Spike bucket
10/23/2026, 10:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 10:50:00 P.M. to 10/23/2026, 10:51:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,823.37
Unexplained QUAI: 0
Explained QI: 850.68
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.3x above local average
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
16
Asset volume
6,823.37 QUAI
850.68 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6823 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 • 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE.
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, 10:50:00 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
6,823.37 QUAI across 1 visible row
Known watch context
0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
Net receiver
Unknown type
6,823.37 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
850.69 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
850.69 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 850.68 QI
Type concentration
To exchange: 0 QUAI
From exchange: 6,823.37 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
6,823.37 QUAI • 16 addresses
10/23/2026, 10:50:27 P.M.
-1 min
2 tx
0 QUAI • 16 addresses
10/23/2026, 10:49:23 P.M.
-2 min
Best candidate4 tx
79,199.14 QUAI • 25 addresses
10/23/2026, 10:48:20 P.M.
+2 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 10:51:31 P.M.
-3 min
1 tx
0 QUAI • 10 addresses
10/23/2026, 10:47:15 P.M.
+3 min
4 tx
19,998.27 QUAI • 14 addresses
10/23/2026, 10:52:35 P.M.
-4 min
5 tx
70,000 QUAI • 26 addresses
10/23/2026, 10:46:11 P.M.
+4 min
3 tx
22.34 QUAI • 19 addresses
10/23/2026, 10:53:39 P.M.
Biggest whale alert
6,823.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:50:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
All transfers in this selected minute
3 transactions
424.87 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:50:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x001a001cd32b6fe8e0f824b8b40d25b26f4bd203dd6d8385916191feb2cc745b
425.8 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:50:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00380043ca15885a18f7d921d393332d9271c0d720234b41e8d0d8dc9024527e
6,823.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 10:50:07 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006eC1d480F8aE5738ad836aE474A31E9D7df2aE
Tx: 0x00070044864367d094f44321dd3270a7862dbb314eb96b95349937cd012a09a6