Spike bucket
10/28/2026, 11:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:58:00 A.M. to 10/28/2026, 11:59:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,601.71
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 74% of explained volume
Relative context
6.3x above local average
3.9x previous 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
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
13,601.71 QUAI
1000 QI
Avg confidence
84.8%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
Dominant behavior: whale rotation
whale_rotation + high confidence + 13602 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 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 11:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
13,601.71 QUAI across 3 visible rows
Known watch context
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net sender
Unknown type
9,999.28 QUAI across 1 visible row
0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
Net sender
Unknown type
3,359.53 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
Net receiver
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 13,358.81 QUAI
From exchange: 242.9 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
Best candidate5 tx
13,601.71 QUAI • 19 addresses
10/28/2026, 11:58:25 A.M.
-1 min
3 tx
3,471.49 QUAI • 15 addresses
10/28/2026, 11:57:21 A.M.
+1 min
3 tx
0 QUAI • 18 addresses
10/28/2026, 11:59:29 A.M.
-2 min
4 tx
0 QUAI • 20 addresses
10/28/2026, 11:56:17 A.M.
-3 min
1 tx
0 QUAI • 20 addresses
10/28/2026, 11:55:14 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 12:00:33 P.M.
-4 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 11:54:10 A.M.
+4 min
6 tx
164.52 QUAI • 26 addresses
10/28/2026, 12:01:37 P.M.
Biggest whale alert
9,999.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:58:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:58:38 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004a00c6bf1742a89e351e5dd7f80eab3c92d9bcb443696bd235382e340ff8b1
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:58:38 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
Tx: 0x005700ca28389f6a90d735e7170ffcb9d5cae70cdac1bcbeaaaee8ac21e5f82e
0.3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
10/28/2026, 11:58:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x0023cF254514A81468c6dC720D4918750d0774d7
Tx: 0x0066004ad1b058e88c266ab23958d0a2ecef90730ec7332c5850eec5949864d9
9,999.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:58:12 A.M.
From: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009002f46b4bc9cc13d3c030cbe75330a3f3c0d341ba4df9bcf4486cfd0f510
3,359.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:58:12 A.M.
From: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500038043e3778856fd944492f125b6368aa68cea818fd46339cdc3d855d71
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:58:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00470062003fca2df53bc3655802d3a0664583e05cfe53a3e3d3f65dda430851
242.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 11:58:12 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006d3995cc52b811e335804E9f8A1BD28FeEb8dF
Tx: 0x00600059c6ebfb95ff6d038eb0a869b9093500336302cda581912d14ffb7e506
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:58:12 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
Tx: 0x006400512002ece619f611f359334ad622244a3da2bbd4c772a133e84aa5eeef