Spike bucket
09/22/2026, 12:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 12:19:00 P.M. to 09/22/2026, 12:20:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 75,307.09
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
0.0x above local average
0.0x 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
7
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
1,581.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006282d13428DEb6B8300887d12715200657657e.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1581 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 • 0x006282d13428DEb6B8300887d12715200657657e.
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 • 11 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, 12:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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 sender
Exchange
70,411.15 QUAI across 2 visible rows
Known watch context
0x006282d13428DEb6B8300887d12715200657657e
Net receiver
Unknown type
69,440.12 QUAI across 1 visible row
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
4,724.37 QUAI across 7 visible rows
0x00398cc899162887fAc3E15896a93977374035EF
Net sender
Unknown type
4,000 QUAI across 1 visible row
0x005D93ac08b00B24483B102BA6c11174471BC043
Net receiver
Unknown type
971.03 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: 70,411.15 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
6 tx
862.09 QUAI • 22 addresses
09/22/2026, 12:18:30 P.M.
+1 min
7 tx
1,581.13 QUAI • 23 addresses
09/22/2026, 12:19:42 P.M.
-2 min
Best candidate6 tx
196,934.24 QUAI • 18 addresses
09/22/2026, 12:17:18 P.M.
+2 min
7 tx
73,938.18 QUAI • 11 addresses
09/22/2026, 12:20:53 P.M.
-3 min
5 tx
58,584.97 QUAI • 19 addresses
09/22/2026, 12:16:07 P.M.
+3 min
8 tx
70,013.9 QUAI • 26 addresses
09/22/2026, 12:22:05 P.M.
-4 min
12 tx
1,661.26 QUAI • 29 addresses
09/22/2026, 12:14:55 P.M.
+4 min
5 tx
640.78 QUAI • 19 addresses
09/22/2026, 12:23:16 P.M.
Biggest whale alert
69,440.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:19:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006282d13428DEb6B8300887d12715200657657e
All transfers in this selected minute
11 transactions
78.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:19:51 P.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x002a0022a34c0454af8aa727bd9306fa4ccd36555aa9be8b4bd8a9069a7a80cf
207.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:19:51 P.M.
From: 0x0032931A2bf3C5e97fba0886Ac9E17B005808b3B
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00790078c493090ab9cae78ac67c5545fc3deabe184e7e90c586ed9fd797797a
69,440.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:19:51 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006282d13428DEb6B8300887d12715200657657e
Tx: 0x001b00478623b58ab8a51ac0aba21b0c385c4063c27e9bec36b98c94c6a76bc3
4,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:19:51 P.M.
From: 0x00398cc899162887fAc3E15896a93977374035EF
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0065000413a049e7c73b52ef13c7034f44dd7509127ff4fff31bb3a5ffcfee5c
38.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:19:08 P.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00180068fe30e01f53a1cc2f754cdf35450cf770c71ce443f8e57d190879a186
92.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:19:08 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x005f0015b28a6a764afc391bc307a964adb12665375a5eb1e22d7ced85518c16
118.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:19:08 P.M.
From: 0x0049948d5fBf40B06E6965543eB2620476e82a3e
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00010024b0bf5bb58c59473762013830c5314cc49ab4795bb6d61646c1ace4db
65.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:19:08 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00400017bd5e6cf831a52ba63d989c5f34d148cd86e4536a67481ddc6d6716f3
115.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:19:08 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004e005639d9225f6dbd3003a7854eb17e95f826f50c8208e787877e1e48d1e2
178.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 12:19:08 P.M.
From: 0x002f67c884920007be348B4822f66D4Eaa13D83D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0044004203bf8b0b582d16a580f6cf06fa96e60af98cf22b14976642df70b087
971.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/22/2026, 12:19:08 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005D93ac08b00B24483B102BA6c11174471BC043
Tx: 0x007b007facc2f1769b0bea361a0e6271e2b5e7990990cd04dd0415ec67da1078