Spike bucket
10/25/2026, 7:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:17:00 A.M. to 10/25/2026, 7:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 132.48
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% 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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
0 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b.
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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b.
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, 7:17:00 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Net receiver
Unknown type
350 QI across 1 visible row
0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Net sender
Unknown type
128.05 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
128.05 QUAI across 1 visible row
Known watch context
0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Net sender
Unknown type
4.43 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 128.05 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
1 tx
0 QUAI • 23 addresses
10/25/2026, 7:17:13 A.M.
-1 min
1 tx
35.37 QUAI • 10 addresses
10/25/2026, 7:16:09 A.M.
+1 min
4 tx
132.48 QUAI • 20 addresses
10/25/2026, 7:18:18 A.M.
-2 min
3 tx
71.89 QUAI • 20 addresses
10/25/2026, 7:15:05 A.M.
+2 min
4 tx
28.54 QUAI • 19 addresses
10/25/2026, 7:19:22 A.M.
-3 min
Best candidate2 tx
519.55 QUAI • 14 addresses
10/25/2026, 7:14:02 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/25/2026, 7:20:25 A.M.
-4 min
5 tx
40.11 QUAI • 17 addresses
10/25/2026, 7:12:58 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:17:18 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
All transfers in this selected minute
3 transactions
128.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 7:17:41 A.M.
From: 0x0000CEB83f05D2AFf92e019f752dc506471c3A59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054001ac9cd57712463462bbff8376293502df462f3122ca4190a182a126b73
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:17:41 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0074b6c83ec7a5f38dbd3f631c6d2f08b9241f8d421dc81f34bfa6955e71
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:17:18 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C1Ef6F15859bd0b7ad28C1879678A4c001212b
Tx: 0x005600021bc0671dcfe6b95be616fd9656c0379904887eafcb0e8cc552752590