Spike bucket
10/25/2026, 7:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:46:00 A.M. to 10/25/2026, 7:47:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 236.34
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% 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
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2.
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 • 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
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 account-shape-default
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, 7:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
352.78 QI across 2 visible rows
0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Net receiver
Unknown type
352.78 QI across 2 visible rows
MEXC hot wallet
Net sender
Exchange
210.97 QUAI across 1 visible row
Known watch context
0x005b4E25D3dA23F5317af579a2E74380e889A2C6
Net receiver
Unknown type
210.97 QUAI across 1 visible row
0x000069691B07CC01498ECe6f69C87e89887033fc
Net sender
Unknown type
25.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 210.97 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
0 QUAI • 13 addresses
10/25/2026, 7:46:04 A.M.
-1 min
0 tx
0 QUAI • 20 addresses
10/25/2026, 7:45:01 A.M.
+1 min
Best candidate4 tx
236.34 QUAI • 22 addresses
10/25/2026, 7:47:09 A.M.
-2 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 7:43:57 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 7:48:12 A.M.
-3 min
1 tx
0 QUAI • 15 addresses
10/25/2026, 7:42:54 A.M.
+3 min
1 tx
0 QUAI • 21 addresses
10/25/2026, 7:49:16 A.M.
-4 min
2 tx
28.3 QUAI • 17 addresses
10/25/2026, 7:41:50 A.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:46:22 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
All transfers in this selected minute
4 transactions
25.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:46:44 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
Tx: 0x0004007092abb3c2cf6696365229dbd22e9414aa8d250dbedef2500abb01002e
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:46:36 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Tx: 0x0076009d840def31781ca35dbd28932f34af31b35ef7ddcc2bd22f80cee1ae8b
210.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:46:22 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005b4E25D3dA23F5317af579a2E74380e889A2C6
Tx: 0x002a00526d3e68efdbabbfb7a5aa9e5843816908b60c70074f6655c189b36f8a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:46:22 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Af384Aed1804343f49e3f7C9365aa2d45AD4b2
Tx: 0x003f004302b1f6785bea599a383d7ade9fdb4361450322e558c3e0263e473a22