Spike bucket
10/26/2026, 10:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 10:12:00 P.M. to 10/26/2026, 10:13:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 200.26
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% of explained volume
Relative context
0.8x above local average
0.6x previous minute
39x 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
23
Asset volume
195.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 195 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00353B7B2aba27CCc1D9915BDd148721660149b9 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 4 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: 10/26/2026, 10:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x00353B7B2aba27CCc1D9915BDd148721660149b9
Net sender
Unknown type
168.56 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
168.56 QUAI across 1 visible row
Known watch context
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
21.71 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
21.71 QUAI across 1 visible row
0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD
Net sender
Unknown type
10 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 168.56 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
3 tx
195.26 QUAI • 23 addresses
10/26/2026, 10:12:28 P.M.
-1 min
23 tx
324.14 QUAI • 41 addresses
10/26/2026, 10:11:23 P.M.
-2 min
3 tx
45 QUAI • 18 addresses
10/26/2026, 10:10:18 P.M.
+2 min
1 tx
5 QUAI • 13 addresses
10/26/2026, 10:13:32 P.M.
-3 min
Best candidate50 tx
1,372.79 QUAI • 66 addresses
10/26/2026, 10:09:14 P.M.
+3 min
3 tx
15 QUAI • 17 addresses
10/26/2026, 10:14:35 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
10/26/2026, 10:08:09 P.M.
+4 min
1 tx
42.35 QUAI • 16 addresses
10/26/2026, 10:15:45 P.M.
Biggest whale alert
168.56 QUAI
Derived whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 10:12:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:12:51 P.M.
From: 0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x0044004978d673e6e6c47002bfda9a27a9d6b208f08c8b1b469ff26976061674
21.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 10:12:14 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x007a0024288e9913dffa20e4ec59708452a0a64c95a1ab1b3cf8405fe254d343
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 10:12:00 P.M.
From: 0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0045003e4494bb7d664a28a8a301187927566801e1cb03e569a56d70f7a8bac7
168.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 10:12:00 P.M.
From: 0x00353B7B2aba27CCc1D9915BDd148721660149b9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d001e3b9eb1ef2d849586905ba8fa0b31755c378d53b2e43c93bc486b6375