Spike bucket
09/21/2026, 2:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 2:24:00 P.M. to 09/21/2026, 2:25:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 171,707.98
Unexplained QUAI: 0
Explained QI: 296.42
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
296.42 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/21/2026, 2:24:00 P.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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
171,607.94 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
171,607.94 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
298.43 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
298.43 QI across 2 visible rows
0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
Net sender
Unknown type
100.04 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 296.42 QI
Type concentration
To exchange: 171,607.94 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
3 tx
105.5 QUAI • 18 addresses
09/21/2026, 2:23:22 P.M.
+1 min
4 tx
0 QUAI • 15 addresses
09/21/2026, 2:24:33 P.M.
-2 min
4 tx
25.58 QUAI • 13 addresses
09/21/2026, 2:22:10 P.M.
+2 min
Best candidate5 tx
171,848.38 QUAI • 22 addresses
09/21/2026, 2:25:45 P.M.
-3 min
5 tx
224.91 QUAI • 19 addresses
09/21/2026, 2:20:58 P.M.
+3 min
4 tx
218.07 QUAI • 22 addresses
09/21/2026, 2:26:56 P.M.
-4 min
5 tx
57,074.41 QUAI • 18 addresses
09/21/2026, 2:19:46 P.M.
+4 min
4 tx
111.04 QUAI • 21 addresses
09/21/2026, 2:28:08 P.M.
Biggest whale alert
171,607.94 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 2:24:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
100.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:24:43 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004f007e40da58d951fd72ce2bf23bf2c93be49716aa699fdf35962d03cbcd44
171,607.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/21/2026, 2:24:43 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500520e6f5255f1bc6b78f51aab193c9609e4f59faf59c7edb2cb6bce5eb6
296.42 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:24:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000e00269fbbe6949afad607722d1cbb79728993ee4066e3ffa258bbae86e34e
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:24:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004d006889c5c5b7e51b6e546e4310675e6e52e7fdde470bc1a63966bc2e1b63