Spike bucket
10/23/2026, 11:37:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 11:37:00 A.M. to 10/23/2026, 11:38:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 7,846
Unexplained QUAI: 0
Explained QI: 860.23
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
4
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
0 QUAI
860.23 QI
Avg confidence
84.5%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0039cB9f8455c1d2ff64f6131c6339DF52335964.
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 • 0x0039cB9f8455c1d2ff64f6131c6339DF52335964.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 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, 11:37:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
7,846 QUAI across 1 visible row
Known watch context
0x0039cB9f8455c1d2ff64f6131c6339DF52335964
Net receiver
Unknown type
7,846 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
862.23 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
862.23 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 860.23 QI
Type concentration
To exchange: 0 QUAI
From exchange: 7,846 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, 11:37:08 A.M.
-1 min
3 tx
2,840 QUAI • 16 addresses
10/23/2026, 11:36:03 A.M.
+1 min
5 tx
7,846 QUAI • 13 addresses
10/23/2026, 11:38:12 A.M.
-2 min
2 tx
100 QUAI • 12 addresses
10/23/2026, 11:34:59 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
10/23/2026, 11:39:16 A.M.
-3 min
Best candidate6 tx
30,830.49 QUAI • 17 addresses
10/23/2026, 11:33:55 A.M.
+3 min
1 tx
0 QUAI • 17 addresses
10/23/2026, 11:40:19 A.M.
-4 min
2 tx
0 QUAI • 13 addresses
10/23/2026, 11:32:52 A.M.
Biggest whale alert
7,846 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 11:37:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0039cB9f8455c1d2ff64f6131c6339DF52335964
All transfers in this selected minute
4 transactions
430.27 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:37:48 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b006228633a0877528c8e09ca4b05b7b3f92c85950656afe4d9a65483213f
429.95 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:37:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0040004cec19f77466b5148b0e9f5cf29d558b6781afd6d12c8949a142b80714
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:37:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0075002208865fb090f9487b3d0f5df3fb1da0cea38cfaa64a1d3c577fec8d20
7,846 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 11:37:33 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0039cB9f8455c1d2ff64f6131c6339DF52335964
Tx: 0x005900360127eee4ee486b06213f88a00284ecf8e69b91cd0df315a740b50b79