Spike bucket
09/15/2026, 4:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/15/2026, 4:56:00 P.M. to 09/15/2026, 4:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 19,418.87
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
5
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
252.17 QUAI
700 QI
Avg confidence
76.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0034569528fF6bb0Fa246c3a7364FE7387082331 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 252 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0034569528fF6bb0Fa246c3a7364FE7387082331 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0055723Ed1692F8926e85dCff6975494fD8ec354 -> 0x008e4ec74a781C3f6D59B5a02c58b9f668f82898 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 4:56:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x0034569528fF6bb0Fa246c3a7364FE7387082331
Net sender
Unknown type
19,137.42 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
19,137.42 QUAI across 1 visible row
Known watch context
0x0055723Ed1692F8926e85dCff6975494fD8ec354
Net sender
Unknown type
704.11 QI across 3 visible rows
0x008e4ec74a781C3f6D59B5a02c58b9f668f82898
Net receiver
Unknown type
704.11 QI across 3 visible rows
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
101.28 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0055723Ed1692F8926e85dCff6975494fD8ec354 → 0x008e4ec74a781C3f6D59B5a02c58b9f668f82898
3 repeated flows • 700 QI
Type concentration
To exchange: 19,137.42 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
5 tx
252.17 QUAI • 21 addresses
09/15/2026, 4:56:09 P.M.
-1 min
6 tx
11,399.06 QUAI • 27 addresses
09/15/2026, 4:54:57 P.M.
+1 min
6 tx
19,293.41 QUAI • 26 addresses
09/15/2026, 4:57:21 P.M.
-2 min
6 tx
24,123.03 QUAI • 19 addresses
09/15/2026, 4:53:37 P.M.
+3 min
2 tx
111 QUAI • 15 addresses
09/15/2026, 4:58:32 P.M.
-4 min
6 tx
12,225.58 QUAI • 23 addresses
09/15/2026, 4:52:25 P.M.
+4 min
4 tx
4,438.74 QUAI • 24 addresses
09/15/2026, 4:59:44 P.M.
-5 min
Best candidate6 tx
79,146.62 QUAI • 28 addresses
09/15/2026, 4:50:58 P.M.
Biggest whale alert
19,137.42 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:56:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0034569528fF6bb0Fa246c3a7364FE7387082331
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
82.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:56:54 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x005305493551EEa470315D01b69B22d5A95cE709
Tx: 0x0033003dc0b70a059ce92d95e5376411c3093e020eae22ae69380af634028cfa
73.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:56:54 P.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x004f00602a41f3d902c2309d7096e19d4e471766b90a17104e004ba715fec3c8
19,137.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 4:56:54 P.M.
From: 0x0034569528fF6bb0Fa246c3a7364FE7387082331
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750067aff4979b31e4e20a8e1beba5a934e4b40356bec718e8c206bc542c42
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:56:54 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x008e4ec74a781C3f6D59B5a02c58b9f668f82898
Tx: 0x002600089b50c3c8fc1b7da68189e2caae6f8258f8a11312912041c0352f556d
4.11 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:56:49 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x008e4ec74a781C3f6D59B5a02c58b9f668f82898
Tx: 0x006c009f49c6485464b754b8fadfe1e55651d24b459baa20f5a44396c3dff4c7
97.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:56:04 P.M.
From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x003e001d64306e6f996f5f348b627ea77701300b8296ca439d49d3995cbea52e
27.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 4:56:04 P.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0015006ac9b3b6ad606555a943f24501ee9e9773639a61b78cf71dd741fac061
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/15/2026, 4:56:04 P.M.
From: 0x0055723Ed1692F8926e85dCff6975494fD8ec354
To: 0x008e4ec74a781C3f6D59B5a02c58b9f668f82898
Tx: 0x006800522ff5aece3304dbe5b3afe756713f7b6279d72de5763b7cefc811d531