Spike bucket
10/28/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:23:00 A.M. to 10/28/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 66,610.77
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
2.7x above local average
1.2x previous minute
1.0x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
66,610.77 QUAI
300 QI
Avg confidence
66.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003D85286055604b68A96Ab500d086b967DAC329.
Dominant behavior: whale rotation
whale_rotation + high confidence + 66611 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003D85286055604b68A96Ab500d086b967DAC329.
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 • 19 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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 • 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
60,251.73 QUAI across 11 visible rows
Known watch context
0x003D85286055604b68A96Ab500d086b967DAC329
Net sender
Unknown type
47,026.28 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
7,164.7 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,228.4 QUAI across 2 visible rows
0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Net receiver
Unknown type
3,356.53 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 60,251.73 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
7 tx
9,191.55 QUAI • 21 addresses
10/28/2026, 2:22:58 A.M.
-1 min
11 tx
57,517.29 QUAI • 31 addresses
10/28/2026, 2:21:54 A.M.
+1 min
Best candidate19 tx
66,610.77 QUAI • 31 addresses
10/28/2026, 2:24:03 A.M.
-2 min
5 tx
1,084.27 QUAI • 23 addresses
10/28/2026, 2:20:49 A.M.
+2 min
15 tx
12,902.16 QUAI • 37 addresses
10/28/2026, 2:25:08 A.M.
-3 min
9 tx
29,660.29 QUAI • 31 addresses
10/28/2026, 2:19:44 A.M.
+3 min
6 tx
2,026.98 QUAI • 22 addresses
10/28/2026, 2:26:12 A.M.
-4 min
21 tx
17,008.54 QUAI • 35 addresses
10/28/2026, 2:18:39 A.M.
Biggest whale alert
47,026.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003D85286055604b68A96Ab500d086b967DAC329
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
19 transactions
553.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x004600280cbf5c2a4359dde8d585478be396b8064b397cec443b11b028e1d232
543.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x0066004f0d0e53b8bee82a38f21f9921a86dcb426c4c5c94db2c4486a347d55f
871.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x0045006cc4e238b9b075a4b2ea47ba17bea2e591891679c049b6f2ec2f755273
47,026.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x003D85286055604b68A96Ab500d086b967DAC329
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f0011848aedce94e4e7688eb96165218cedbd3317d673907687beeb794964
237.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021006e630de38fcbf4782de090d129e017fa2986efcf2aacb2ae5ca03d9db2
166.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x00651a37e97E9eB2881DEB163F971e82D2038056
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f0079171c2208479d430a4b62df8c0665a05f67ffbb83b9b289873587e974
7,164.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d0030c3e73df28fb432a7b32b6c1e1ae363450632017f7f078d5d5473c313
111.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x0016B3FBE6758969237dfe5c8B73219578c715df
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015003fac0a90f885e45312da7018b05a36933309a9d8a94226464cbf791274
599.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000100308bd2acd9b98d2f000eac52fff7beeb68035e2c2e40e96360b7044350
345.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0033cec7f4eec194281c15b310bbf8cda698b8e30b6a823a1bde04d6897e
2,228.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065003bf8693d96103a74bc502492bb87c955e9ddcbbb37edf1f328d011389b
1,770.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062007d0d11464d8eb30aff51db50a1ec5d4aafe93c4490d7b81c0a3ae036ca
486.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005400287784124c2e4ebd7d112bc3f285b76a3561d196d8c2b40163f92e8124
115.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00413b51222c620dbf11fb4c84f249ae36c12adbc693589c3882ac979111
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:23:35 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00430000d1c69ae30289359488611533356c5793714ba134426f3d3a92b64cae
117.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:23:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x001e0046eedf444a55a271f92caf6d11f10870df1d27a220c8a23d3fc4fa6e2c
915.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:23:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x007300749ee98013d6770bc14fa212b76c55d1daabfe3cea0fe17c48dff83eb2
3,356.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:23:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Tx: 0x00190030ffaa3269a55273acf3a1c86e8d494fcf306eb9ec4dfe22fd961db3b4
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:23:06 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x000f008429eb079f8c8bd4d8e5bd17d5ea35915c0b221c984354e09365a03e60