Spike bucket
09/18/2026, 11:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 11:18:00 A.M. to 09/18/2026, 11:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 233,040.26
Unexplained QUAI: 0
Explained QI: 468.01
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
4.0x above local average
725x 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
233,040.26 QUAI
468.01 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 233040 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 11:18:00 A.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
High urgency signal paired with your investigation. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (whale rotation).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
Gate.io hot wallet
Net sender
Exchange
232,179.05 QUAI across 1 visible row
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
232,179.05 QUAI across 1 visible row
0x0040B0dba3022A529b3344bD470A460E2AfD1aED
Net sender
Unknown type
500 QUAI across 1 visible row
0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Net receiver
Unknown type
500 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
468.02 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 468.01 QI
Type concentration
To exchange: 0 QUAI
From exchange: 232,179.05 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
122.91 QUAI • 18 addresses
09/18/2026, 11:17:48 A.M.
-1 min
5 tx
321.45 QUAI • 22 addresses
09/18/2026, 11:16:37 A.M.
+1 min
Best candidate6 tx
233,040.26 QUAI • 26 addresses
09/18/2026, 11:19:00 A.M.
+2 min
2 tx
0 QUAI • 10 addresses
09/18/2026, 11:20:12 A.M.
-3 min
4 tx
2,159.45 QUAI • 21 addresses
09/18/2026, 11:15:25 A.M.
+3 min
6 tx
232,469.7 QUAI • 23 addresses
09/18/2026, 11:21:24 A.M.
-4 min
5 tx
2,030.86 QUAI • 22 addresses
09/18/2026, 11:14:13 A.M.
-5 min
6 tx
685.64 QUAI • 22 addresses
09/18/2026, 11:12:56 A.M.
Biggest whale alert
232,179.05 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 11:18:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
All transfers in this selected minute
6 transactions
236.31 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:18:55 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00550070fb44dead7d2f33ecdd9ca43786d0e1c455e3cd204d39ec27918328c5
231.69 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 11:18:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00110070044eba184d4a3a8f312e773044f75e62f2ae31d9076024b6729980c6
151.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:18:16 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0017000db20f79ba71756e6c9700b7cdf5decec5262f0f427f5b6423ccf01c56
209.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:18:16 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x00560033356bfd15a7a0938b2441847e16c58860c52789321475c94cb0a6bc37
232,179.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 11:18:16 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00420009648e9d15c7f99076bc85736efb81d7ccf58d6e5222d74dabb3ecb49e
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 11:18:16 A.M.
From: 0x0040B0dba3022A529b3344bD470A460E2AfD1aED
To: 0x0048519073B96bB5FFa1BE7F8eedB7e5D590f0e1
Tx: 0x002100767d048c5f8cfae66bd5470ecd41499b566c9dda1384d6548905758762