Spike bucket
10/25/2026, 10:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 10:16:00 A.M. to 10/25/2026, 10:17:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,750.86
Unexplained QUAI: 0
Explained QI: 1000
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
1000 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006b608B8Da0dD23C1dc1ff7281817d8CF829968.
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 • 0x006b608B8Da0dD23C1dc1ff7281817d8CF829968.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2 (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 • 8 visible transfer rows • 2 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, 10:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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. 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
3,630.54 QUAI across 1 visible row
Known watch context
0x006b608B8Da0dD23C1dc1ff7281817d8CF829968
Net receiver
Unknown type
3,630.54 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2
Net receiver
Unknown type
700 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 0 QUAI
From exchange: 3,630.54 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 • 13 addresses
10/25/2026, 10:16:13 A.M.
-1 min
5 tx
1 QUAI • 20 addresses
10/25/2026, 10:15:09 A.M.
+1 min
8 tx
3,750.86 QUAI • 36 addresses
10/25/2026, 10:17:17 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
10/25/2026, 10:14:05 A.M.
+2 min
Best candidate5 tx
6,753.08 QUAI • 21 addresses
10/25/2026, 10:18:21 A.M.
-3 min
6 tx
108.49 QUAI • 15 addresses
10/25/2026, 10:13:01 A.M.
+3 min
3 tx
0 QUAI • 18 addresses
10/25/2026, 10:19:26 A.M.
-4 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 10:11:57 A.M.
Biggest whale alert
3,630.54 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:16:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006b608B8Da0dD23C1dc1ff7281817d8CF829968
All transfers in this selected minute
8 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:16:57 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007e008934b528d6a0af81a9e3806055bec96baea35883824b428b2442d92e98
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:16:57 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2
Tx: 0x001f00d81154c9076d2886f933099b0bf02922ab93087cef24cddb7735e89541
31.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:16:48 A.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0000000e728efd51d72ac322beeb38ea430b3dc8b38325f0c88ab71c9e1ac15c
30.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:16:48 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0021005804da6e05f97cb309da102cf9e10eae6e1422d959dd8e8b8c4f654bd2
58.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 10:16:48 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x0054003687f69322b48cf2a0a50393f124699477812858dfd39fee08233d24c0
3,630.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:16:48 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006b608B8Da0dD23C1dc1ff7281817d8CF829968
Tx: 0x006b001b63cd40a1c15677c4a83ac2bb0b13062efd3074c38b49552d81b4a50d
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 10:16:48 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ce66ba9CbF62926c9ff78Bf3bE8B7d851Ce9d2
Tx: 0x0049005c17a3558d00678a4c5598d583853983f03f415584c8f795eb7002ebea
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 10:16:48 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0067002be8b2c2d413165f7880ea62dcd0d882fad09b75376ac159332e11ff07