Spike bucket
09/09/2026, 2:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 2:53:00 P.M. to 09/09/2026, 2:54:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,511.35
Unexplained QUAI: 0
Explained QI: 556.69
Unexplained QI: 0
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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
556.69 QI
Avg confidence
87.0%
Dominant source: utxo-shape
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002E29584b82702846500391f29783b9872ce19E • 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 0x002E29584b82702846500391f29783b9872ce19E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: utxo-shape
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source utxo-shape
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/09/2026, 2:53:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: utxo-shape • 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
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,511.35 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,511.35 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
562.7 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
562.7 QI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 556.69 QI
Type concentration
To exchange: 1,511.35 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
3 tx
0 QUAI • 14 addresses
09/09/2026, 2:53:16 P.M.
-1 min
1 tx
0 QUAI • 14 addresses
09/09/2026, 2:52:01 P.M.
+1 min
6 tx
1,511.35 QUAI • 14 addresses
09/09/2026, 2:54:27 P.M.
-2 min
3 tx
0 QUAI • 15 addresses
09/09/2026, 2:50:49 P.M.
-3 min
3 tx
0 QUAI • 13 addresses
09/09/2026, 2:49:38 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
09/09/2026, 2:55:39 P.M.
+4 min
3 tx
0 QUAI • 15 addresses
09/09/2026, 2:56:51 P.M.
-5 min
Best candidate4 tx
1,512.2 QUAI • 20 addresses
09/09/2026, 2:48:26 P.M.
Biggest whale alert
1,511.35 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:53:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
278.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:53:53 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001f000287dbd9b71e86dcbca00a9d08c0cb5161e234ccaf243ed27e4288b3c4
278.3 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:53:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0036006af079e32cbf513b00c3966edf193561884b844b8ea7bac5dcab99ed2f
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:53:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a00143abfe027b389e6286842a48bf041d1a6736fdb3187ed5041b084e5f0
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:53:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000700396e71930e0cbf576f84a5cc6ea363d5a1863d0aa4136a60a5f477983b
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:53:43 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a004d5f0475d18663e8389b099c6170f400df48474ab9fe44a76ef5d7f0e7
1,511.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:53:43 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050001f09a844aa4561b8f27848d4f0205066e7d5692b317e582925d1e9bd5a