Spike bucket
10/25/2026, 11:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:30:00 A.M. to 10/25/2026, 11:31:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 340,500.27
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
6.8x above local average
1.0x next minute
Largest nearby bucket
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
340,500.27 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6.
Dominant behavior: whale rotation
whale_rotation + high confidence + 340500 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009a1bF8461D62189096dbCa53f4673A02697e0A (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 • 6 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, 11:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
High urgency signal paired with your investigation. 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
337,352.08 QUAI across 1 visible row
Known watch context
0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6
Net receiver
Unknown type
337,352.08 QUAI across 1 visible row
0x003cEe495B0e567616aF202314b78c9596453303
Net sender
Unknown type
3,110 QUAI across 1 visible row
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net receiver
Unknown type
3,110 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009a1bF8461D62189096dbCa53f4673A02697e0A
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 337,352.08 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 • 22 addresses
10/25/2026, 11:29:57 A.M.
-1 min
2 tx
0 QUAI • 19 addresses
10/25/2026, 11:28:52 A.M.
+1 min
Best candidate6 tx
340,500.27 QUAI • 21 addresses
10/25/2026, 11:31:00 A.M.
-2 min
4 tx
19.29 QUAI • 21 addresses
10/25/2026, 11:27:48 A.M.
+2 min
4 tx
0 QUAI • 16 addresses
10/25/2026, 11:32:04 A.M.
-3 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 11:26:44 A.M.
+3 min
2 tx
0 QUAI • 17 addresses
10/25/2026, 11:33:08 A.M.
-4 min
3 tx
58,596 QUAI • 17 addresses
10/25/2026, 11:25:40 A.M.
Biggest whale alert
337,352.08 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:30:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6
All transfers in this selected minute
6 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:30:51 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009a1bF8461D62189096dbCa53f4673A02697e0A
Tx: 0x00010084c64f6f31f5759b5349dbec4a0967e0577c6bc3548eb8c63514d92158
23.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:30:04 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0073003349320af344e65cad73e01eb62fd1d913bae2e490c5b61fc33e326da1
337,352.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:30:04 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006B06B216deb62578eaf0a4cab02FC6E6d9A9c6
Tx: 0x007a005a41f3a38543dcec31cb4eda7dd591524e407968ab03181925d0da7555
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:30:04 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009a1bF8461D62189096dbCa53f4673A02697e0A
Tx: 0x000d006112b97c28bc756ea53241b84c2f505b804b11bb3b46c7b9322734115d
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:30:04 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x003a572942591D8cea1B15EecABd21c38CDa2FEE
Tx: 0x007b00293534a98547efd31fbe5af29ccb8785afdad39d3fd956eefbc2d6c019
3,110 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:30:04 A.M.
From: 0x003cEe495B0e567616aF202314b78c9596453303
To: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Tx: 0x00050039b9e757bcc0879a5031530fd5f311bd9aa1979ba0185275c9dfe83e76