Spike bucket
10/25/2026, 4:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 4:18:00 A.M. to 10/25/2026, 4:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,124.65
Unexplained QUAI: 0
Explained QI: 2300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
4.1x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,124.65 QUAI
2300 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1125 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 4 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 4:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 transfer rows • 2 sources • Sources: address-path-single • 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 • 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
1,400 QI across 4 visible rows
MEXC hot wallet
Net receiver
Exchange
1,110.34 QUAI across 2 visible rows
Known watch context
0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
Net sender
Unknown type
1,009.98 QUAI across 1 visible row
0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Net receiver
Unknown type
700 QI across 2 visible rows
0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744
Net receiver
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
2 repeated flows • 700 QI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744
2 repeated flows • 700 QI
0x00349865429c8EBA272738DDFc05e1e8a4d0B413 → 0x008f150A9b449b5793C75Ee8E68699c7Dd81fCDE
2 repeated flows • 600 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 1,110.34 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
0 tx
0 QUAI • 14 addresses
10/25/2026, 4:17:56 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
10/25/2026, 4:16:53 A.M.
+1 min
Best candidate12 tx
1,124.65 QUAI • 23 addresses
10/25/2026, 4:19:00 A.M.
-2 min
0 tx
0 QUAI • 19 addresses
10/25/2026, 4:15:48 A.M.
+2 min
1 tx
1,069.33 QUAI • 17 addresses
10/25/2026, 4:20:04 A.M.
-3 min
2 tx
0 QUAI • 13 addresses
10/25/2026, 4:14:44 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
10/25/2026, 4:21:07 A.M.
-4 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 4:13:40 A.M.
Biggest whale alert
1,009.98 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 4:18:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
2.41 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:18:36 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007200bec4cc3bd3f0bd1df6a1d98ebfa375729c2f06da81b3a6f6a2b567f1ad
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:18:36 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Tx: 0x001200b5f2cbc220e4c40bde8c5b7e556ea3f1f8c66b31d122347e217ec42583
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:18:36 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744
Tx: 0x0029009f238c4de3fb7ed700c8db148810d676ef40549ece3affba3bbfa0f6fd
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:18:36 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x008f150A9b449b5793C75Ee8E68699c7Dd81fCDE
Tx: 0x004000ca2384e00d701804daf973915f87a7b38d0e87f05840bd050801884214
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:18:16 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B1d673F25e4Fd063D75898289D2D0339A7D8AF
Tx: 0x0024006ff7d0f91fed6ab158a6adb182c4e1d17868ebc0ce08d15f103f693190
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:18:16 A.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x008f150A9b449b5793C75Ee8E68699c7Dd81fCDE
Tx: 0x005500053506f644d233228d5f3ac50341697c842ee5c31a3a494e342488eb6d
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:18:16 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004e007dda816e0f4a17ec31bc1b4166bf64f84f4cb92b44ddad38cf64445f67
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:18:16 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00d425f8d250c5Df44f555bE13Fb0Ecbe569B744
Tx: 0x000b002198ae74a8bae894f7d231d62001d9c111fce2a0cc15f62fbae273b1c0
1,009.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 4:18:16 A.M.
From: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180039a8effea218b0509fc5e4eb30622c1a2f8ba17e0635b53b17c418f31e
100.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 4:18:16 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028007fce898fcdbe9a6a54015d34757f3305f70e8f08aaf7afbec77feba691
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 4:18:16 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048004278a965bace6bd48d2949940f6663a9d21e0f15fbc5b49d3293e61750
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 4:18:16 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00160028dcf820963e54ae66751b3adf90847d0438221d7ef594cd03e9d7e78b