Spike bucket
09/19/2026, 4:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 4:11:00 A.M. to 09/19/2026, 4:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,307.65
Unexplained QUAI: 0
Explained QI: 243.29
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
243.29 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 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 • 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1.
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 • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/19/2026, 4:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • 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. 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
7,202.74 QUAI across 3 visible rows
Known watch context
0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
Net sender
Unknown type
6,973.26 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
243.3 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
243.3 QI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
117.77 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,202.74 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
6 tx
302.59 QUAI • 22 addresses
09/19/2026, 4:10:25 A.M.
+1 min
1 tx
0 QUAI • 21 addresses
09/19/2026, 4:11:37 A.M.
-2 min
5 tx
141.41 QUAI • 19 addresses
09/19/2026, 4:09:13 A.M.
+2 min
10 tx
7,352.08 QUAI • 24 addresses
09/19/2026, 4:12:49 A.M.
-3 min
27 tx
9,494.32 QUAI • 43 addresses
09/19/2026, 4:08:01 A.M.
+3 min
2 tx
1,707.38 QUAI • 15 addresses
09/19/2026, 4:14:04 A.M.
-4 min
Best candidate5 tx
20,203.09 QUAI • 19 addresses
09/19/2026, 4:06:48 A.M.
+4 min
2 tx
680 QUAI • 16 addresses
09/19/2026, 4:15:16 A.M.
Biggest whale alert
6,973.26 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:11:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
104.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 4:11:57 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004600234a3c45de40d668735b4bb67b1767f969d95773cba0bfef7d5d2beeb1
111.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:11:57 A.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047007cf2b990c7a365c28daff6c4e0beaaf929682a135e56374b334189c4d1
117.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:11:57 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f007e5a5530f69e86095ac8e9218f1cff9c667fc22f65c9fac4da8f103974
6,973.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:11:57 A.M.
From: 0x0025F872aF1517f52eA96ddFAa1Fe2b13D8F06E1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029004e40f5b49a95eeebaa5bfa491b3d4825578c1cd4cd902832d8d29a5f74
243.29 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 4:11:25 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00730021c65fb99c2600a1e6463254370f17a3d6eae9391d04f4144ae5e8402a