Spike bucket
10/23/2026, 5:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 5:47:00 A.M. to 10/23/2026, 5:48:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 404,439.55
Unexplained QUAI: 0
Explained QI: 813.29
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
813.29 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 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: 10/23/2026, 5:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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. 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
MEXC hot wallet
Net sender
Exchange
404,439.55 QUAI across 1 visible row
Known watch context
0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Net receiver
Unknown type
404,439.55 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
813.29 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
813.29 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 813.29 QI
Type concentration
To exchange: 0 QUAI
From exchange: 404,439.55 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
0 QUAI • 18 addresses
10/23/2026, 5:47:08 A.M.
-1 min
3 tx
20.88 QUAI • 16 addresses
10/23/2026, 5:46:03 A.M.
+1 min
Best candidate2 tx
404,439.55 QUAI • 12 addresses
10/23/2026, 5:48:12 A.M.
-2 min
4 tx
0 QUAI • 16 addresses
10/23/2026, 5:44:59 A.M.
+2 min
5 tx
2,893.3 QUAI • 22 addresses
10/23/2026, 5:49:15 A.M.
-3 min
2 tx
23.98 QUAI • 22 addresses
10/23/2026, 5:43:55 A.M.
+3 min
3 tx
52.34 QUAI • 17 addresses
10/23/2026, 5:50:19 A.M.
-4 min
3 tx
0 QUAI • 18 addresses
10/23/2026, 5:42:51 A.M.
Biggest whale alert
404,439.55 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 5:47:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
All transfers in this selected minute
3 transactions
407.68 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:47:24 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0049001ad3b243ca0dfe44d1d66dee00e92413a740030ad1be6f79122759eaac
404,439.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 5:47:17 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Tx: 0x001e000d39830ec7dd4c42bc55d4fe6796e071566e38212ddee8d764311f5ea7
405.6 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:47:04 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000f0069c29a04cb069d13af5783773e4fef5fdbedf1e274f8f70f9a76c855b3