Spike bucket
09/08/2026, 12:23:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/08/2026, 12:23:00 P.M. to 09/08/2026, 12:24:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 747.92
Unexplained QUAI: 0
Explained QI: 1050
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 96% of explained volume
Relative context
0.1x above local average
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
8
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
24.27 QUAI
1050 QI
Avg confidence
76.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 24 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6 (3 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/08/2026, 12:23:00 P.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. 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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
1,050 QI across 3 visible rows
0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Net receiver
Unknown type
1,050 QI across 3 visible rows
0x002117281F4EC5EFdB96f595f71842944192D371
Net sender
Unknown type
719.55 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
719.55 QUAI across 1 visible row
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
28.38 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
3 repeated flows • 1050 QI
Type concentration
To exchange: 719.55 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
0 tx
0 QUAI • 11 addresses
09/08/2026, 12:22:25 P.M.
+1 min
5 tx
24.27 QUAI • 17 addresses
09/08/2026, 12:23:36 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 12:21:14 P.M.
+2 min
9 tx
794.43 QUAI • 20 addresses
09/08/2026, 12:24:47 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/08/2026, 12:20:04 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
09/08/2026, 12:25:58 P.M.
-4 min
Best candidate3 tx
890.65 QUAI • 13 addresses
09/08/2026, 12:18:50 P.M.
+4 min
1 tx
2.5 QUAI • 2 addresses
09/08/2026, 12:27:08 P.M.
Biggest whale alert
719.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:23:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:23:55 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x003900cfd0c19586293c8add7d24a91af195811b76130f05b06a5e002f13301c
4.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:23:40 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0063002de7919303256a765b7b17613f4062bea66f10604cf9c5ae3039e41e49
719.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:23:40 P.M.
From: 0x002117281F4EC5EFdB96f595f71842944192D371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b003f515d728d985af9d0ae258f5e9de9e7e5176bb134364dc1bbb9d4a485
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:23:40 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x006f004e38faa04b170263d90d3ac422aec7375512bb87ab875a50efe468a59f
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/08/2026, 12:23:25 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00C376AB0376488b852AAD573f3AFC3cE2c683b6
Tx: 0x0013008a0017a76814bedc13d1b8c4c65f56dce4c1e525939b71d36bcb6ef0b0
7.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:23:21 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0071001f318dfe103d77ba4f0d6611ba94c4acd88dac83de083c39a81dd1d278
4.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:23:21 P.M.
From: 0x002e7a2740849Ea995A97e3d4EEf2640C999D00B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00190044f52bec403d57d5523ca32daaf8454de7c3480097ae6151f8c36e9843
12.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 12:23:21 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072002fbaeca9fbe770a844d2d74f79a9e692e48771d9de16efdfcecbd5b2e3