Spike bucket
10/25/2026, 6:59:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 6:59:00 P.M. to 10/25/2026, 7:00:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,339.28
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
3.9x above local average
1.0x previous minute
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,339.28 QUAI
650 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00169E165598836157b4Bd9E67437EC05A2735Ca • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2339 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00169E165598836157b4Bd9E67437EC05A2735Ca • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24 (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, 6:59:00 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
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
2,339.28 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
2,339.28 QUAI across 1 visible row
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24
Net receiver
Unknown type
352.79 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24
2 repeated flows • 350 QI
Type concentration
To exchange: 2,339.28 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
0 tx
0 QUAI • 8 addresses
10/25/2026, 6:58:45 P.M.
-1 min
Best candidate6 tx
2,430.6 QUAI • 28 addresses
10/25/2026, 6:57:42 P.M.
+1 min
3 tx
2,339.28 QUAI • 20 addresses
10/25/2026, 6:59:49 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/25/2026, 6:56:38 P.M.
+2 min
4 tx
0 QUAI • 20 addresses
10/25/2026, 7:00:53 P.M.
-3 min
1 tx
0 QUAI • 21 addresses
10/25/2026, 6:55:34 P.M.
+3 min
2 tx
0 QUAI • 15 addresses
10/25/2026, 7:01:58 P.M.
-4 min
3 tx
0 QUAI • 21 addresses
10/25/2026, 6:54:30 P.M.
Biggest whale alert
2,339.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 6:59:32 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:59:58 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24
Tx: 0x0049004e15b50ee74d23c7348c9e054d4bcd03bf59dafbc054e4326568ddbc50
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 6:59:58 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002500326f0d5fddc1f3199b6f3df438eff28a46b026e162ddd26ee18debc6ab
2,339.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 6:59:32 P.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005600702334fec2c4c07db4a28c228add8a1f135d3adafb81abd0f8a45374f0
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:59:14 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00896b4461C54a88FE796Dc9E6cE71428A5b6f24
Tx: 0x005600e3f0ab00d85b4ea1213c165fe0d792665a42f74ec3ee9954fc5d732694