Spike bucket
09/21/2026, 1:58:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 1:58:00 P.M. to 09/21/2026, 1:59:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,993.8
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 648.9
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
0.0x above local average
0.4x previous minute
0.0x 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
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
37.95 QUAI
648.9 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0067608b7e0346E1794ECf8B14803765E9584984.
Dominant behavior: whale rotation
whale_rotation + high confidence + 38 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 • 0x0067608b7e0346E1794ECf8B14803765E9584984.
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 • 7 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, 1:58:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
5,358.69 QUAI across 1 visible row
Known watch context
0x0067608b7e0346E1794ECf8B14803765E9584984
Net receiver
Unknown type
5,358.69 QUAI across 1 visible row
0x007e149a2841028376c4A4732B3b620D1c3D332A
Net receiver
Unknown type
400 QUAI across 2 visible rows
0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
Net sender
Unknown type
350 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
158.85 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 5,358.69 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
4 tx
37.95 QUAI • 20 addresses
09/21/2026, 1:58:08 P.M.
-1 min
5 tx
87.96 QUAI • 22 addresses
09/21/2026, 1:56:56 P.M.
+1 min
Best candidate10 tx
6,118.08 QUAI • 27 addresses
09/21/2026, 1:59:21 P.M.
-2 min
5 tx
187.06 QUAI • 19 addresses
09/21/2026, 1:55:44 P.M.
-3 min
4 tx
86.55 QUAI • 17 addresses
09/21/2026, 1:54:32 P.M.
+3 min
2 tx
100 QUAI • 16 addresses
09/21/2026, 2:00:32 P.M.
+4 min
6 tx
454.48 QUAI • 20 addresses
09/21/2026, 2:01:44 P.M.
-5 min
4 tx
190.84 QUAI • 17 addresses
09/21/2026, 1:53:20 P.M.
Biggest whale alert
5,358.69 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 1:58:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0067608b7e0346E1794ECf8B14803765E9584984
All transfers in this selected minute
7 transactions
76.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:58:29 P.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0047006b992a03139b430658aaab5d1f88a66d229f2cd4030745202afb7dc558
104.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:58:29 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x007d0038bd25ad6c138f3de8680f40bff05f78af155bedadcbfdfb77bbb0b1c8
37.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:58:11 P.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005d000eef19a16b5cb7ce96a81d3027fad3a3a0398bdbf157ecba332bcd27b7
16.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:58:11 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006f0016282ea32ae90e7e620d388441dd49ed06780c34b8ed0b651eaf79c8a1
350 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:58:11 P.M.
From: 0x0044BeD43990E90F1BBd97d3FaeF490f045b5A61
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x005e005be540accc7ec3f267bc2c2dc9c20b1f6a1bafca1bd38903e7b1532f41
50 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 1:58:11 P.M.
From: 0x003Fee31e2A8C269037d8056CA7E0b8a1cc895f9
To: 0x007e149a2841028376c4A4732B3b620D1c3D332A
Tx: 0x002e0020e9d59df8d9410279850cf332e74e632824868a03757815cfe3e937c1
5,358.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 1:58:11 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0067608b7e0346E1794ECf8B14803765E9584984
Tx: 0x00480059e740eb8c403f5e0b378754a1de808b3afa5325e0e1436069b03fc1c2