Spike bucket
10/25/2026, 12:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 12:51:00 P.M. to 10/25/2026, 12:52:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 123.84
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 82% 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: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00B3E5f7487f6128AF27411323808F8c50EB4414.
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 • 0x00B3E5f7487f6128AF27411323808F8c50EB4414.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00B3E5f7487f6128AF27411323808F8c50EB4414 (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 • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
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, 12:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
352.85 QI across 2 visible rows
0x00B3E5f7487f6128AF27411323808F8c50EB4414
Net receiver
Unknown type
352.85 QI across 2 visible rows
MEXC hot wallet
Net sender
Exchange
102.08 QUAI across 1 visible row
Known watch context
0x004c11b0dD9DD3ac139BcFb2FE645D01B9e97C42
Net receiver
Unknown type
102.08 QUAI across 1 visible row
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
21.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00B3E5f7487f6128AF27411323808F8c50EB4414
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 102.08 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
2 tx
0 QUAI • 13 addresses
10/25/2026, 12:51:01 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/25/2026, 12:49:57 P.M.
+1 min
4 tx
123.84 QUAI • 17 addresses
10/25/2026, 12:52:05 P.M.
-2 min
Best candidate3 tx
18,483.37 QUAI • 15 addresses
10/25/2026, 12:48:53 P.M.
+2 min
4 tx
0 QUAI • 17 addresses
10/25/2026, 12:53:08 P.M.
-3 min
4 tx
0 QUAI • 18 addresses
10/25/2026, 12:47:48 P.M.
+3 min
4 tx
17,552.72 QUAI • 14 addresses
10/25/2026, 12:54:13 P.M.
-4 min
0 tx
0 QUAI • 10 addresses
10/25/2026, 12:46:44 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:51:24 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B3E5f7487f6128AF27411323808F8c50EB4414
All transfers in this selected minute
4 transactions
2.85 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:51:53 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B3E5f7487f6128AF27411323808F8c50EB4414
Tx: 0x004b00dac41e9d3a4c0de49d6661b6f1ed3f0e15daa98eb0a479c3145b7b07e9
21.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:51:53 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x006d002dfcf1e98908663fd88d2c75e6877978c059b49715f67bd58366fcb9aa
102.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:51:24 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004c11b0dD9DD3ac139BcFb2FE645D01B9e97C42
Tx: 0x004f00773cda46aa063e857e6f7c54ee6546766259ee83bb06faf62d68eadb0a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 12:51:24 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B3E5f7487f6128AF27411323808F8c50EB4414
Tx: 0x0058004805ee9732b585b6b63aa37b330c3c10e92e34467aea2caea38f8fca33