Spike bucket
09/10/2026, 11:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 11:15:00 P.M. to 09/10/2026, 11:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,010.2
Unexplained QUAI: 0
Explained QI: 420
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
420 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37 • 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 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 -> 0x00ff9FFE45829F65a93f3e550355A8219ab17008 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/10/2026, 11:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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
0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
Net sender
Unknown type
2,910.2 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
2,910.2 QUAI across 1 visible row
Known watch context
0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
Net sender
Unknown type
420 QI across 2 visible rows
0x00ff9FFE45829F65a93f3e550355A8219ab17008
Net receiver
Unknown type
420 QI across 2 visible rows
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Net sender
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x004160DCf74B0db9cA6CA77a24269cee58757Ba3 → 0x00ff9FFE45829F65a93f3e550355A8219ab17008
2 repeated flows • 420 QI
Type concentration
To exchange: 2,910.2 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
0 tx
0 QUAI • 9 addresses
09/10/2026, 11:15:15 P.M.
-1 min
Best candidate5 tx
7,367.61 QUAI • 20 addresses
09/10/2026, 11:13:59 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:12:43 P.M.
+2 min
4 tx
3,010.2 QUAI • 20 addresses
09/10/2026, 11:16:34 P.M.
+3 min
3 tx
33 QUAI • 17 addresses
09/10/2026, 11:17:51 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 11:11:28 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 11:19:11 P.M.
-5 min
3 tx
461.87 QUAI • 15 addresses
09/10/2026, 11:10:09 P.M.
Biggest whale alert
2,910.2 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:15:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
210 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 11:15:48 P.M.
From: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
To: 0x00ff9FFE45829F65a93f3e550355A8219ab17008
Tx: 0x001600cd574040081d871a0ab5f7e38f239b3126473359d04f8a3041ff431f8a
2,910.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 11:15:23 P.M.
From: 0x002B72B2377FB3B4EaA54CBA6cd13C270Ab32c37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036001cfb89cd30c5d554a2a33689f391db73621414c0c1ffc625a317d5f326
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 11:15:23 P.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x004001E703f26A994673422aB86Ad04302745f8D
Tx: 0x0014003138485f69374bcbb1303863680c203b51b492637835369512af1b378d
210 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/10/2026, 11:15:23 P.M.
From: 0x004160DCf74B0db9cA6CA77a24269cee58757Ba3
To: 0x00ff9FFE45829F65a93f3e550355A8219ab17008
Tx: 0x004b005bab18f24a5b1aa240203c0c8b1c46dfc8a42e8d201a92e613752d24ab