Spike bucket
09/07/2026, 7:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 7:09:00 A.M. to 09/07/2026, 7:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 120.19
Unexplained QUAI: 0
Explained QI: 1.29
Unexplained QI: 98.71
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
100 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005001a4674aDa44105f5db494b88A4D8B113fE4 • 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 0x005001a4674aDa44105f5db494b88A4D8B113fE4 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 2 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: 09/07/2026, 7:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x005001a4674aDa44105f5db494b88A4D8B113fE4
Net sender
Unknown type
120.19 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
120.19 QUAI across 1 visible row
Known watch context
0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
Net sender
Unknown type
1.29 QI across 1 visible row
0x00C372467c7F1aE6f619b81aEFCB39bA9c27fa38
Net receiver
Unknown type
1.29 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 120.19 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
Selected minute
1 tx
0 QUAI • 10 addresses
09/07/2026, 7:09:13 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/07/2026, 7:08:02 A.M.
+1 min
2 tx
120.19 QUAI • 21 addresses
09/07/2026, 7:10:24 A.M.
-2 min
3 tx
20.35 QUAI • 18 addresses
09/07/2026, 7:06:52 A.M.
-3 min
26 tx
875.44 QUAI • 36 addresses
09/07/2026, 7:05:41 A.M.
+3 min
Best candidate7 tx
20,491.67 QUAI • 23 addresses
09/07/2026, 7:11:35 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
09/07/2026, 7:04:30 A.M.
+4 min
3 tx
8.61 QUAI • 16 addresses
09/07/2026, 7:12:49 A.M.
Biggest whale alert
120.19 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:09:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
120.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 7:09:50 A.M.
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001004d6fbee5b295ba37c2c5764509e21e9da50d3b4b620b05c0820dd919ef
1.29 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/07/2026, 7:09:22 A.M.
From: 0x00721ab8BD572c17b9C254E2daA426e0bE43EF3B
To: 0x00C372467c7F1aE6f619b81aEFCB39bA9c27fa38
Tx: 0x006b009c426652ec68d37f449680080d516bf90166d381c1235d0ac9ec247593