Spike bucket
10/25/2026, 3:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:48:00 A.M. to 10/25/2026, 3:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 61,961.28
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 81% of explained volume
Relative context
3.8x above local average
1.0x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
61,961.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 61961 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x00349865429c8EBA272738DDFc05e1e8a4d0B413 • 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB.
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 • 3 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: 10/25/2026, 3:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x00349865429c8EBA272738DDFc05e1e8a4d0B413
Net sender
Unknown type
50,052 QUAI across 1 visible row
0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Net receiver
Unknown type
50,052 QUAI across 1 visible row
0x00595Bb1C9ca93306B00A480c5D766c001e0E122
Net sender
Unknown type
11,809.28 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
11,809.28 QUAI across 1 visible row
Known watch context
0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
Net sender
Unknown type
100 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,809.28 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
9 tx
50,755.81 QUAI • 29 addresses
10/25/2026, 3:47:58 A.M.
-1 min
0 tx
0 QUAI • 4 addresses
10/25/2026, 3:46:53 A.M.
+1 min
Best candidate3 tx
61,961.28 QUAI • 19 addresses
10/25/2026, 3:49:03 A.M.
-2 min
5 tx
190 QUAI • 21 addresses
10/25/2026, 3:45:50 A.M.
+2 min
7 tx
3,235.5 QUAI • 28 addresses
10/25/2026, 3:50:07 A.M.
-3 min
1 tx
0 QUAI • 19 addresses
10/25/2026, 3:44:46 A.M.
+3 min
3 tx
3,085.5 QUAI • 18 addresses
10/25/2026, 3:51:11 A.M.
-4 min
2 tx
11,820 QUAI • 16 addresses
10/25/2026, 3:43:42 A.M.
Biggest whale alert
50,052 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:48:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
All transfers in this selected minute
3 transactions
11,809.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:48:30 A.M.
From: 0x00595Bb1C9ca93306B00A480c5D766c001e0E122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039007769209fb28db6bac2335dd02772ed42b987733b0e6648b132e4f40a4b
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:48:30 A.M.
From: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x001100475e54bb4c0951d3f9f64994b5daa675bed9d5bce33cadb24458254b30
50,052 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:48:30 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x006C3e2AaAE5DB1bCd11A1a097cE572312EADdBB
Tx: 0x000000749a52719b85917c3ee81ad7ebffc830a43967b9fbe44beb702ab5e8ef