Spike bucket
10/23/2026, 11:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 11:09:00 A.M. to 10/23/2026, 11:10:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,729.69
Unexplained QUAI: 0
Explained QI: 865.65
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
6.3x above local average
10.0x previous minute
38x next minute
Largest nearby bucket
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
4
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
10,456.41 QUAI
865.65 QI
Avg confidence
64.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00714Dc39510E4a3EBC9400be63f24bF9fd2E68d.
Dominant behavior: whale rotation
whale_rotation + high confidence + 10456 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 • 0x00714Dc39510E4a3EBC9400be63f24bF9fd2E68d.
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 • 24 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 11:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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. 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
10,444.01 QUAI across 1 visible row
Known watch context
0x00714Dc39510E4a3EBC9400be63f24bF9fd2E68d
Net receiver
Unknown type
10,444.01 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
865.65 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
865.65 QI across 2 visible rows
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
249.18 QUAI across 19 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 865.65 QI
Type concentration
To exchange: 0 QUAI
From exchange: 10,444.01 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
Best candidate4 tx
10,456.41 QUAI • 18 addresses
10/23/2026, 11:09:29 A.M.
-1 min
53 tx
1,047.12 QUAI • 71 addresses
10/23/2026, 11:08:26 A.M.
-2 min
4 tx
96.18 QUAI • 19 addresses
10/23/2026, 11:07:21 A.M.
+2 min
23 tx
273.29 QUAI • 35 addresses
10/23/2026, 11:10:34 A.M.
-3 min
2 tx
0 QUAI • 14 addresses
10/23/2026, 11:06:17 A.M.
+3 min
2 tx
1,030 QUAI • 21 addresses
10/23/2026, 11:11:37 A.M.
-4 min
3 tx
190 QUAI • 13 addresses
10/23/2026, 11:05:13 A.M.
+4 min
4 tx
111.57 QUAI • 21 addresses
10/23/2026, 11:12:41 A.M.
Biggest whale alert
10,444.01 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 11:09:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00714Dc39510E4a3EBC9400be63f24bF9fd2E68d
All transfers in this selected minute
24 transactions
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x007500434369c96ec4a240db79b3abb1acb0e9110f7c574d6066ccdf23089728
7.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x00240017491b38af421b7c9e80d35264bfc99f6028a2e815d5bf3022e9e7652d
3.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000f5c2d2500087d3e26357402170042be0367f5
Tx: 0x002400747d221ced57def3b84eba01c94b53b9dbf76a65ac48349ebff935c35b
5.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0005001009a67e79dfa84368601c8e6a750d04e2310f3d0e78092f800a89f5c9
73.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0004004e492b4d62d496c0d4d352797eada18c2acb743b4a83790f01aaa8e1f7
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005a001a9b1ce9b9bc5987418d2c45d52ae26a7ead247445cb20eaa6b9f362d8
10.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x004d00131b64c89a133ed327a3d9439a31b4f45cd07f1e76a86d38e74952126d
11.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x0056005f2bbce03e1eacba360bc977f9e7bb2021cbc47e2b91de81dafadd6a0f
7.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x003d001e62aea3b7e771e7ce1332afde5afdb22ac9193f0efcacf076e0d79ee0
4.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0005005e6e25367ba4c83bb79f984d4d207ac822d771278ba53a4cd4b2dc8518
3.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0053001d5f6b5b12944cd66cc19fa1f032a31ed2461c3166175b2da6dcb9a1b4
7.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x005a0077f5cd4650ab84716b063ef806a187409c8d6bea7e0345424de8240920
3.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006a0032e826d1da6fe6137cb86bff3bf911ad5b65f2e0d2f446bd9a0f9e8e3e
8.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003a006b75f300954e2b70bdf86e3a537c062d2c8d515673d60f4f588347deef
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0008005ce2c0cfd641c564aab6f53fbdc060d90f9349886f26ed029467fd9209
23.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0037005f7f37bb49c91f1618bb0d90aa2feb497ea068d6ec093f611b39016d8f
27.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001e002a67dc67b7da579530429c8e5ea290319cf3780e2c6f1248913ff3676a
28.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00070050ec1a6caa97d4e36a15134601ab9ea8a55c21034f5a21517bcfaaf237
4.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:59 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x002900232ee78df192b7a6ac994014dfa244a7e552a3aa180fb29e5f30a1362e
432.28 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:09:34 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002d0060fb10f4a5d55a9b695aeef5c364978d82945ba0343e20365877c95b88
24.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:33 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0002003f21e621b7088adb1aa92083f98a9879c4b25dac0346164872a4bca58f
433.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:09:22 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00630061cf44874315088e9ab505742f9676dbed712afc758b41301817dde85b
10,444.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 11:09:13 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00714Dc39510E4a3EBC9400be63f24bF9fd2E68d
Tx: 0x00640066604a50c0f4c01e2f42758131710efd910b613b4ad8469624d1451cd3
12.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:09:04 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0021385d28cD73eE1e201058FBBe8FD2A2644569
Tx: 0x001500357f0d51274d3a23c163e1b643e997632dc7905500113df3f5687966d0