Spike bucket
09/22/2026, 7:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 7:12:00 A.M. to 09/22/2026, 7:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,645.17
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% of explained volume
Relative context
0.1x above local average
0.1x 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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
646.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90 • 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653.
Dominant behavior: whale rotation
whale_rotation + high confidence + 646 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x001136c5Ed585f2499a2dD26275092f03d0bbc90 • 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653.
No repeated counterparty pattern detected yet.
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
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 7:12:00 A.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
0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Net sender
Unknown type
2,999 QUAI across 1 visible row
0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
Net receiver
Unknown type
2,999 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
631.02 QUAI across 5 visible rows
Known watch context
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
204.74 QUAI across 1 visible row
0x005909eB20B7AAbB87d9E9C8a1daC2E9d8cE956b
Net sender
Unknown type
122.11 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 631.02 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
-1 min
23 tx
5,818.43 QUAI • 34 addresses
09/22/2026, 7:11:25 A.M.
+1 min
7 tx
646.17 QUAI • 21 addresses
09/22/2026, 7:12:37 A.M.
-2 min
Best candidate53 tx
15,993.07 QUAI • 66 addresses
09/22/2026, 7:10:12 A.M.
+2 min
2 tx
3,099 QUAI • 14 addresses
09/22/2026, 7:13:50 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 7:08:59 A.M.
+3 min
2 tx
201.77 QUAI • 13 addresses
09/22/2026, 7:15:01 A.M.
-4 min
53 tx
11,564.12 QUAI • 64 addresses
09/22/2026, 7:07:48 A.M.
+4 min
2 tx
134.12 QUAI • 12 addresses
09/22/2026, 7:16:13 A.M.
Biggest whale alert
2,999 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:12:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
To: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
All transfers in this selected minute
8 transactions
2,999 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:12:54 A.M.
From: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
To: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
Tx: 0x007e002ed8a56b4cc735941d843fcb9ddc01a9a4fc1e896f81bc3da7a8d86cf7
9.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:12:20 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00420075bb09c3772d248a80092e1ba952d309de85ead03675e8f772ea4fbd64
5.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 7:12:20 A.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x00250074f4520c8e31b191323aaa66ca455bfe53ffeea307a315221d64d46274
122.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 7:12:20 A.M.
From: 0x005909eB20B7AAbB87d9E9C8a1daC2E9d8cE956b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680008708a08f6ff989f899dbe6e5668395e559613e8c69ac3fd3d702bf4fd
204.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 7:12:20 A.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006100039970d34f55926e031f4f276a67e538bdd90eb48938acb19bec497908
102.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 7:12:20 A.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0027f3fbb768f5994c84300669cd06d820309a255938531e94b627ca4edf
99.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 7:12:20 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150026277a460684f1cc100f147ccb813a9676e7240478f7245355bd7fa165
101.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/22/2026, 7:12:20 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100003584efa96cb5eb71b364248f2a890e6c84373c4ad1616d26964a5b554