Spike bucket
10/24/2026, 2:00:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 2:00:00 P.M. to 10/24/2026, 2:01:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,599.36
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
3.6x 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
2
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
23,599.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003D85286055604b68A96Ab500d086b967DAC329 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 23599 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x003D85286055604b68A96Ab500d086b967DAC329 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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, 2:00:00 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x003D85286055604b68A96Ab500d086b967DAC329
Net sender
Unknown type
23,143.9 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
23,143.9 QUAI across 1 visible row
Known watch context
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
455.46 QUAI across 1 visible row
0x00591827868F2989Bb34DbCf71Ff5c48574d4D25
Net receiver
Unknown type
455.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 23,143.9 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
2 tx
23,599.36 QUAI • 18 addresses
10/24/2026, 2:00:15 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/24/2026, 1:59:10 P.M.
+1 min
0 tx
0 QUAI • 16 addresses
10/24/2026, 2:01:19 P.M.
-2 min
1 tx
374.27 QUAI • 18 addresses
10/24/2026, 1:58:07 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
10/24/2026, 2:02:23 P.M.
-3 min
1 tx
612.13 QUAI • 16 addresses
10/24/2026, 1:57:03 P.M.
+3 min
1 tx
1,000 QUAI • 13 addresses
10/24/2026, 2:03:27 P.M.
-4 min
Best candidate2 tx
26,313.77 QUAI • 22 addresses
10/24/2026, 1:55:59 P.M.
Biggest whale alert
23,143.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:00:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003D85286055604b68A96Ab500d086b967DAC329
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
23,143.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:00:04 P.M.
From: 0x003D85286055604b68A96Ab500d086b967DAC329
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620030ee7859438088c365260a0dfa9b90d336813aabd8ab86ad9e67795615
455.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:00:04 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x00591827868F2989Bb34DbCf71Ff5c48574d4D25
Tx: 0x0067003376dbd53f115a28cd03e764c8de2d170de027aef887c54ae037b7f4a0