Spike bucket
10/24/2026, 12:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 12:48:00 P.M. to 10/24/2026, 12:49:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,519.33
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005baeB9db8e9b74A32010c4777B998791f0F9Ec.
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 • 0x005baeB9db8e9b74A32010c4777B998791f0F9Ec.
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 • 2 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: 10/24/2026, 12:48:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
1,497.78 QUAI across 1 visible row
Known watch context
0x005baeB9db8e9b74A32010c4777B998791f0F9Ec
Net receiver
Unknown type
1,497.78 QUAI across 1 visible row
0x004987348F1e013876d9C97250AB82f54f571c76
Net sender
Unknown type
21.55 QUAI across 1 visible row
0x006243EA2e771CD7d17B9deBb5140B73C94f0930
Net receiver
Unknown type
21.55 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 1,497.78 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
0 tx
0 QUAI • 11 addresses
10/24/2026, 12:47:44 P.M.
-1 min
2 tx
176.53 QUAI • 15 addresses
10/24/2026, 12:46:40 P.M.
-2 min
2 tx
43.08 QUAI • 16 addresses
10/24/2026, 12:45:37 P.M.
+2 min
Best candidate2 tx
1,519.33 QUAI • 27 addresses
10/24/2026, 12:49:50 P.M.
-3 min
1 tx
21.55 QUAI • 22 addresses
10/24/2026, 12:44:33 P.M.
+3 min
1 tx
21.54 QUAI • 18 addresses
10/24/2026, 12:50:54 P.M.
+4 min
2 tx
66.61 QUAI • 4 addresses
10/24/2026, 12:51:57 P.M.
-5 min
1 tx
21.54 QUAI • 2 addresses
10/24/2026, 12:43:29 P.M.
Biggest whale alert
1,497.78 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 12:48:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005baeB9db8e9b74A32010c4777B998791f0F9Ec
All transfers in this selected minute
2 transactions
21.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 12:48:48 P.M.
From: 0x004987348F1e013876d9C97250AB82f54f571c76
To: 0x006243EA2e771CD7d17B9deBb5140B73C94f0930
Tx: 0x007d007b9c385999ed389dcca76b793f8705246fead40ee6536ffa767a3d657a
1,497.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 12:48:48 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005baeB9db8e9b74A32010c4777B998791f0F9Ec
Tx: 0x007e002e0c2a36da3a42061e2947f049309589377964e8215c74f759ea3b783b