Spike bucket
09/15/2026, 8:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 8:32:00 A.M. to 09/15/2026, 8:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,405.91
Unexplained QUAI: 0
Explained QI: 290.91
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.3x above local average
50x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
20,405.91 QUAI
290.91 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001FdaC2Cea03fb62B285184b9908f4f96EE2C95 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 20406 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001FdaC2Cea03fb62B285184b9908f4f96EE2C95 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 8:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: etx-type • 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
0x001FdaC2Cea03fb62B285184b9908f4f96EE2C95
Net sender
Unknown type
20,405.91 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
20,405.91 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
290.91 QI across 3 visible rows
0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Net receiver
Unknown type
290.91 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
3 repeated flows • 290.91 QI
Type concentration
To exchange: 20,405.91 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
Best candidate6 tx
20,506.39 QUAI • 21 addresses
09/15/2026, 8:31:40 A.M.
+1 min
4 tx
20,405.91 QUAI • 18 addresses
09/15/2026, 8:32:52 A.M.
-2 min
2 tx
404.72 QUAI • 18 addresses
09/15/2026, 8:30:29 A.M.
+2 min
1 tx
0 QUAI • 10 addresses
09/15/2026, 8:34:03 A.M.
-3 min
3 tx
400 QUAI • 19 addresses
09/15/2026, 8:29:17 A.M.
+3 min
2 tx
0 QUAI • 15 addresses
09/15/2026, 8:35:15 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
09/15/2026, 8:28:04 A.M.
+4 min
3 tx
8,179.54 QUAI • 18 addresses
09/15/2026, 8:36:27 A.M.
Biggest whale alert
20,405.91 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 8:32:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001FdaC2Cea03fb62B285184b9908f4f96EE2C95
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
96.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 8:32:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x00770024fabd9351af95df133b78a237920b130d5b57f55f1ee5977ca2b7cd23
96.77 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 8:32:38 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x0027000d09835c103d1a18c6de6ac8bce6b53acc87db9e45582d53f9cb438d2f
97.36 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/15/2026, 8:32:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0037cc0a803Fe5D9a06047B40F049A3B8b2256AC
Tx: 0x00260012d002f62c6c7fe47350254b7e12f47e3ddb3c1245317c2c996bb9596b
20,405.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 8:32:18 A.M.
From: 0x001FdaC2Cea03fb62B285184b9908f4f96EE2C95
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480013b914749c5f91a7297b63cd24a8e394a5241be26b395fe08fb4accb35