Spike bucket
10/28/2026, 12:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:15:00 A.M. to 10/28/2026, 12:16:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,181.14
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 86% of explained volume
Relative context
0.0x above local average
0.0x previous minute
0.0x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
22.92 QUAI
350 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: whale rotation
whale_rotation + high confidence + 23 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708 (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 • 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: 10/28/2026, 12:15:00 A.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. 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 receiver
Exchange
2,181.14 QUAI across 4 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
1,869.7 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00f402fb63a8b21e4A30DB53254C60AE7AF51708
Net receiver
Unknown type
352.79 QI across 2 visible rows
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
111.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708
2 repeated flows • 350 QI
Type concentration
To exchange: 2,181.14 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
22.92 QUAI • 27 addresses
10/28/2026, 12:15:07 A.M.
-1 min
Best candidate3 tx
2,605.9 QUAI • 15 addresses
10/28/2026, 12:14:02 A.M.
+1 min
6 tx
2,181.14 QUAI • 22 addresses
10/28/2026, 12:16:12 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/28/2026, 12:12:59 A.M.
+2 min
1 tx
0 QUAI • 19 addresses
10/28/2026, 12:17:17 A.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/28/2026, 12:11:54 A.M.
+3 min
6 tx
5.76 QUAI • 22 addresses
10/28/2026, 12:18:21 A.M.
-4 min
30 tx
669.03 QUAI • 49 addresses
10/28/2026, 12:10:50 A.M.
Biggest whale alert
1,869.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:15:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:15:34 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708
Tx: 0x0032009e803a4ff8525b97166bf815445c24a27f9a1db739a18c7fed6d942723
1,869.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:15:08 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0037922579554478f4ef22c1319dfa3bccc62032cd9fa4a89d9e3f202d7f
100.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:15:08 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660015a8700be971b85f565d51089fc91284cb62d747f398ef08eb53624bb8
111.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:15:08 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030002a26c0d80b8238e13fe1197d900cb1f69889f3ec0f780d62639fb87f87
99.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:15:08 A.M.
From: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052005afcf822720728904e63319fb073f0047acad309156475dec72a1e0fb0
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:15:08 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f402fb63a8b21e4A30DB53254C60AE7AF51708
Tx: 0x00390015dd24564c0dbd89f135d5316210438d18547fe561af769b3c4be9481c