Spike bucket
10/25/2026, 9:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 9:19:00 P.M. to 10/25/2026, 9:20:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,370.04
Unexplained QUAI: 0
Explained QI: 550
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
550 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0.
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, 9:19:00 P.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. 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
6,312.1 QUAI across 1 visible row
Known watch context
0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Net receiver
Unknown type
6,312.1 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00943777482D46D9278398879Fd2c5f62677ECC5
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
200 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 6,312.1 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
6 tx
48.18 QUAI • 25 addresses
10/25/2026, 9:18:42 P.M.
-1 min
2 tx
0 QUAI • 23 addresses
10/25/2026, 9:17:38 P.M.
+1 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 9:19:46 P.M.
-2 min
2 tx
0 QUAI • 19 addresses
10/25/2026, 9:16:34 P.M.
+2 min
Best candidate7 tx
6,370.04 QUAI • 26 addresses
10/25/2026, 9:20:51 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 9:15:31 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
10/25/2026, 9:21:54 P.M.
+4 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 9:22:58 P.M.
Biggest whale alert
6,312.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:19:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
All transfers in this selected minute
5 transactions
32.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:19:52 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x004300626df6e714763d8384681beb19c93285d477f43f593e8d907cf9c1796c
25.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:19:52 P.M.
From: 0x00422Db0B7172dE5aA4Dad8d17923ea23BC8fEaA
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002e004dbea4a0747ee6ead9138d894c7a1b730685b50342f9fbd4c807ea08c5
6,312.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:19:52 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002C4963396F9A6C15e738E5993B9Faf3676f7F0
Tx: 0x005c00650144ba16bf661d2f94df561c2719535dfc506a67b07f9db35b96be83
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:19:52 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00943777482D46D9278398879Fd2c5f62677ECC5
Tx: 0x00310065e6af803039f2b9dcec1324c28a80941ef4be67d767741934e837843e
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 9:19:52 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006f00525b5452a30fac7a5e5f88de80e1d0f6477dfe7d60997d1925bd943ee4