Spike bucket
09/15/2026, 7:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 7:14:00 A.M. to 09/15/2026, 7:15:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 9,146.28
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0042bCd6f67223343F7ea7F0CeE58495C7a97aAe.
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 • 0x0042bCd6f67223343F7ea7F0CeE58495C7a97aAe.
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 • 7 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, 7:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
8,716.06 QUAI across 5 visible rows
0x0042bCd6f67223343F7ea7F0CeE58495C7a97aAe
Net receiver
Unknown type
8,659.82 QUAI across 1 visible row
0x0000337958F4911DF8225F9fAbDDF01C434781e1
Net sender
Unknown type
341.07 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
341.07 QUAI across 1 visible row
Known watch context
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
89.14 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 341.07 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
0 tx
0 QUAI • 13 addresses
09/15/2026, 7:14:16 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 7:13:03 A.M.
+1 min
Best candidate7 tx
9,146.28 QUAI • 26 addresses
09/15/2026, 7:15:27 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
09/15/2026, 7:11:52 A.M.
-3 min
1 tx
275 QUAI • 17 addresses
09/15/2026, 7:10:41 A.M.
+3 min
2 tx
110.94 QUAI • 16 addresses
09/15/2026, 7:16:39 A.M.
-4 min
3 tx
1,241.14 QUAI • 18 addresses
09/15/2026, 7:09:30 A.M.
+4 min
1 tx
0 QUAI • 16 addresses
09/15/2026, 7:17:50 A.M.
Biggest whale alert
8,659.82 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 7:14:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0042bCd6f67223343F7ea7F0CeE58495C7a97aAe
All transfers in this selected minute
7 transactions
11.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:14:52 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0005005e8e57f7ffc5752125eab003f9712349a83551ac044acdd6cf73db4ab9
16.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:14:52 A.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0074004ef23f9a0fe84beef6225e588a0ff80a8b6507399e184d2759b5435d05
89.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 7:14:52 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x005cA1059c1fE0F38760c5B031032CA24F785E05
Tx: 0x005c0076bad8537555e5bd59ad66c3bd115dac84cd56865e93c8015afb0b30c0
11.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:14:52 A.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007001890f72721fb6248976472124c1e7067399c7f2a577ef243faf1508f2d
16.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:14:52 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0045006546f4f901469174742ee31f55c19974b866515a857d76f4b3952e1296
341.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 7:14:36 A.M.
From: 0x0000337958F4911DF8225F9fAbDDF01C434781e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002700119245af11fe0f4f6d23b16d61c0c5b3b1395a25618705a41374102d8d
8,659.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 7:14:30 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0042bCd6f67223343F7ea7F0CeE58495C7a97aAe
Tx: 0x003000361c01c4392e1ca6694d5f5c66fad6b7874e99674939f11f93840cfb62