Spike bucket
10/23/2026, 7:39:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 7:39:00 A.M. to 10/23/2026, 7:40:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 98,599.45
Unexplained QUAI: 0
Explained QI: 413.54
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
413.54 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0019FAE1F97918d593835B51070541e03a19B30B • 0x0059A4EBE669A970297b577aF9c45DaCe6c6a54C.
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 0x0019FAE1F97918d593835B51070541e03a19B30B • 0x0059A4EBE669A970297b577aF9c45DaCe6c6a54C.
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 • 3 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 7:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
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
0x0019FAE1F97918d593835B51070541e03a19B30B
Balanced
Unknown type
98,599.45 QUAI across 2 visible rows
0x0059A4EBE669A970297b577aF9c45DaCe6c6a54C
Net sender
Unknown type
91,836.12 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
6,763.33 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
413.55 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
413.55 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,763.33 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
2 tx
0 QUAI • 19 addresses
10/23/2026, 7:38:50 A.M.
-1 min
2 tx
0 QUAI • 16 addresses
10/23/2026, 7:37:46 A.M.
+1 min
1 tx
0 QUAI • 16 addresses
10/23/2026, 7:39:53 A.M.
-2 min
4 tx
25,996.7 QUAI • 18 addresses
10/23/2026, 7:36:43 A.M.
+2 min
Best candidate7 tx
98,622.16 QUAI • 25 addresses
10/23/2026, 7:40:57 A.M.
-3 min
1 tx
0 QUAI • 18 addresses
10/23/2026, 7:35:38 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
10/23/2026, 7:42:01 A.M.
-4 min
3 tx
13,000 QUAI • 13 addresses
10/23/2026, 7:34:35 A.M.
Biggest whale alert
91,836.12 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:39:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059A4EBE669A970297b577aF9c45DaCe6c6a54C
To: 0x0019FAE1F97918d593835B51070541e03a19B30B
All transfers in this selected minute
3 transactions
91,836.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:39:59 A.M.
From: 0x0059A4EBE669A970297b577aF9c45DaCe6c6a54C
To: 0x0019FAE1F97918d593835B51070541e03a19B30B
Tx: 0x005e006e93e694671754ac37bf947131bc0d8c041972de850f1800909f07a559
6,763.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:39:59 A.M.
From: 0x0019FAE1F97918d593835B51070541e03a19B30B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f007e21c1fe63146e0bbe5732c42938924be988a91b32f8580bd773d619a7
413.54 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:39:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00390019a677a419ba13d6239fa08ffded5c4375c6886c31f3e427ea9b275afb