Spike bucket
09/14/2026, 11:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/14/2026, 11:14:00 P.M. to 09/14/2026, 11:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,083.96
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 87% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f.
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 • 6 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: 09/14/2026, 11:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
7,973.74 QUAI across 3 visible rows
0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
Net sender
Unknown type
7,945.75 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,110.22 QUAI across 3 visible rows
Known watch context
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net sender
Unknown type
908.3 QUAI across 1 visible row
0x00477ad3f237A822228bA4aE075849781895c8B5
Net sender
Unknown type
102.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,110.22 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
2 tx
2,461.37 QUAI • 20 addresses
09/14/2026, 11:13:46 P.M.
-1 min
1 tx
68.92 QUAI • 2 addresses
09/14/2026, 11:12:35 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
09/14/2026, 11:14:57 P.M.
+2 min
Best candidate7 tx
9,088.91 QUAI • 22 addresses
09/14/2026, 11:16:08 P.M.
-3 min
1 tx
71.91 QUAI • 17 addresses
09/14/2026, 11:11:22 P.M.
+3 min
1 tx
60 QUAI • 18 addresses
09/14/2026, 11:17:19 P.M.
-4 min
2 tx
919.78 QUAI • 14 addresses
09/14/2026, 11:10:11 P.M.
-5 min
1 tx
0 QUAI • 16 addresses
09/14/2026, 11:09:00 P.M.
Biggest whale alert
7,945.75 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:14:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
6 transactions
13.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:14:56 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d002cbfc3cef824b2d09076fe3066b211557312503410db031636d621dfd5
14.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:14:56 P.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0012000a442ff89d03c82ff3f2abbffafe8bb6de9ddfe465443e774f146ce718
7,945.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:14:56 P.M.
From: 0x0073d240D6420B62d7A5FBe46092516EB4d20D6f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0046007bb9e2911b0353008653b667dc28bdfcfbee84eaf174be9aa05d7b865b
908.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:14:56 P.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200353891b4a04e50db24afcca98843bd046b0b0372e5a143d0c3a7931bd9
102.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:14:56 P.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025006547c0c162ecfbab8267d3d771d3c5a62d6e3d55bd59835952a5559647
99.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 11:14:56 P.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001006583c144588787db3baca791db5ba8b44893735e0735b9c27876ef9cf1