Spike bucket
09/15/2026, 4:08:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:08:00 A.M. to 09/15/2026, 4:09:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,379.26
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
3.8x above local average
1.1x 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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
21,996.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000E0e7bd82b9Fb7594Fb62975e53ca2a9Aaa99f.
Dominant behavior: whale rotation
whale_rotation + high confidence + 21996 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 • 0x000E0e7bd82b9Fb7594Fb62975e53ca2a9Aaa99f.
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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 4:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 sender
Unknown type
21,768.08 QUAI across 1 visible row
0x000E0e7bd82b9Fb7594Fb62975e53ca2a9Aaa99f
Net receiver
Unknown type
21,768.08 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,360.77 QUAI across 2 visible rows
Known watch context
0x002E29584b82702846500391f29783b9872ce19E
Net sender
Unknown type
1,258.11 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
250.42 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,360.77 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
20 tx
1,740.09 QUAI • 34 addresses
09/15/2026, 4:07:35 A.M.
+1 min
Best candidate2 tx
21,996.31 QUAI • 15 addresses
09/15/2026, 4:08:46 A.M.
-2 min
1 tx
19,999.08 QUAI • 12 addresses
09/15/2026, 4:06:24 A.M.
+2 min
5 tx
1,789.87 QUAI • 16 addresses
09/15/2026, 4:09:57 A.M.
-3 min
52 tx
1,217.81 QUAI • 63 addresses
09/15/2026, 4:05:13 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
09/15/2026, 4:11:08 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
09/15/2026, 4:04:02 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
09/15/2026, 4:12:21 A.M.
Biggest whale alert
21,768.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 4:08:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x000E0e7bd82b9Fb7594Fb62975e53ca2a9Aaa99f
All transfers in this selected minute
5 transactions
22.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:08:56 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x001e00602026c3f906c2b65857cc0dd04e440e84edad98b6e08b3e6c01a8f645
102.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:08:56 A.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069003a972d9ae75c19eae53b4072153df21b6fc5366309f6e7a4ed17dfd342
1,258.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:08:56 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380058932a5a6922f23227f6412e4b67afb3adf4869d91b1bb1e4eaf4b508b
228.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:08:40 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0023007b6b84298044f6c0498d20392c1d913979250af92e719e4b2e37b60ec2
21,768.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 4:08:40 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x000E0e7bd82b9Fb7594Fb62975e53ca2a9Aaa99f
Tx: 0x001900631d0c4225b2778abf5317ae5a457811595ed1145f7766abc773d657c1