Spike bucket
10/28/2026, 10:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 10:48:00 A.M. to 10/28/2026, 10:49:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 372.14
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
650 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001f9De604B115dFC7FdDB9F4B2eb69d6371325f.
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 • 0x001f9De604B115dFC7FdDB9F4B2eb69d6371325f.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source address-path-single
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, 10:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: address-path-single • 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
372.14 QUAI across 1 visible row
Known watch context
0x001f9De604B115dFC7FdDB9F4B2eb69d6371325f
Net receiver
Unknown type
372.14 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00850aAdB0F31f224e232cB2c6CB9Eb82DF45228
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI 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: 372.14 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 • 13 addresses
10/28/2026, 10:48:05 A.M.
-1 min
5 tx
40 QUAI • 30 addresses
10/28/2026, 10:47:01 A.M.
+1 min
3 tx
372.14 QUAI • 20 addresses
10/28/2026, 10:49:09 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 10:45:57 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
10/28/2026, 10:50:14 A.M.
-3 min
Best candidate3 tx
86,100 QUAI • 17 addresses
10/28/2026, 10:44:52 A.M.
+3 min
2 tx
0 QUAI • 30 addresses
10/28/2026, 10:51:18 A.M.
-4 min
4 tx
0 QUAI • 23 addresses
10/28/2026, 10:43:48 A.M.
Biggest whale alert
372.14 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 10:48:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001f9De604B115dFC7FdDB9F4B2eb69d6371325f
All transfers in this selected minute
3 transactions
372.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 10:48:56 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001f9De604B115dFC7FdDB9F4B2eb69d6371325f
Tx: 0x003e00788f8db103a2fa8a8c7dc7caa5e414249baf20f60d41786242f611d519
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:48:56 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00850aAdB0F31f224e232cB2c6CB9Eb82DF45228
Tx: 0x00420008797b33d7d46a94ee80b232e527c375063519f897c0e720d260e9d073
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 10:48:56 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002a0042c05f41ae16ba9c978e399d30c779f9da029fb412368d63ccbce49aab