 9:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,146.08 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,146.08 QI across 5 visible rows
0x0003E89A4fEd9b2eF2E0C3E490076d25462D6349
Net sender
Unknown type
543.23 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
543.23 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 1,146.08 QI
Type concentration
To exchange: 543.23 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
3 tx
200 QUAI • 20 addresses
09/18/2026, 9:14:13 P.M.
-1 min
3 tx
122.35 QUAI • 5 addresses
09/18/2026, 9:13:01 P.M.
+1 min
8 tx
685.04 QUAI • 18 addresses
09/18/2026, 9:15:24 P.M.
-2 min
6 tx
278.05 QUAI • 22 addresses
09/18/2026, 9:11:50 P.M.
-3 min
9 tx
1,368.44 QUAI • 25 addresses
09/18/2026, 9:10:37 P.M.
+3 min
3 tx
0 QUAI • 12 addresses
09/18/2026, 9:16:36 P.M.
+4 min
Best candidate6 tx
8,688.28 QUAI • 19 addresses
09/18/2026, 9:17:48 P.M.
-5 min
2 tx
0 QUAI • 18 addresses
09/18/2026, 9:09:25 P.M.
Biggest whale alert
543.23 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:14:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0003E89A4fEd9b2eF2E0C3E490076d25462D6349
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
239.62 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 9:14:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00490066f903dc6acc61d21ddebdc9c80f6b9def599e31d602e8bc92ee0a10ed
241.11 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 9:14:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0032004476785632c200ef19ef79fa3c76ab239656c9b91a53a4abf504241962
543.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 9:14:39 P.M.
From: 0x0003E89A4fEd9b2eF2E0C3E490076d25462D6349
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007100715b60bec1fd1cd04d246294365149e44ac3440aef8e2644489023f40a
215.31 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 9:14:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000100511114c7cb4946612011096701ffcb72182e41c8a6e290f2db2baa1d45
215.31 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 9:14:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004c0043bc1371fa36444de7376908def8b4e7ecea1e95da213ee51d8a736f5b
234.71 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 9:14:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001c005b00f3f1d1129e322ad8478d7f1856de9d789685777efc9c2f472f372f