Spike bucket
10/28/2026, 7:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 7:04:00 A.M. to 10/28/2026, 7:05:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,516.42
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
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001F707AE2A81D42253EeBe15797DeCf3912Cad8.
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 • 0x001F707AE2A81D42253EeBe15797DeCf3912Cad8.
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: 10/28/2026, 7:04:00 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
8,410.03 QUAI across 1 visible row
Known watch context
0x001F707AE2A81D42253EeBe15797DeCf3912Cad8
Net receiver
Unknown type
8,410.03 QUAI across 1 visible row
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
105.39 QUAI across 1 visible row
0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Net receiver
Unknown type
105.39 QUAI across 1 visible row
0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
Net sender
Unknown type
1 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: 8,410.03 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
58.31 QUAI • 26 addresses
10/28/2026, 7:03:43 A.M.
-1 min
1 tx
68.31 QUAI • 11 addresses
10/28/2026, 7:02:39 A.M.
+1 min
0 tx
0 QUAI • 13 addresses
10/28/2026, 7:04:47 A.M.
-2 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 7:01:36 A.M.
+2 min
Best candidate5 tx
8,516.42 QUAI • 21 addresses
10/28/2026, 7:05:51 A.M.
-3 min
2 tx
85 QUAI • 11 addresses
10/28/2026, 7:00:31 A.M.
+3 min
0 tx
0 QUAI • 7 addresses
10/28/2026, 7:06:55 A.M.
+4 min
1 tx
0 QUAI • 19 addresses
10/28/2026, 7:07:59 A.M.
Biggest whale alert
8,410.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 7:04:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001F707AE2A81D42253EeBe15797DeCf3912Cad8
All transfers in this selected minute
3 transactions
105.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 7:04:48 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x00540061159bfa72c7cc27d313e0281a69836fdebed8c61b421508c222036b3c
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 7:04:48 A.M.
From: 0x003e315a4a1F6D35b2c67C4264489538A7d0d37f
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x004100367607a425dde46059fb257dc1d6b3d9a8cbcd2e98a05b4a9ab6d4fdd7
8,410.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 7:04:48 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001F707AE2A81D42253EeBe15797DeCf3912Cad8
Tx: 0x0056002d490472febb8e5ec87a7ebdd42c11f4054dc5746c8dca84d72e57d2f4