Spike bucket
09/22/2026, 12:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:08:00 P.M. to 09/22/2026, 12:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 139,336.93
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
1.9x above local average
108x previous minute
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
5
Observable rows
44
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
133,190.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0054d15FCA46a854f1FfBABe216d49247A753E1E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 133190 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0054d15FCA46a854f1FfBABe216d49247A753E1E.
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 • 44 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, 12:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 44 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
High urgency signal paired with your investigation. 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
132,804.5 QUAI across 1 visible row
Known watch context
0x0054d15FCA46a854f1FfBABe216d49247A753E1E
Net receiver
Unknown type
132,804.5 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
5,799.42 QUAI across 8 visible rows
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
5,000 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
733.01 QUAI across 35 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: 132,804.5 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
3 tx
187.79 QUAI • 16 addresses
09/22/2026, 12:07:41 P.M.
-1 min
55 tx
1,230.87 QUAI • 73 addresses
09/22/2026, 12:06:30 P.M.
+1 min
5 tx
133,190.14 QUAI • 23 addresses
09/22/2026, 12:08:53 P.M.
+2 min
41 tx
6,173.52 QUAI • 53 addresses
09/22/2026, 12:10:05 P.M.
-3 min
15 tx
7,719.43 QUAI • 29 addresses
09/22/2026, 12:05:17 P.M.
+3 min
Best candidate16 tx
416,855.39 QUAI • 29 addresses
09/22/2026, 12:11:18 P.M.
-4 min
4 tx
3,226.44 QUAI • 18 addresses
09/22/2026, 12:04:05 P.M.
-5 min
2 tx
3,018.25 QUAI • 14 addresses
09/22/2026, 12:02:53 P.M.
Biggest whale alert
132,804.5 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:08:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0054d15FCA46a854f1FfBABe216d49247A753E1E
All transfers in this selected minute
44 transactions
99.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x001b6762fD550Ab68832ebd19D78966236D6bbC0
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00470053201f84acfcca82fcfbb15566921e52e7defa4255ac073ecbc0c62639
75.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001c0059421bb7e176e1ccf7e020437fffcf3faac27fcbc97f39cb88798f97a6
141.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x004EB8436C10A227d348395647D4164aAA1bF807
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0050006b6268ecd0df8ee5c184602b0a5902060459a571e5a1038e262c1893a1
113.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x004F34eFEd1BF1234A801D410dEC6ee53C574f4e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0069007e4ac04fb6b1eab710e0e81f2cc01bb1f9f474a882c06628bc4ce396fb
120.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x002a004f28e4035ac3e2b97edfee358db456fe5661f2dd803a9d9d6c042901e5
14.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007a001442bc001ed598880909cb56fb440bdd5570d70afc948e98a3d2d7bcf5
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x000f000e60f253d1e56250bd20b899a04027faed3ce6da337e91496e06c7c3ba
4.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
Tx: 0x006c002207960517603795df9e1c56411b60f9f5f7693fe974b25e152d096b40
4.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0017E3674689776e735A3f8eb3425ea0094c9F12
Tx: 0x0014005b09739c6fdc288d23a1bd56cdc6ee969be42e4b061745579611b2e2c3
12.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006600710247460daa6bd9943377d00115a0bccc758e651d0ea9c106ddf90d90
12.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0067005f516c7b4ec1fa235e6224170bbed37a31bb0d6d42c872f68c96784485
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x003900278293620b9b5d4eb70c15caf543454419a2cfbba6d979645aa76eee7f
21.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x00680053bdf651c98bd45c5c3d860e2789171aeeab0f4ae06283ba5f94731774
33.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x003900027e58a5719051b72a131ce1b8753c24027897bcdba00d31cd648fe026
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0069006165122458ddf7f840535ac767e19229c0831cc89ac579f9d504fc3bcb
9.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x005700726bb808fd17db0af5c33a0b3bfa0901d9dd21841ff7f69594f6048c35
11.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0059006926119cc3d8e9175aacad06b5b8f6ea7752e4ec268dfe69daf16422de
5.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x00700003f649171cff659c67bff51af835c277fdcaced9a37e8fc12b6ff32e6f
25.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004e0048f17bdfb1a352f465f1a72f0c5632a9445e14fb08056bfa2af718fab4
15.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f004c4b50c71dace696cabdca1dc20e28653fda69aea2d2a1dc7565afca5c
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005563F63E6A810ba27AAcc713CCCcd2B35ad91a
Tx: 0x005a0034ddf2b026e9b786311cac9cde10e246da1ca5dda88efaa681a86b9bc0
4.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0050006a9a3054d28386ef0673426b95fed9f1433c5666bb9d48b4e0698b1bfe
5.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003dBD4B919230986121a19Cf7219046D903a9c0
Tx: 0x00680006c273235b3e8abe07fdf247eb7ce05f067c89b47639b61c0dd2f5eb90
13.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00380003dd53791a7e696c101aa3d413000b7ada51742aeb4d7ffe322a99c2ca
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00343bC5344f2ae7813Db00F5FEcbD72C9C6E400
Tx: 0x002f005cb31e9a785cf2cd2ec01a6514ba96d393e27f76926186dc747b9d000c
9.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x00770026063380103a4ad2d753c4f3e21bcedf0261b3d3839a5b7e964e30098e
8.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0054005ed456811d1f6d4b159424a429868c4c7506a601b0a3284093686683c4
14.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0067562F5323d54c3dC97A24ed303F3717811610
Tx: 0x006900403bddbd868789924ac8a54330e5e311a5296a67ff576c8fa6d74662a4
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x003b0066a7c4bf36b82e323b38c302c5ea1d086c7cdc0f2d230d6d07ba30e96d
9.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x007b0031fae8174a8cf63cc79de34e71f5020e7e70b89d33c7271bd741362afa
4.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00196DbA544A0f00c1E124848705b82594Bad53C
Tx: 0x0028004184f6ec5937b72f964e7de0b273c124ebd92ab19f8df3ed5fac1289ae
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0057000c5448dd060f19e8524ead441bbddf50616f0db6e002e9c607964459c3
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001e004db1e5a7e1d5e38bf96eaf2a47c44d02b789641dd9237ef040aa8afb3d
98.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0067006cff62e3f74cce2903204fed308eeb540c1c1500724fa4081469e239a6
30.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x001600627b969804eb1b899185e31913e05c5d5385f7ff90f77d8e7ab39cfb33
5.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x003000094117f7c0d637711bbdca1be9eb072ccb250c11fe1f0cbfdcb2cf94cf
7.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x0040002cbf77ac2f1e32f5a1318fb0d702d28f6f05cdde2e6ea03d842b19788a
100.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001400283ed480182119a4bab50e5b84093bcf1f3e99cf07b1e617632a5d5ef0
81.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0039001d1db08b595999295a76845762d6f83979443ab0c9bb94273b3fa07175
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:53 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006e006ffec3b1ff04b4d91b4e83fd650070b3ad92743bcfabfa76cb7fc02423
232.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:11 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003f004e680e82bc8602ac6eb08b475be0ae2a72ab238966d27f9357d68685fe
107.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:11 P.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0035006ff37b7a2944c0410d881a881a2349dbc63ad06543d24a6e5c0bbb0f62
28.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:08:11 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005f000f5d35fb6573a5c194e36110e16471532fd0db82a75a541df122430e9e
132,804.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:08:11 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0054d15FCA46a854f1FfBABe216d49247A753E1E
Tx: 0x0068001777cf9a90c5dbdaca295f376ebe7e0a98e1d52381cf00c9237ac65ee8