Spike bucket
10/27/2026, 11:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 11:05:00 A.M. to 10/27/2026, 11:06:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 628.12
Unexplained QUAI: 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0067a062B1C2D8F711156dCED76064Af000E2ACC.
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 • 0x0067a062B1C2D8F711156dCED76064Af000E2ACC.
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 • 3 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: 10/27/2026, 11:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
622.85 QUAI across 1 visible row
Known watch context
0x0067a062B1C2D8F711156dCED76064Af000E2ACC
Net receiver
Unknown type
622.85 QUAI across 1 visible row
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
5.27 QUAI across 2 visible rows
0x007EF6Ce6C56069e44316D43a168b2Eaf05964D1
Net receiver
Unknown type
2.85 QUAI across 1 visible row
0x001D62a2b6E629103E12cb9F5EB400D9859087c7
Net receiver
Unknown type
2.42 QUAI 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: 622.85 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
0 tx
0 QUAI • 8 addresses
10/27/2026, 11:05:11 A.M.
-1 min
1 tx
298.28 QUAI • 24 addresses
10/27/2026, 11:04:06 A.M.
+1 min
Best candidate3 tx
628.12 QUAI • 19 addresses
10/27/2026, 11:06:16 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
10/27/2026, 11:03:02 A.M.
+2 min
2 tx
87.89 QUAI • 18 addresses
10/27/2026, 11:07:21 A.M.
-3 min
1 tx
470 QUAI • 25 addresses
10/27/2026, 11:01:58 A.M.
+3 min
3 tx
62.48 QUAI • 16 addresses
10/27/2026, 11:08:27 A.M.
-4 min
1 tx
12 QUAI • 15 addresses
10/27/2026, 11:00:53 A.M.
Biggest whale alert
622.85 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:05:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0067a062B1C2D8F711156dCED76064Af000E2ACC
All transfers in this selected minute
3 transactions
2.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:05:52 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x007EF6Ce6C56069e44316D43a168b2Eaf05964D1
Tx: 0x0052004b740c8c4d9a353f6185a72471d19b9c3a171c5857ef86de0209ba1c34
622.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 11:05:18 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0067a062B1C2D8F711156dCED76064Af000E2ACC
Tx: 0x0033002e10cd727e7331d10ae817d41ab7d70edc2d8f93e2902903afed22a0f8
2.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:05:18 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x001D62a2b6E629103E12cb9F5EB400D9859087c7
Tx: 0x0078007272085f3725b3fbea97674b0ac4747bfb3769c517dd47ed64b80164be