Spike bucket
09/10/2026, 8:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 8:08:00 A.M. to 09/10/2026, 8:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,341.55
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
2
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
12.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
Dominant behavior: whale rotation
whale_rotation + high confidence + 12 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00789c050E35F4EE66BFBDac07473397C86CF4F3 • 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/10/2026, 8:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
0x00789c050E35F4EE66BFBDac07473397C86CF4F3
Net sender
Unknown type
10,478.89 QUAI across 1 visible row
0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
10,478.89 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,848.05 QUAI across 6 visible rows
Known watch context
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
743.73 QUAI across 1 visible row
0x0027838fFeF5d50DB854D524F13DE70631b24db4
Net sender
Unknown type
441.02 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,848.05 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
2 tx
12.13 QUAI • 15 addresses
09/10/2026, 8:08:17 A.M.
-1 min
3 tx
30,489.43 QUAI • 19 addresses
09/10/2026, 8:06:59 A.M.
-2 min
21 tx
720.65 QUAI • 32 addresses
09/10/2026, 8:05:43 A.M.
+2 min
8 tx
12,329.43 QUAI • 27 addresses
09/10/2026, 8:09:32 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
09/10/2026, 8:10:49 A.M.
-4 min
5 tx
22,374.42 QUAI • 15 addresses
09/10/2026, 8:04:27 A.M.
+4 min
Best candidate2 tx
33,069.23 QUAI • 16 addresses
09/10/2026, 8:12:04 A.M.
-5 min
60 tx
25,421.26 QUAI • 71 addresses
09/10/2026, 8:03:04 A.M.
Biggest whale alert
10,478.89 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:08:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
All transfers in this selected minute
10 transactions
10,478.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:08:51 A.M.
From: 0x00789c050E35F4EE66BFBDac07473397C86CF4F3
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x003a004a69a1d7c2e23cc85a053eafe3e79cc364c2f4cf966823177b2d34e43a
101.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:08:51 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700075459dfaa567f22e4b0ee6bb6bccd7b915fac4a1f02b6de0d68784462a
99.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:08:51 A.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d006ef28bface06a8b71feb788614b996d393dc134d772240954a8108c768
743.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:08:51 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040001b251f6f3a178d74fb93d5058485c1f0f801bcdc493321e59f4b2bf55d
441.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:08:51 A.M.
From: 0x0027838fFeF5d50DB854D524F13DE70631b24db4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080009e629c127557862b7df8d6c9b5a43e99d597fe88e5d801389c5c6ebd8
346.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:08:51 A.M.
From: 0x000550Cf030f74Eb74DCaB172fBe675D0783eDcc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090058d271328d4ec42611f2716418005a13d027a97e7d1fffbd62d3bb4f79
116.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 8:08:51 A.M.
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210004e71bd6c68bc88a5ffb9926c28007d88ffb248bdb1f00782684a6b1ed
2.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:08:51 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x0056003f51e4d02c516f6ae989a41e353fac66cde4e5fad77af57069311b7a1b
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:08:06 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00740035de676c6547222ac4e7aa7be21b3c9f3d49ef6845355e86f248d3e4ba
7.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 8:08:06 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0015413BF99F3894E32d61D73E67A1E6c327F3D4
Tx: 0x0069004acbd1ec5b4fecf82579cb6c6d904c985756bf371a4b7a90230e7a10cd