Spike bucket
10/29/2026, 1:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 1:54:00 A.M. to 10/29/2026, 1:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 772.27
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 3.05
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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
3.05 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001dce39A408060CD1C457F37f80ceB6E6C17373 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x001dce39A408060CD1C457F37f80ceB6E6C17373 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 2 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: 10/29/2026, 1:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001dce39A408060CD1C457F37f80ceB6E6C17373
Net sender
Unknown type
769.7 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
769.7 QUAI across 1 visible row
Known watch context
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
Net sender
Unknown type
2.57 QUAI across 1 visible row
0x0014777C9e45dc457B357E411E71f62A5e88Ef60
Net receiver
Unknown type
2.57 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 769.7 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
1 tx
0 QUAI • 15 addresses
10/29/2026, 1:54:01 A.M.
-1 min
7 tx
0 QUAI • 23 addresses
10/29/2026, 1:52:56 A.M.
+1 min
Best candidate2 tx
772.27 QUAI • 18 addresses
10/29/2026, 1:55:05 A.M.
-2 min
7 tx
770.43 QUAI • 18 addresses
10/29/2026, 1:51:51 A.M.
+2 min
5 tx
302.79 QUAI • 22 addresses
10/29/2026, 1:56:10 A.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/29/2026, 1:50:45 A.M.
+3 min
4 tx
0 QUAI • 19 addresses
10/29/2026, 1:57:15 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 1:49:41 A.M.
Biggest whale alert
769.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 1:54:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001dce39A408060CD1C457F37f80ceB6E6C17373
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
769.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 1:54:21 A.M.
From: 0x001dce39A408060CD1C457F37f80ceB6E6C17373
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b006bc4d1405a422be6c24c7fd37635798ec7fda02c336fb85012436eccf8
2.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 1:54:21 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0014777C9e45dc457B357E411E71f62A5e88Ef60
Tx: 0x00460059f9da30b12c2592bec5b34f2ce468b1178bcad6992a47405c6650a8ec