Spike bucket
10/23/2026, 4:43:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 4:43:00 P.M. to 10/23/2026, 4:44:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 117,444.75
Unexplained QUAI: 0
Explained QI: 438.13
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
3
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
438.13 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006b1942969ba82DbDdc108bCd7B7a0d72FF6c13.
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 • 0x006b1942969ba82DbDdc108bCd7B7a0d72FF6c13.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 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, 4:43:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
117,444.75 QUAI across 1 visible row
Known watch context
0x006b1942969ba82DbDdc108bCd7B7a0d72FF6c13
Net receiver
Unknown type
117,444.75 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
440.14 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
440.14 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 438.13 QI
Type concentration
To exchange: 0 QUAI
From exchange: 117,444.75 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 • 11 addresses
10/23/2026, 4:43:10 P.M.
-1 min
1 tx
0 QUAI • 13 addresses
10/23/2026, 4:42:06 P.M.
+1 min
Best candidate3 tx
117,444.75 QUAI • 18 addresses
10/23/2026, 4:44:14 P.M.
-2 min
3 tx
0 QUAI • 17 addresses
10/23/2026, 4:41:03 P.M.
+2 min
1 tx
0 QUAI • 22 addresses
10/23/2026, 4:45:24 P.M.
-3 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 4:39:59 P.M.
+3 min
2 tx
0 QUAI • 11 addresses
10/23/2026, 4:46:28 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
10/23/2026, 4:38:55 P.M.
Biggest whale alert
117,444.75 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/23/2026, 4:43:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006b1942969ba82DbDdc108bCd7B7a0d72FF6c13
All transfers in this selected minute
3 transactions
438.13 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 4:43:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0021000658292ad0c99e05f5f861e1ecf06d0ac27f44a5f3014cf6c1d624c270
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 4:43:38 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005c0013e04da153324915f9f868f063dcdb9d8137a9326bfbba075d9cf796e6
117,444.75 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/23/2026, 4:43:09 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006b1942969ba82DbDdc108bCd7B7a0d72FF6c13
Tx: 0x0021007b7507d536c0c81968dcfe8b912f2855bfb04ab25056cc5edc46431f72