Spike bucket
09/12/2026, 10:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/12/2026, 10:50:00 A.M. to 09/12/2026, 10:51:00 A.M.
Fully observable spike
high confidence
86% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,662.15
Unexplained QUAI: 265.72
Explained QI: 0
Unexplained QI: 4.36
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.3x above local average
1.2x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
1,927.87 QUAI
4.36 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002E29584b82702846500391f29783b9872ce19E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1928 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.
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: 09/12/2026, 10:50:00 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
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,422.74 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,422.74 QUAI across 1 visible row
Known watch context
0x0078dad5CEA8B6204b2f9035D6805838b83527f7
Net sender
Unknown type
130 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
130 QUAI across 1 visible row
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
109.41 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,422.74 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
1,927.87 QUAI • 20 addresses
09/12/2026, 10:50:02 A.M.
-1 min
1 tx
0 QUAI • 13 addresses
09/12/2026, 10:48:45 A.M.
+1 min
4 tx
1,662.15 QUAI • 19 addresses
09/12/2026, 10:51:22 A.M.
-3 min
5 tx
1,046.67 QUAI • 20 addresses
09/12/2026, 10:47:29 A.M.
+3 min
Best candidate9 tx
28,881.56 QUAI • 23 addresses
09/12/2026, 10:52:36 A.M.
-4 min
10 tx
11,442.48 QUAI • 27 addresses
09/12/2026, 10:46:12 A.M.
+4 min
1 tx
210.28 QUAI • 12 addresses
09/12/2026, 10:53:48 A.M.
-5 min
1 tx
0 QUAI • 14 addresses
09/12/2026, 10:44:52 A.M.
Biggest whale alert
1,422.74 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:50:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
1,422.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 10:50:48 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00300023d651c5853e286461330ea8ad9f64392c41529d52ebbe94a0312bddbf
50.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:50:48 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x000e337b5605026De6F876840c0fb3e3D534c36a
Tx: 0x003d006dc675292ccc953f06643bd1f9ec79e8344d639cf0f65a3e7d6394abc2
58.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:50:27 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x004a0078633d1b4844950b5b6513f95805867b4494ea5e11540a9a334edc4f07
130 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 10:50:27 A.M.
From: 0x0078dad5CEA8B6204b2f9035D6805838b83527f7
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0069006550038979f9d5040a1961e8c9cebba95c01475314afc058b4706211c3