Spike bucket
09/21/2026, 7:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 7:52:00 A.M. to 09/21/2026, 7:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,237.05
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
4.1x above local average
1.0x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
23,183.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12.
Dominant behavior: whale rotation
whale_rotation + high confidence + 23183 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 • 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12.
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: 09/21/2026, 7:52:00 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 sender
Exchange
22,913.34 QUAI across 1 visible row
Known watch context
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
Net receiver
Unknown type
22,913.34 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
212.99 QUAI across 2 visible rows
0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
Net sender
Unknown type
118.11 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
94.88 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: 22,913.34 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
1 tx
8,599.01 QUAI • 12 addresses
09/21/2026, 7:51:41 A.M.
+1 min
Best candidate4 tx
23,183.3 QUAI • 22 addresses
09/21/2026, 7:52:53 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/21/2026, 7:50:29 A.M.
+2 min
4 tx
1,134.4 QUAI • 15 addresses
09/21/2026, 7:54:05 A.M.
-3 min
4 tx
8,839.48 QUAI • 17 addresses
09/21/2026, 7:49:17 A.M.
+3 min
4 tx
3,477.39 QUAI • 19 addresses
09/21/2026, 7:55:16 A.M.
-4 min
4 tx
421.02 QUAI • 18 addresses
09/21/2026, 7:48:05 A.M.
+4 min
2 tx
99.56 QUAI • 14 addresses
09/21/2026, 7:56:28 A.M.
Biggest whale alert
22,913.34 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 7:52:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
All transfers in this selected minute
5 transactions
53.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:52:56 A.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0051004a1065f396fdad735f2feca1d5d19cb35263411d96714a983b51cce64a
118.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:52:35 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0061003d6629d6bc169f957b6dcb5a65ae44a32d3f3dd21f2c8882e25da701ec
94.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:52:35 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00150008bf7f49783379592f7456192a7f8718e04c1a7617676327f23b5603cd
56.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 7:52:35 A.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007d004ec1bcb035a0ba8cd9bb5a491a4e867ed7d5f8a20476db80d2a12fc336
22,913.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 7:52:35 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
Tx: 0x005b007259d3cef3dcb1362fa9262d3edece71ba47eb61b595d3a8b061fa158f