Spike bucket
09/21/2026, 10:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 10:26:00 A.M. to 09/21/2026, 10:27:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 35,317.43
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b.
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 • 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b.
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 • 6 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, 10:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
35,000 QUAI across 1 visible row
Known watch context
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net receiver
Unknown type
35,000 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
114.29 QUAI across 2 visible rows
0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
Net sender
Unknown type
84.76 QUAI across 1 visible row
0x004a5F89bbf4625B783D643B0394148A80B6E877
Net receiver
Unknown type
84.76 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: 35,000 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
09/21/2026, 10:26:03 A.M.
-1 min
3 tx
172.08 QUAI • 16 addresses
09/21/2026, 10:24:52 A.M.
+1 min
Best candidate7 tx
36,317.43 QUAI • 25 addresses
09/21/2026, 10:27:15 A.M.
-2 min
2 tx
61.88 QUAI • 18 addresses
09/21/2026, 10:23:41 A.M.
+2 min
3 tx
293.31 QUAI • 19 addresses
09/21/2026, 10:28:29 A.M.
-4 min
2 tx
162.55 QUAI • 18 addresses
09/21/2026, 10:22:29 A.M.
+4 min
1 tx
58.52 QUAI • 15 addresses
09/21/2026, 10:29:40 A.M.
-5 min
0 tx
0 QUAI • 14 addresses
09/21/2026, 10:21:18 A.M.
Biggest whale alert
35,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 10:26:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
All transfers in this selected minute
6 transactions
79.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:26:26 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00530055a84c5b7b4f552c0b1ee1128857fddf2eb08604e037106700299b741b
72.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:26:26 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00320029ab556a4465b6ff45f40d7abf5011779e5fe10ab89647d220803359fb
38.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:26:26 A.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x002b0058a78a430a33a67b9e599433cdd70b11885a101921fde5b8282b7edbf5
84.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:26:26 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x003000794b615ae69bc53a7d05d318303bd62fc57a533a5157e5525184789ebd
41.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 10:26:26 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00650059518cfaf8552cd1513faf7e50f8808df282bd1fd45fd5226f7c425580
35,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 10:26:26 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Tx: 0x0026002cbffe1bde7b01b1f2448ae1c796c932c2d468fd569c647c4fe6899a46