Spike bucket
09/13/2026, 4:08:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/13/2026, 4:08:00 P.M. to 09/13/2026, 4:09:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,481.84
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
2.0x above local average
113x previous minute
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
10,481.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 • 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10482 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12 • 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38.
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 • 5 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 4:08:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
Net receiver
Unknown type
10,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
481.84 QUAI across 4 visible rows
Known watch context
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
154.12 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
122.89 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 481.84 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
5 tx
92.9 QUAI • 16 addresses
09/13/2026, 4:07:29 P.M.
+1 min
5 tx
10,481.84 QUAI • 20 addresses
09/13/2026, 4:08:40 P.M.
-2 min
50 tx
1,623.63 QUAI • 63 addresses
09/13/2026, 4:06:18 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
09/13/2026, 4:09:52 P.M.
-3 min
1 tx
9.97 QUAI • 15 addresses
09/13/2026, 4:05:07 P.M.
+3 min
1 tx
9,998.38 QUAI • 16 addresses
09/13/2026, 4:11:03 P.M.
-4 min
Best candidate51 tx
20,466.26 QUAI • 68 addresses
09/13/2026, 4:03:55 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
09/13/2026, 4:12:16 P.M.
Biggest whale alert
10,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:08:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
To: 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
All transfers in this selected minute
5 transactions
101.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 4:08:34 P.M.
From: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053006b3a7fe5ef745a9b08af3051c4d37e9cff30d6227bd12e384f99c58dfe
102.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 4:08:34 P.M.
From: 0x002CB9e989ADEFb45a1ea0448c509DF7Cd2677eC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f001d33fef18814d0fb6c7f423af6339308ff400c72007790b8136d47c02a
154.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 4:08:34 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0036b02bc9d2614cef3aeb2cca0aa9601560e44b221d3963fe490b9f9470
122.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 4:08:34 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000400506de2e5794cc8a2df18210303adf233b9c323a06066d0da8e7d6b3eef
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 4:08:13 P.M.
From: 0x00590c36C6D27bceb08b7d4Ca7F4FbeE8dC21D12
To: 0x0029D9156E44DAdCBd6f7CCC591de1dE507A0F38
Tx: 0x003c002cd414f3b607bf83b1a5cc8bbc4db8e4665494052fabbf345919a7b32b