Spike bucket
10/28/2026, 12:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:45:00 A.M. to 10/28/2026, 12:46:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,553.5
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 79% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d.
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 • 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00cBD5CE3f38B865Fa648167C6834f6a67F63182 (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 • 4 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, 12:45:00 A.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. 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
2,028.5 QUAI across 1 visible row
Known watch context
0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
Net receiver
Unknown type
2,028.5 QUAI across 1 visible row
0x000713e8653E8893DA87Bc37B0Bf1e36eC893DB3
Net sender
Unknown type
525 QUAI across 1 visible row
0x004a91e9A939abB90E25686c4a6d013bacd451d0
Net receiver
Unknown type
525 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00cBD5CE3f38B865Fa648167C6834f6a67F63182
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 2,028.5 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
4 tx
0 QUAI • 23 addresses
10/28/2026, 12:45:12 A.M.
-1 min
1 tx
0 QUAI • 14 addresses
10/28/2026, 12:44:08 A.M.
+1 min
5 tx
2,553.5 QUAI • 22 addresses
10/28/2026, 12:46:16 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 12:43:03 A.M.
+2 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 12:47:21 A.M.
-3 min
3 tx
0 QUAI • 17 addresses
10/28/2026, 12:41:59 A.M.
+3 min
Best candidate5 tx
2,812.88 QUAI • 20 addresses
10/28/2026, 12:48:25 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
10/28/2026, 12:40:55 A.M.
Biggest whale alert
2,028.5 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:45:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
All transfers in this selected minute
4 transactions
525 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:45:51 A.M.
From: 0x000713e8653E8893DA87Bc37B0Bf1e36eC893DB3
To: 0x004a91e9A939abB90E25686c4a6d013bacd451d0
Tx: 0x006e002d2feffa83fc341ae7b99c751f0df85449542e3f45b53be35971b82e5a
2,028.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:45:51 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00725a1916Ac8c9FF5ceB5eca7aa933875ba117d
Tx: 0x00330007e8ac3909c630913db17963ffc694c8a3f2eb515d47f359b75579ad6a
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:45:51 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cBD5CE3f38B865Fa648167C6834f6a67F63182
Tx: 0x007e00099bc8b87c5a5872f524a17fe48c4f3d7f59a45b7ba61d7bea30a9d27f
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 12:45:17 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cBD5CE3f38B865Fa648167C6834f6a67F63182
Tx: 0x006200ade2dfab25eae1cfb29b1ca72fbb92ae371d0db7a0f8b78b58420bae84