Spike bucket
10/28/2026, 1:45:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 1:45:00 P.M. to 10/28/2026, 1:46:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 20,271.28
Unexplained QUAI: 0
Explained QI: 2.47
Unexplained QI: 297.53
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% 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
2
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0064F9d7195E2e4c8A38C00668d69d910846176f.
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 • 0x0064F9d7195E2e4c8A38C00668d69d910846176f.
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, 1:45:00 P.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
18,771.28 QUAI across 1 visible row
Known watch context
0x0064F9d7195E2e4c8A38C00668d69d910846176f
Net receiver
Unknown type
18,771.28 QUAI across 1 visible row
0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
Net sender
Unknown type
1,500 QUAI across 1 visible row
0x001dE6257251980B5B16ffE4A10310D2E2111506
Net receiver
Unknown type
1,500 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
2.47 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: 18,771.28 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
2 tx
0 QUAI • 17 addresses
10/28/2026, 1:45:14 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 1:44:10 P.M.
+1 min
Best candidate2 tx
20,271.28 QUAI • 25 addresses
10/28/2026, 1:46:18 P.M.
-2 min
2 tx
0 QUAI • 19 addresses
10/28/2026, 1:43:06 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
10/28/2026, 1:47:22 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 1:42:02 P.M.
+3 min
3 tx
300 QUAI • 16 addresses
10/28/2026, 1:48:26 P.M.
-4 min
1 tx
0 QUAI • 20 addresses
10/28/2026, 1:40:58 P.M.
Biggest whale alert
18,771.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 1:45:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0064F9d7195E2e4c8A38C00668d69d910846176f
All transfers in this selected minute
3 transactions
18,771.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 1:45:12 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0064F9d7195E2e4c8A38C00668d69d910846176f
Tx: 0x007d00790e7ced20ef14decb8625a53ef0e00f28b8e8f5408103ede59df20060
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 1:45:12 P.M.
From: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x001dE6257251980B5B16ffE4A10310D2E2111506
Tx: 0x0016007e5ecf5b62b4729524c4da5ac4f0976a84d8f5b9dd7bc10fb145a6b32d
2.47 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 1:45:05 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001a00880063f313e899258dd5862ea5aab6ee0ba727d3d2828433806985ed4f