Spike bucket
10/23/2026, 11:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 11:17:00 P.M. to 10/23/2026, 11:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 832.17
Unexplained QUAI: 0
Explained QI: 418.88
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 85% 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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
418.88 QI
Avg confidence
67.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
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 • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 11:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 receiver
Exchange
815.18 QUAI across 2 visible rows
Known watch context
0x002b6e6AbA15db2B9019CA4f301372470643E987
Net sender
Unknown type
708.72 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
418.88 QI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
418.88 QI across 1 visible row
0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Net sender
Unknown type
106.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 815.18 QUAI
From exchange: 0 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
1 tx
0 QUAI • 15 addresses
10/23/2026, 11:17:09 P.M.
-1 min
2 tx
0 QUAI • 21 addresses
10/23/2026, 11:16:05 P.M.
+1 min
Best candidate6 tx
832.17 QUAI • 25 addresses
10/23/2026, 11:18:14 P.M.
-2 min
2 tx
72.73 QUAI • 19 addresses
10/23/2026, 11:15:02 P.M.
+2 min
2 tx
0 QUAI • 15 addresses
10/23/2026, 11:19:18 P.M.
-3 min
2 tx
319.2 QUAI • 22 addresses
10/23/2026, 11:13:58 P.M.
+3 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 11:20:23 P.M.
-4 min
3 tx
15.23 QUAI • 20 addresses
10/23/2026, 11:12:54 P.M.
Biggest whale alert
708.72 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:17:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002b6e6AbA15db2B9019CA4f301372470643E987
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
708.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:17:58 P.M.
From: 0x002b6e6AbA15db2B9019CA4f301372470643E987
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00131112ce9c5f895c7ddfee7c7474654806edb852fcee3116d91e2964a2
106.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:17:58 P.M.
From: 0x0000CEB83f05D2AFf92e019f752dc506471c3A59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b0002b46156c3c1dc4ffa2065eff401301b9d37c5a801e4abcdff574e0dd3
13.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:17:58 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004500444dea898c990b1645b0b612b5f4afeb431ac481dd2c1b43f9b1bd48a9
1.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:17:58 P.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0057004b01439e447810cc27464daaa35b5d87e1db48316923c1315d59a24d70
1.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 11:17:58 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e004e60cf92b621214ccb1b2d6742d63fedc0ccaff810d6a0d729d2eacccf
418.88 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 11:17:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005a002d7bca93746ea69357303b284ddc96b8fe476b22537ec983f7366a4ed4