Spike bucket
10/26/2026, 5:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 5:21:00 A.M. to 10/26/2026, 5:22:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,961.14
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
700 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00227f3F95A13D2213570e78A5fF595972bE84F3.
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 • 0x00227f3F95A13D2213570e78A5fF595972bE84F3.
No repeated counterparty pattern detected yet.
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
Confidence high • Source address-path-single
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: 10/26/2026, 5:21:00 A.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. 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
4,961.14 QUAI across 1 visible row
Known watch context
0x00227f3F95A13D2213570e78A5fF595972bE84F3
Net receiver
Unknown type
4,961.14 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Net receiver
Unknown type
350 QI across 1 visible row
0x00c515f72451d3a411F4718ea0ee49bC53805FBb
Net receiver
Unknown type
350 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: 4,961.14 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
3 tx
0 QUAI • 18 addresses
10/26/2026, 5:21:04 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/26/2026, 5:20:00 A.M.
+1 min
Best candidate4 tx
4,961.14 QUAI • 22 addresses
10/26/2026, 5:22:08 A.M.
-2 min
2 tx
1,003.45 QUAI • 16 addresses
10/26/2026, 5:18:56 A.M.
+2 min
3 tx
1 QUAI • 21 addresses
10/26/2026, 5:23:12 A.M.
-3 min
8 tx
48.84 QUAI • 16 addresses
10/26/2026, 5:17:52 A.M.
+3 min
4 tx
30 QUAI • 22 addresses
10/26/2026, 5:24:17 A.M.
-4 min
4 tx
52.04 QUAI • 25 addresses
10/26/2026, 5:16:48 A.M.
Biggest whale alert
4,961.14 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:21:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00227f3F95A13D2213570e78A5fF595972bE84F3
All transfers in this selected minute
4 transactions
4,961.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:21:15 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00227f3F95A13D2213570e78A5fF595972bE84F3
Tx: 0x005b003300ff1d54d8645c7e21f36f12de2d2f6049f1a735ea5d409d5f18d9b3
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 5:21:05 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000f00cf27cdff67f9e4f19c186ce94b4925e7abec9d073a72cd5e2fe793fe0a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:21:05 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E6C5914306fc9DAe1A8E3f112520ed2ECDf94E
Tx: 0x005e00b4f4cc0e550f7a93e05df6675e3ca0fea7da9fd1710dde58cba0f72654
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 5:21:05 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00c515f72451d3a411F4718ea0ee49bC53805FBb
Tx: 0x001a00e26d30106261ca77e585ab23829bac45ec63d7be3d7ffd9a45c673e993