Spike bucket
10/23/2026, 2:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 2:17:00 P.M. to 10/23/2026, 2:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 101,317.78
Unexplained QUAI: 0
Explained QI: 889.69
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
3
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
889.69 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00697AE6a67F83493Ad762ca0464E1ED93bf68C5.
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 • 0x00697AE6a67F83493Ad762ca0464E1ED93bf68C5.
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 • 5 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, 2:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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. 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
101,308.72 QUAI across 1 visible row
Known watch context
0x00697AE6a67F83493Ad762ca0464E1ED93bf68C5
Net receiver
Unknown type
101,308.72 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
889.7 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
889.7 QI across 2 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9.06 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 889.69 QI
Type concentration
To exchange: 0 QUAI
From exchange: 101,308.72 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
3 tx
0 QUAI • 21 addresses
10/23/2026, 2:17:14 P.M.
-1 min
7 tx
359.17 QUAI • 17 addresses
10/23/2026, 2:16:09 P.M.
+1 min
Best candidate5 tx
101,317.78 QUAI • 20 addresses
10/23/2026, 2:18:18 P.M.
-2 min
3 tx
0 QUAI • 18 addresses
10/23/2026, 2:15:05 P.M.
+2 min
4 tx
5,050 QUAI • 21 addresses
10/23/2026, 2:19:22 P.M.
-3 min
4 tx
6,551.36 QUAI • 19 addresses
10/23/2026, 2:14:01 P.M.
+3 min
3 tx
0 QUAI • 12 addresses
10/23/2026, 2:20:26 P.M.
-4 min
1 tx
0 QUAI • 18 addresses
10/23/2026, 2:12:57 P.M.
Biggest whale alert
101,308.72 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/23/2026, 2:17:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00697AE6a67F83493Ad762ca0464E1ED93bf68C5
All transfers in this selected minute
5 transactions
1.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:40 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0039003bbb2536963012d1b98a0be64d21578cfc2b0fc677a68dcd5f48c5906c
444.07 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:17:33 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0031004bb479df44baa47bc305f3b54ba19cac4ed905fb8034b415a59c281b73
7.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:17:33 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001a007c063d1cfde58c2754ad5af91a2a5a3bfd5581fed1ad27ae2bfa9b7c9f
101,308.72 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/23/2026, 2:17:20 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00697AE6a67F83493Ad762ca0464E1ED93bf68C5
Tx: 0x005a001e038f37e450465c1f8053350877342df89a52263a7fbf0c270aa6f828
445.62 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:17:01 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c00674abcd1a9e9f10bcd8482a08e0e45ac5e0aafe0aed79fba3380ddcaf5