Spike bucket
10/25/2026, 11:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 11:17:00 P.M. to 10/25/2026, 11:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 108.61
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% 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
6
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
0 QUAI
700 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x008F5Dee4Da1de957788eAF9eB590B1900314098.
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 • 0x008F5Dee4Da1de957788eAF9eB590B1900314098.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x008F5Dee4Da1de957788eAF9eB590B1900314098 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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, 11:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
702.79 QI across 3 visible rows
0x008F5Dee4Da1de957788eAF9eB590B1900314098
Net receiver
Unknown type
702.79 QI across 3 visible rows
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Net sender
Unknown type
102.68 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
102.68 QUAI across 1 visible row
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
5.93 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x008F5Dee4Da1de957788eAF9eB590B1900314098
3 repeated flows • 700 QI
Type concentration
To exchange: 102.68 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
2 tx
0 QUAI • 29 addresses
10/25/2026, 11:17:02 P.M.
-1 min
4 tx
115.53 QUAI • 28 addresses
10/25/2026, 11:15:58 P.M.
+1 min
6 tx
108.61 QUAI • 20 addresses
10/25/2026, 11:18:07 P.M.
+2 min
3 tx
0 QUAI • 22 addresses
10/25/2026, 11:19:11 P.M.
-3 min
Best candidate10 tx
624.26 QUAI • 23 addresses
10/25/2026, 11:13:53 P.M.
+3 min
2 tx
1 QUAI • 11 addresses
10/25/2026, 11:20:15 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 11:12:49 P.M.
+4 min
2 tx
1 QUAI • 20 addresses
10/25/2026, 11:21:18 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:17:58 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008F5Dee4Da1de957788eAF9eB590B1900314098
All transfers in this selected minute
6 transactions
102.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 11:17:58 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d000bdf69b1314e4681b1726598a8000c0ea173fc4670034c95ec03072fa3
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:17:58 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008F5Dee4Da1de957788eAF9eB590B1900314098
Tx: 0x0035007b451d45b571e71386d49fe4d7be6db5876ef6f9af34705e53b7dd14c6
3.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:17:58 P.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027000471575dee246ed739813c9dc73469c8dedf9c24cc006be0cefea77a5d
2.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 11:17:58 P.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000a007763c1fbdf2b10779157770d042b2df27bc04083fcecab939955ec2609
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:17:33 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008F5Dee4Da1de957788eAF9eB590B1900314098
Tx: 0x00520091c6fab3c62e55f080294fe1b6e828b56ea1803564918e19e7a2042059
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 11:17:03 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x008F5Dee4Da1de957788eAF9eB590B1900314098
Tx: 0x004e002ad4a5a409c9929a51270f25da17d1a5711f02b8a46cc8a3ea0c3800c6