Spike bucket
09/19/2026, 10:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/19/2026, 10:30:00 A.M. to 09/19/2026, 10:31:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 78,644.78
Unexplained QUAI: 0
Explained QI: 439.2
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
1.8x above local average
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
16
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
18,622.45 QUAI
439.2 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 18622 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
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 • 18 visible transfer rows • 2 repeated counterpart flows
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: 09/19/2026, 10:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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. 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
59,994.3 QUAI across 1 visible row
Known watch context
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
59,994.3 QUAI across 1 visible row
0x006A7d3448e5a617FcC14CF2151F45C1Ab40e4a1
Net sender
Unknown type
10,022.1 QUAI across 3 visible rows
0x007f1AF4B9B1E2F41181bC54bC258029F1Af5465
Net receiver
Unknown type
9,952.63 QUAI across 2 visible rows
0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
Net sender
Unknown type
7,070 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 439.2 QI
0x006A7d3448e5a617FcC14CF2151F45C1Ab40e4a1 → 0x007f1AF4B9B1E2F41181bC54bC258029F1Af5465
2 repeated flows • 9,952.63 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 59,994.3 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
10 tx
1,588.31 QUAI • 31 addresses
09/19/2026, 10:29:41 A.M.
+1 min
16 tx
18,622.45 QUAI • 34 addresses
09/19/2026, 10:30:54 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
09/19/2026, 10:28:29 A.M.
+2 min
Best candidate5 tx
60,100.65 QUAI • 25 addresses
09/19/2026, 10:32:06 A.M.
-3 min
3 tx
574.95 QUAI • 18 addresses
09/19/2026, 10:27:18 A.M.
+3 min
8 tx
496.18 QUAI • 23 addresses
09/19/2026, 10:33:17 A.M.
-4 min
10 tx
1,207.06 QUAI • 28 addresses
09/19/2026, 10:26:06 A.M.
+4 min
9 tx
702.14 QUAI • 23 addresses
09/19/2026, 10:34:29 A.M.
Biggest whale alert
59,994.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 10:30:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
All transfers in this selected minute
18 transactions
28.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:52 A.M.
From: 0x006A7d3448e5a617FcC14CF2151F45C1Ab40e4a1
To: 0x007f1AF4B9B1E2F41181bC54bC258029F1Af5465
Tx: 0x006e0024321e2a25ad2ec0960b17a1e0a92e57fe61c15e2b39c5caafcc569a7f
59,994.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/19/2026, 10:30:52 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x001900260be2135e1c280783cf32f165ef8808457b0dc4a59372326e2512128f
219.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 10:30:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000600709fa4d5b74b3a46d1e98e91ac3c5cc4687d0ce9e127864e267051d9b5
219.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/19/2026, 10:30:40 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0052006e014b40c2287d45498a23d4482824ef04854aeb3a978d0e1660698872
234.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:27 A.M.
From: 0x003596A67E27c316a9DFAb62271be0F9e38C9171
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0047003f95f8c9ec85ea4931ce71ba70d683de17f0d73c7198599975e8ac4088
97.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:27 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0024006ceea8659cfa873dfafac3295f920f2110cca3285ee3c0f4afe6870e1f
7,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x006dd9A9Ef33B50284969016E27F9c9d34AcE8A7
Tx: 0x0017007f56c9feb62aeb4cd72cb713719539afcc7b2cbd5111ca23c666e54936
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x002b5F9b76bA593A0b96055aD0554Fb6C6287781
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x005f006dfc542df1db3be96643ec26acd76b2579d4081502ae32b951b901c3aa
108.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0079002a9e18de697ec12f0ae91d3c829db48704ecc4b8723780c43e7f2a8c00
178.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x007ec137A2Cb6D9A046273cB172461AF47a0eCe8
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0036006f6db48626de6fe526b47b1f0adf4659957c49236ff40191a4c915e3d5
110.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004c000c88177feae7256a4e1750faf66d80172a247850db4cc71d6cfd5a06d3
117.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x002521D801561CcC0dCBf08d49EcC10bBc7d0a81
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0018006435f499bc2ed396c8b57d1906b73e5a38ff2bb099d3f755793bf6e937
148.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001c00440a17614ae8fd5ed5f62f0ed156d185ea36f7ae4174d379b170f21a18
227.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x007b00740fca5b2ef94969bb9266ab0ab91418a7dcb6bd6d59964df527a43760
98.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004500439eb68398d02bd1eac2f706d3bc4f6273429715f7e8ab9d5eb3065ba9
236.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x004a5F89bbf4625B783D643B0394148A80B6E877
Tx: 0x004300207bef3c50594399fc9c801244d5d9ca03f78dd59c66cea8343bc0f3c5
9,924.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x006A7d3448e5a617FcC14CF2151F45C1Ab40e4a1
To: 0x007f1AF4B9B1E2F41181bC54bC258029F1Af5465
Tx: 0x006100454ff34b04e457c74395c277d1026bfd882f708d58b2f6ad3e592aa031
69.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/19/2026, 10:30:18 A.M.
From: 0x006A7d3448e5a617FcC14CF2151F45C1Ab40e4a1
To: 0x0037f0CDe58C44525b8EdC85Bc263962ee0E2b3b
Tx: 0x0042001b743215bef8eece0bec0aa57fd4bad7575028b59ea5dce0b26c169d50