Spike bucket
09/09/2026, 10:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 10:11:00 A.M. to 09/09/2026, 10:12:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 56,002.11
Unexplained QUAI: 0
Explained QI: 308.92
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
308.92 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D • 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 0x0028132bc39611Bb94B35DA801433c7feF24cF7D • 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 • 4 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: 09/09/2026, 10:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0028132bc39611Bb94B35DA801433c7feF24cF7D
Net sender
Unknown type
55,498.87 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
55,498.87 QUAI across 1 visible row
Known watch context
0x003fEc5415189B0C3cBC53E971f96038a5CF0543
Net sender
Unknown type
500 QUAI across 1 visible row
0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
Net receiver
Unknown type
500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
308.92 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 55,498.87 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 • 18 addresses
09/09/2026, 10:11:25 A.M.
-1 min
1 tx
0 QUAI • 18 addresses
09/09/2026, 10:10:04 A.M.
-2 min
1 tx
0 QUAI • 12 addresses
09/09/2026, 10:08:46 A.M.
+2 min
Best candidate3 tx
56,002.11 QUAI • 16 addresses
09/09/2026, 10:12:37 A.M.
-3 min
2 tx
55,500 QUAI • 18 addresses
09/09/2026, 10:07:31 A.M.
+3 min
6 tx
1,655.46 QUAI • 21 addresses
09/09/2026, 10:13:49 A.M.
+4 min
1 tx
0 QUAI • 17 addresses
09/09/2026, 10:15:01 A.M.
-5 min
12 tx
926.59 QUAI • 32 addresses
09/09/2026, 10:06:17 A.M.
Biggest whale alert
55,498.87 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:11:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
55,498.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:11:29 A.M.
From: 0x0028132bc39611Bb94B35DA801433c7feF24cF7D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025000a027df45ec3c057b1f7dffcadf0b5f3bf25f399afa72ee8b8496be508
3.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:11:27 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x001f002b2c66db21e98d955cbd532a788ff5684e2b11b4851a1d4cfd93d55ee6
500 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:11:27 A.M.
From: 0x003fEc5415189B0C3cBC53E971f96038a5CF0543
To: 0x005Bbc6a0a93eee8c10385BF8314aDcD91EEF72b
Tx: 0x0008003f0cfbfbbd22107bd1816c786345899a158d6859d69e76379d3186ffe3
308.92 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:11:16 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x003e004d6575b0eae67b3b752979682384deabac58f4d8684854b77740a4f7cf