Spike bucket
09/14/2026, 4:53:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 4:53:00 P.M. to 09/14/2026, 4:54:00 P.M.
Partially observable spike
low confidence
7% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 5,589
Unexplained QUAI: 75,169.23
Explained QI: 262.46
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% of explained volume
Relative context
3.2x above local average
1.0x previous minute
16x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
7
Observable rows
4
57.1% of bucket activity rendered as rows
Unique addresses
24
Asset volume
80,758.24 QUAI
262.46 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x0023473070c57667c66846e8766707DF666E2F84.
Dominant behavior: whale rotation
whale_rotation + low confidence + 80758 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c • 0x0023473070c57667c66846e8766707DF666E2F84.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Thin source coverage
Last updated: 09/14/2026, 4:53:00 P.M.
Coverage gap high (93% not covered)
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 aging; recent shifts may be under-reflected • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (7%)
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
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
5,000 QUAI across 1 visible row
0x0023473070c57667c66846e8766707DF666E2F84
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x006A761FF54fd213BFEA860A0555a11ED75917eF
Net sender
Unknown type
585.46 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
585.46 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
262.46 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 585.46 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: Partially 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
Best candidate7 tx
80,758.24 QUAI • 24 addresses
09/14/2026, 4:53:19 P.M.
-1 min
2 tx
79,994.73 QUAI • 14 addresses
09/14/2026, 4:52:07 P.M.
-2 min
3 tx
5,000 QUAI • 15 addresses
09/14/2026, 4:50:55 P.M.
+2 min
3 tx
5,000 QUAI • 15 addresses
09/14/2026, 4:54:31 P.M.
-3 min
2 tx
10,000 QUAI • 15 addresses
09/14/2026, 4:49:43 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
09/14/2026, 4:55:44 P.M.
+4 min
4 tx
20,092.56 QUAI • 16 addresses
09/14/2026, 4:56:56 P.M.
-5 min
4 tx
0 QUAI • 18 addresses
09/14/2026, 4:48:28 P.M.
Biggest whale alert
5,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:53:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0023473070c57667c66846e8766707DF666E2F84
All transfers in this selected minute
4 transactions
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:53:50 P.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x0023473070c57667c66846e8766707DF666E2F84
Tx: 0x00210061beb11eed5f674e4a1930aa18df14508bcd66aec2cf44dac8bdcfa59f
262.46 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:53:24 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0009006730af47b439b47c5ab6bde0bfa739a09adc298960bd16ad3a5e87bf4e
585.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 4:53:12 P.M.
From: 0x006A761FF54fd213BFEA860A0555a11ED75917eF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0012144be5ca8d53f262f5915eb682d8f5d1f26ea8e1f69180e5d4eb3045
3.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 4:53:12 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x006900382d270053db97a514ecefa1e9e12d70869fa91912b9d0c0bd32603dbe