Spike bucket
09/20/2026, 10:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 10:14:00 A.M. to 09/20/2026, 10:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 50,117.47
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.4x above local average
497x previous minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
50,117.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0053CAD0751AFff2c511DB0B76A01C3Ce5B2265F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 50117 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0053CAD0751AFff2c511DB0B76A01C3Ce5B2265F.
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 • 4 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: 09/20/2026, 10:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 sender
Exchange
49,996 QUAI across 1 visible row
Known watch context
0x0053CAD0751AFff2c511DB0B76A01C3Ce5B2265F
Net receiver
Unknown type
49,996 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
121.47 QUAI across 3 visible rows
0x005597d47822d26B3F3eb9546B370D4d803e8f69
Net sender
Unknown type
51.59 QUAI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
47.35 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 49,996 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
6 tx
178.52 QUAI • 19 addresses
09/20/2026, 10:13:57 A.M.
-1 min
2 tx
100.9 QUAI • 12 addresses
09/20/2026, 10:12:46 A.M.
+1 min
Best candidate4 tx
50,117.47 QUAI • 16 addresses
09/20/2026, 10:15:09 A.M.
-2 min
24 tx
1,829.12 QUAI • 45 addresses
09/20/2026, 10:11:34 A.M.
+2 min
2 tx
103.01 QUAI • 20 addresses
09/20/2026, 10:16:21 A.M.
-4 min
2 tx
171.39 QUAI • 16 addresses
09/20/2026, 10:10:22 A.M.
+4 min
1 tx
29.24 QUAI • 13 addresses
09/20/2026, 10:17:32 A.M.
-5 min
56 tx
1,350.99 QUAI • 69 addresses
09/20/2026, 10:09:10 A.M.
Biggest whale alert
49,996 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 10:14:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0053CAD0751AFff2c511DB0B76A01C3Ce5B2265F
All transfers in this selected minute
4 transactions
51.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:14:43 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002f003a3f72797ba64564f365d6383d36014404416a1fe2c7f69f528cc820bb
22.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:14:43 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0057004899f6f21bc68f55b1cbd8ae72c9b7497b424c6f5c812003bd37a5c693
49,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 10:14:43 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0053CAD0751AFff2c511DB0B76A01C3Ce5B2265F
Tx: 0x00150008b7e73adfe1fd27a3217a99d5b35a1f22c3102c279eacf9a1b442fb42
47.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 10:14:11 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0042006595a77804f43a625b94e31b4d3e26eba7b3dd12c0d41520cfe0974049