Spike bucket
09/21/2026, 3:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 3:50:00 P.M. to 09/21/2026, 3:51:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,403.74
Unexplained QUAI: 0
Explained QI: 761.11
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% of explained volume
Relative context
3.5x above local average
6.3x 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
25
Asset volume
3,403.74 QUAI
761.11 QI
Avg confidence
77.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3404 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8 • 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
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 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: 09/21/2026, 3:50:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net sender
Unknown type
3,000 QUAI across 1 visible row
0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
Net receiver
Unknown type
3,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
761.11 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
761.11 QI across 3 visible rows
0x00343961EF0409E41DEC65e49aE17E18b3b94C8E
Net sender
Unknown type
203.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 761.11 QI
Type concentration
To exchange: 203.74 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
1 tx
0 QUAI • 19 addresses
09/21/2026, 3:49:39 P.M.
+1 min
Best candidate6 tx
3,403.74 QUAI • 25 addresses
09/21/2026, 3:50:50 P.M.
-2 min
3 tx
538.92 QUAI • 19 addresses
09/21/2026, 3:48:27 P.M.
+2 min
3 tx
3,000 QUAI • 15 addresses
09/21/2026, 3:52:02 P.M.
-3 min
2 tx
700 QUAI • 15 addresses
09/21/2026, 3:47:15 P.M.
+3 min
5 tx
200 QUAI • 22 addresses
09/21/2026, 3:53:13 P.M.
-4 min
3 tx
0 QUAI • 18 addresses
09/21/2026, 3:46:04 P.M.
+4 min
1 tx
0 QUAI • 13 addresses
09/21/2026, 3:54:25 P.M.
Biggest whale alert
3,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:50:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
All transfers in this selected minute
6 transactions
244.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:50:46 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0074000c1949687cee2f8bbfb38b9032906bae4498150240ec31b91eab4dcc1d
244.33 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:50:46 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00230073e68736d03e2bbd08604a022ae52a0232e779fccbfbb7cc2500a6a538
3,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:50:28 P.M.
From: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
To: 0x001D517be95Deb0A7B4b6AE42d3326b1792DFc25
Tx: 0x00370076628ff89a3ac508bc3e6d1422aa3286afed807fc41be6ba5d5460f155
203.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:50:28 P.M.
From: 0x00343961EF0409E41DEC65e49aE17E18b3b94C8E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005003291bdda45b580f4b3a23e5ebc1666e89fac47e3106c6690dfcfb803db
200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 3:50:28 P.M.
From: 0x0002449E2f1AB52701817dcA2CBF76eBE3C11479
To: 0x0021a4FFE4CDb65FBD4dc62F99E4a9ccd737A7b9
Tx: 0x003e00336affab0abae79ceed47f644905bbf912d3bbd22e2b60379471d06cc7
272.43 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 3:50:16 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000c0058a2951da2ee7721022525f4fd51db8ed2d1e0416dff4a0291048cca7c