Spike bucket
10/25/2026, 5:27:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 5:27:00 A.M. to 10/25/2026, 5:28:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,124.29
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002fdA4EC4571205969A4288447364Af1Dae76cd.
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 • 0x002fdA4EC4571205969A4288447364Af1Dae76cd.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E (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 • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 5:27:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
1,103.54 QUAI across 1 visible row
Known watch context
0x002fdA4EC4571205969A4288447364Af1Dae76cd
Net receiver
Unknown type
1,103.54 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Net receiver
Unknown type
352.79 QI across 2 visible rows
0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
Net sender
Unknown type
20.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 1,103.54 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 • 17 addresses
10/25/2026, 5:27:23 A.M.
-1 min
4 tx
0 QUAI • 17 addresses
10/25/2026, 5:26:18 A.M.
+1 min
4 tx
1,124.29 QUAI • 23 addresses
10/25/2026, 5:28:27 A.M.
-2 min
2 tx
0 QUAI • 19 addresses
10/25/2026, 5:25:14 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 5:24:09 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 5:29:31 A.M.
-4 min
Best candidate6 tx
20,041.43 QUAI • 24 addresses
10/25/2026, 5:23:06 A.M.
+4 min
4 tx
3,860 QUAI • 22 addresses
10/25/2026, 5:30:35 A.M.
Biggest whale alert
1,103.54 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:27:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002fdA4EC4571205969A4288447364Af1Dae76cd
All transfers in this selected minute
4 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:27:45 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Tx: 0x003300bfc34e7f635f8e424a85160b86ee93a367214131936d3592e118412ce5
20.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:27:45 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x005300447b75217cb2b88fe8b4e2dcd2c18db25eb46ad2605b17030ab35e0637
1,103.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:27:38 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002fdA4EC4571205969A4288447364Af1Dae76cd
Tx: 0x0036006d333dc2bbfad9799887fc29e459f10e7210e0684ca2e78ee7fd7702bd
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:27:38 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f1eCed9A3EDc18B3eF0e7f2EBdC892b357a62E
Tx: 0x0033007c059da231285ece122cf234483bc764c451504cf4ada436f55e8b77f2