Spike bucket
09/09/2026, 7:06:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 7:06:00 A.M. to 09/09/2026, 7:07:00 A.M.
Partially observable spike
low confidence
6% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 111.76
Unexplained QUAI: 1,664.72
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
2.4x above local average
0.8x previous minute
16x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
7
Observable rows
2
28.6% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,776.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + low confidence + 1776 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 09/09/2026, 7:06:00 A.M.
Coverage gap high (94% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (6%) • 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
0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
Net sender
Unknown type
100.26 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
100.26 QUAI across 1 visible row
Known watch context
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
11.5 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
11.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 100.26 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: Partially 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
7 tx
1,776.48 QUAI • 19 addresses
09/09/2026, 7:06:18 A.M.
-1 min
Best candidate42 tx
2,135.94 QUAI • 55 addresses
09/09/2026, 7:05:04 A.M.
+1 min
2 tx
111.76 QUAI • 14 addresses
09/09/2026, 7:07:29 A.M.
-2 min
52 tx
944.45 QUAI • 64 addresses
09/09/2026, 7:03:52 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
09/09/2026, 7:02:40 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 7:08:40 A.M.
+4 min
1 tx
59.42 QUAI • 15 addresses
09/09/2026, 7:09:51 A.M.
-5 min
50 tx
903.12 QUAI • 61 addresses
09/09/2026, 7:01:27 A.M.
Biggest whale alert
100.26 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:06:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
100.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:06:29 A.M.
From: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0050f730a9c2756c3e72f20dabff634fc33086eb027334922dc2a5dff5e7
11.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 7:06:29 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0070006b67f145d80e37e44b1c0e10b6d05954a1497606c119e1b41115e6a46f