Spike bucket
10/25/2026, 11:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:47:00 A.M. to 10/25/2026, 11:48:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 18,821.85
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 72% 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
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
650 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00641b564408D937179203D09C1754D867Af6527 • 0x0018b86aAE40735D4FC6B0e1338c1c3B3cb50D7d.
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 0x00641b564408D937179203D09C1754D867Af6527 • 0x0018b86aAE40735D4FC6B0e1338c1c3B3cb50D7d.
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 • 5 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, 11:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00641b564408D937179203D09C1754D867Af6527
Net sender
Unknown type
13,597.49 QUAI across 1 visible row
0x0018b86aAE40735D4FC6B0e1338c1c3B3cb50D7d
Net receiver
Unknown type
13,597.49 QUAI across 1 visible row
0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
Net sender
Unknown type
5,199.28 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
5,199.28 QUAI across 1 visible row
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,199.28 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 • 16 addresses
10/25/2026, 11:47:05 A.M.
-1 min
2 tx
5,200 QUAI • 22 addresses
10/25/2026, 11:46:01 A.M.
+1 min
5 tx
18,821.85 QUAI • 18 addresses
10/25/2026, 11:48:08 A.M.
-2 min
5 tx
20 QUAI • 25 addresses
10/25/2026, 11:44:57 A.M.
+2 min
2 tx
0 QUAI • 15 addresses
10/25/2026, 11:49:12 A.M.
-3 min
2 tx
23.67 QUAI • 18 addresses
10/25/2026, 11:43:52 A.M.
+3 min
Best candidate3 tx
33,593.83 QUAI • 22 addresses
10/25/2026, 11:50:16 A.M.
-4 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 11:42:48 A.M.
Biggest whale alert
13,597.49 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:47:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00641b564408D937179203D09C1754D867Af6527
To: 0x0018b86aAE40735D4FC6B0e1338c1c3B3cb50D7d
All transfers in this selected minute
5 transactions
13,597.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:47:43 A.M.
From: 0x00641b564408D937179203D09C1754D867Af6527
To: 0x0018b86aAE40735D4FC6B0e1338c1c3B3cb50D7d
Tx: 0x0001005baa7516dac84cc1ce8a3fc8e880bf5d12f3dc51d4ed905d9969435c19
25.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:47:43 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x0053685B280b5907270f3c552384a59EbD410189
Tx: 0x001600373ee55f2a5dceddb9db81695c25abc651afefbaf1a330d168fc4019c0
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:47:43 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009DF749551B29e7A8CA2CAb7525015F4002B143
Tx: 0x0057002b6798603b0176a6e30c3ee946560f3f7c8feaf95a4853b5ed0f3c0db3
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 11:47:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0067004d71174383d36c33a0b2f7280a4edd5ac8af8512349a03bb76881f91e1
5,199.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 11:47:43 A.M.
From: 0x00424acC56B811A6FF3Af2F51B50381FB57C0CB8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00627fa57eab23cbecc040a97c59a50b8bebe679a42ea44b405034834ee2