Spike bucket
10/26/2026, 7:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 7:18:00 A.M. to 10/26/2026, 7:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 216.38
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 70% of explained volume
Relative context
0.0x above local average
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
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
216.38 QUAI
300 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
Dominant behavior: whale rotation
whale_rotation + high confidence + 216 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
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: 10/26/2026, 7:18:00 A.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. 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
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.32 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.32 QI across 2 visible rows
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net sender
Unknown type
152.13 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
152.13 QUAI across 1 visible row
Known watch context
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
50.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 152.13 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
5 tx
216.38 QUAI • 16 addresses
10/26/2026, 7:18:18 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/26/2026, 7:17:14 A.M.
+1 min
2 tx
0 QUAI • 16 addresses
10/26/2026, 7:19:23 A.M.
-2 min
Best candidate3 tx
99,991.78 QUAI • 17 addresses
10/26/2026, 7:16:11 A.M.
+2 min
0 tx
0 QUAI • 5 addresses
10/26/2026, 7:20:26 A.M.
-3 min
1 tx
4,246.78 QUAI • 13 addresses
10/26/2026, 7:15:07 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/26/2026, 7:14:03 A.M.
+4 min
0 tx
0 QUAI • 21 addresses
10/26/2026, 7:21:30 A.M.
Biggest whale alert
300 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 7:18:17 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
7 transactions
2.32 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 7:18:25 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006900f09c2d4c3a6343f142e3c9ff311c44eeb1ab8776e62ea62c9d95c4af73
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 7:18:17 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0064001feddd174147af7e5c1b2059bc48250c008350af4fb77f2f365186e10a
50.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:18:06 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0042005c78df374f123444e48c8757e62be800398972c34a10587b154476343f
152.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 7:18:06 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005400104bb58a4be0fe4123aad623aa467c82d29a33dbf5c17602c1dae41f8d
3.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:18:06 A.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0026001637a7e1ab3c4639f4090a9e78cbd4bf238634196f83ff1cc031a148c4
2.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:18:06 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004400047e1287463e1aa33208b48ca1793c8bd61aa6e424b3dba7fc8f4ad329
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 7:18:06 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0052000a436979abfa7ce31ba98af0e794ca024b8a536f7b9b194678c4b36299