Spike bucket
09/22/2026, 5:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 5:17:00 A.M. to 09/22/2026, 5:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,437.48
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6.
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 • 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 5:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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 receiver
Exchange
9,437.48 QUAI across 8 visible rows
Known watch context
0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Net receiver
Unknown type
7,789.82 QUAI across 1 visible row
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net sender
Unknown type
1,006.24 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
126.15 QUAI across 1 visible row
0x000a7d40a2081e7aFf84360a746784665280Ca58
Net sender
Unknown type
111 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,647.66 QUAI
From exchange: 7,789.82 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 • 10 addresses
09/22/2026, 5:17:10 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 5:15:58 A.M.
+1 min
Best candidate8 tx
9,437.48 QUAI • 19 addresses
09/22/2026, 5:18:25 A.M.
-2 min
3 tx
493.22 QUAI • 16 addresses
09/22/2026, 5:14:46 A.M.
-3 min
5 tx
7,522.86 QUAI • 21 addresses
09/22/2026, 5:13:34 A.M.
+3 min
1 tx
5,082.32 QUAI • 12 addresses
09/22/2026, 5:19:38 A.M.
+4 min
1 tx
337.7 QUAI • 15 addresses
09/22/2026, 5:20:50 A.M.
-5 min
24 tx
846.28 QUAI • 38 addresses
09/22/2026, 5:12:21 A.M.
Biggest whale alert
7,789.82 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 5:17:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
All transfers in this selected minute
8 transactions
99.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:17:09 A.M.
From: 0x007d058f18D9d2633e892cebc9aDf9D8988997E2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120039f96c17653af179393c00377e8f7e00f3b1244b45e17e798073627cc8
126.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:17:09 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038007bdec8a16df0e7e8878b02ec510aeabf88cb9eff7c46c29b65439dc474
102.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:17:09 A.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006900725074acc2fbc9af8c830ce7cb1348da99a0b3440463395aa8304570ad
1,006.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:17:09 A.M.
From: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c007de6a7f2b41eb888fec85b9a910e6ebca0412c661f13943ed565e720ac
101.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:17:09 A.M.
From: 0x000877c0331D590249486BC792E8b7A411D4457A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00290005d59697632091e22377aee3b0d9efe83dafa4222f061d3dc998b3c064
111 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:17:09 A.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029005c540ae52a2d430ac08a4654c4a0bfe18d3ea53bce4b8c36f9a77b5526
100.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 5:17:09 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003200471adf70201cee32cf12ab46222f2c22f4d930068be492a8eeeed3ffd5
7,789.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 5:17:09 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0039e50889ff4463517C97C1F5Ee962999c9D3B6
Tx: 0x005700635446d02b6d6087200e6e7a3fbb4b8529f51753b619a49ab18b9eda1a