Spike bucket
09/11/2026, 12:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/11/2026, 12:21:00 A.M. to 09/11/2026, 12:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 602.94
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
3.4x above local average
1.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
602.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 • 0x007eA9d3552dAa191A89A9845F4B34c8E1ef3019.
Dominant behavior: whale rotation
whale_rotation + high confidence + 603 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320 • 0x007eA9d3552dAa191A89A9845F4B34c8E1ef3019.
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 • 3 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: 09/11/2026, 12:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
Net sender
Unknown type
500 QUAI across 1 visible row
0x007eA9d3552dAa191A89A9845F4B34c8E1ef3019
Net receiver
Unknown type
500 QUAI across 1 visible row
0x000446a4e3a7fE6B42aBfC13876aF8f64b8F57fA
Net sender
Unknown type
100 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
100 QUAI across 1 visible row
Known watch context
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
2.93 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 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
-1 min
0 tx
0 QUAI • 11 addresses
09/11/2026, 12:20:18 A.M.
+1 min
Best candidate3 tx
602.94 QUAI • 22 addresses
09/11/2026, 12:22:06 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
09/11/2026, 12:18:50 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
09/11/2026, 12:17:36 A.M.
+3 min
7 tx
164.28 QUAI • 18 addresses
09/11/2026, 12:24:28 A.M.
-5 min
2 tx
245.67 QUAI • 17 addresses
09/11/2026, 12:16:21 A.M.
+5 min
3 tx
323.07 QUAI • 17 addresses
09/11/2026, 12:25:45 A.M.
-6 min
4 tx
69.51 QUAI • 19 addresses
09/11/2026, 12:15:04 A.M.
Biggest whale alert
500 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:21:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x007eA9d3552dAa191A89A9845F4B34c8E1ef3019
All transfers in this selected minute
3 transactions
2.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:21:24 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x000d000390b309b9b79d9020b95d60fbdeeb7be2f7076560ddc9eda38bbd6bd6
100 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 12:21:24 A.M.
From: 0x000446a4e3a7fE6B42aBfC13876aF8f64b8F57fA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054002ced5a3bc784dd1e72f568d154c7a864820a68e762c3f722bd2562185c
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 12:21:24 A.M.
From: 0x003EA2038204D1DE22E929fbcd95A62FAf5a7320
To: 0x007eA9d3552dAa191A89A9845F4B34c8E1ef3019
Tx: 0x002d00333a3f92cabc2861c3aa6b937202370d789606a85a5cc2b1ddfb80dd5b