Spike bucket
09/14/2026, 1:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 1:11:00 P.M. to 09/14/2026, 1:12:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,354.55
Unexplained QUAI: 0
Explained QI: 282.71
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
0.9x above local average
0.3x 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
8
Asset volume
1,354.55 QUAI
282.71 QI
Avg confidence
68.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97 • 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1355 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x000C325AFba59B33925234e86d22f7DeCE7a1D97 • 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E.
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 • Low freshness drift
Recent context • Broad source coverage
Last updated: 09/14/2026, 1:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness and source mix support a stronger reading, while remaining sample limits still apply.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: 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
0x000C325AFba59B33925234e86d22f7DeCE7a1D97
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Net receiver
Unknown type
1,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
354.55 QUAI across 3 visible rows
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
282.71 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
282.71 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 354.55 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
1 tx
0 QUAI • 11 addresses
09/14/2026, 1:10:58 P.M.
-1 min
Best candidate6 tx
4,657.04 QUAI • 23 addresses
09/14/2026, 1:09:48 P.M.
+1 min
7 tx
1,354.55 QUAI • 27 addresses
09/14/2026, 1:12:10 P.M.
+2 min
2 tx
292.03 QUAI • 13 addresses
09/14/2026, 1:13:23 P.M.
-3 min
13 tx
451.78 QUAI • 24 addresses
09/14/2026, 1:08:29 P.M.
-4 min
5 tx
5 QUAI • 18 addresses
09/14/2026, 1:07:17 P.M.
+4 min
5 tx
3,700 QUAI • 18 addresses
09/14/2026, 1:14:36 P.M.
-5 min
53 tx
1,198.86 QUAI • 70 addresses
09/14/2026, 1:06:02 P.M.
Biggest whale alert
1,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:11:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
All transfers in this selected minute
5 transactions
282.71 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:11:35 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00280071d3367a890c99efa7d59232cb85e7ef8807ae08a06098f6fa3bfc0d16
103.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:11:35 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300202a5bd7440550b5142694915ddce9d94b1167765de4bc06e6fc3f0541
149.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:11:35 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0023be7c7260a622b0abb231a3525a79e91270a1283214068cd917fb71c9
101.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 1:11:35 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00340078a3023ba31eee2cdd9e06c628aef2b9a1cd9ec8d68e5d549108037de5
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 1:11:12 P.M.
From: 0x000C325AFba59B33925234e86d22f7DeCE7a1D97
To: 0x0077aB9c0169E6B1620FaD80F4A2a70ed1E26A5E
Tx: 0x003600559cf670015b9984c331734986d74fabef102a8f8964c471974e2b85f5