Spike bucket
10/23/2026, 8:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 8:03:00 A.M. to 10/23/2026, 8:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,687.31
Unexplained QUAI: 0
Explained QI: 419.58
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
0.5x above local average
0.2x previous minute
0.3x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
3,817.84 QUAI
419.58 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
Dominant behavior: whale rotation
whale_rotation + high confidence + 3818 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1.
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 • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 8:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
11,476.07 QUAI across 1 visible row
0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Net receiver
Unknown type
11,476.07 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
3,211.24 QUAI across 4 visible rows
Known watch context
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
1,270.01 QUAI across 1 visible row
0x005F081251401B5c7e624443FED556cdA2F96df8
Net sender
Unknown type
684.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 419.58 QI
Type concentration
To exchange: 3,211.24 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
5 tx
3,817.84 QUAI • 7 addresses
10/23/2026, 8:03:16 A.M.
-1 min
5 tx
17,848.96 QUAI • 18 addresses
10/23/2026, 8:02:13 A.M.
+1 min
5 tx
11,476.07 QUAI • 24 addresses
10/23/2026, 8:04:21 A.M.
-2 min
8 tx
3,261.89 QUAI • 29 addresses
10/23/2026, 8:01:09 A.M.
+2 min
Best candidate3 tx
20,306.85 QUAI • 20 addresses
10/23/2026, 8:05:25 A.M.
-3 min
3 tx
1,309.07 QUAI • 13 addresses
10/23/2026, 8:00:05 A.M.
-4 min
3 tx
79.71 QUAI • 22 addresses
10/23/2026, 7:59:01 A.M.
+4 min
1 tx
0 QUAI • 11 addresses
10/23/2026, 8:06:30 A.M.
Biggest whale alert
11,476.07 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/23/2026, 8:03:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
All transfers in this selected minute
7 transactions
419.58 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:03:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005d003de798e59a3c726be825ccfe72fb3e5484735d0e4c69caafef1ceeabbc
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:03:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0052003730e2e9e178a1f0c1e3f85c2ca3753a96c9923aa7b32d0a753233a038
11,476.07 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/23/2026, 8:03:32 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0045E64c95c830084265b317Ef8C33f1C9dc27f1
Tx: 0x007a000b08816317b0adba8d9c366cc13ca5ee5043ad1571d6ae8a3dc4cd61e3
605.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:03:04 A.M.
From: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600045320f9acfa1a72865b85bd99e7312390cbdd9ed233b1b2ea04f25eaf1
650.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:03:04 A.M.
From: 0x002b1CC482d1550D0Efca3b794aE1CA881DA4aF7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d001bb1ccb56cca6301aaaba266d9be8da3036d2cfcac53e66c084839b47b
1,270.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:03:04 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052003526837eb3e9144ecdcadd83197f80a89a5b4b4c0aa43a73945f900276
684.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:03:04 A.M.
From: 0x005F081251401B5c7e624443FED556cdA2F96df8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00520038a863c9f2a1c112008541245a17937cdcbed2ee102bcda32ba8b17427