Spike bucket
10/25/2026, 2:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:29:00 P.M. to 10/25/2026, 2:30:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,363.43
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% of explained volume
Relative context
3.5x above local average
1.0x next minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
1,363.43 QUAI
300 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1363 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 • 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 7 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, 2:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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. 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 receiver
Exchange
1,307.1 QUAI across 3 visible rows
Known watch context
0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
Net sender
Unknown type
1,062.28 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.43 QI across 2 visible rows
0x00783e5A3DDd0d3402977e17071ae16454e90039
Net sender
Unknown type
138.96 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 1,201.24 QUAI
From exchange: 105.86 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
139.68 QUAI • 19 addresses
10/25/2026, 2:28:58 P.M.
-1 min
2 tx
0 QUAI • 15 addresses
10/25/2026, 2:27:54 P.M.
+1 min
Best candidate7 tx
1,363.43 QUAI • 23 addresses
10/25/2026, 2:30:02 P.M.
-2 min
5 tx
1,151.68 QUAI • 22 addresses
10/25/2026, 2:26:51 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
10/25/2026, 2:31:06 P.M.
-3 min
0 tx
0 QUAI • 18 addresses
10/25/2026, 2:25:47 P.M.
+3 min
4 tx
0 QUAI • 20 addresses
10/25/2026, 2:32:10 P.M.
-4 min
5 tx
491.12 QUAI • 26 addresses
10/25/2026, 2:24:43 P.M.
Biggest whale alert
1,062.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:53 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
56.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:53 P.M.
From: 0x00790A8A273Fc05820818eFBADc78da09d591c7d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00740078250df345b2987371a7d87267b2f9af19db90051eddfe4ea2597a858a
1,062.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:53 P.M.
From: 0x001530335D6F4e270BFD32110f5dCFb5cD1Ed28B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057006f992222df6b9c58c92d89c9960e244242314a63cc36c4d69e490ab19d
138.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:53 P.M.
From: 0x00783e5A3DDd0d3402977e17071ae16454e90039
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0042f6f382847e83997efec9d12f9a2122efd455b9b42aebbbadcb73577f
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:29:18 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000c00c4693f6c27d90660ec6ca6af2a1482c92458a5c734c36af6cff447914f
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:29:06 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008fc1c742281cBD9700627BA49D0b5f5BB0EdE2
Tx: 0x002800ee263cfec59d8ff633e0a5deda8df81f202646261b141805156c36c065
105.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:29:04 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007f11F5E9Fb7Db89B2A143E3afdebBb838C22A9
Tx: 0x00630064d22ea386c2774718d1b4d40a84a81a719f995ad4714b9b8ad2865dd4
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:29:02 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0003000efdab3a26ef4d38643110833fd10d8be720245bf4cd1b8dd3a118cc72