Spike bucket
10/29/2026, 3:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:25:00 A.M. to 10/29/2026, 3:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,667.16
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
2.0x above local average
1.3x previous minute
1.0x next 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
14,667.16 QUAI
1100 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
Dominant behavior: whale rotation
whale_rotation + high confidence + 14667 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 • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00AE2b61571F7CDFFd895478202585CE3CEadEd6 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
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: 10/29/2026, 3:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 • 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
11,590.38 QUAI across 3 visible rows
Known watch context
0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Net sender
Unknown type
11,230.58 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,217.57 QUAI across 2 visible rows
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,248.3 QUAI across 1 visible row
0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Net receiver
Unknown type
969.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00AE2b61571F7CDFFd895478202585CE3CEadEd6
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 11,590.38 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 • 11 addresses
10/29/2026, 3:24:58 A.M.
-1 min
7 tx
11,040.45 QUAI • 16 addresses
10/29/2026, 3:23:54 A.M.
+1 min
Best candidate12 tx
14,667.16 QUAI • 34 addresses
10/29/2026, 3:26:03 A.M.
-2 min
6 tx
1,780.71 QUAI • 20 addresses
10/29/2026, 3:22:50 A.M.
+2 min
11 tx
7,711.51 QUAI • 21 addresses
10/29/2026, 3:27:08 A.M.
-3 min
10 tx
13,008.54 QUAI • 27 addresses
10/29/2026, 3:21:44 A.M.
+3 min
8 tx
7,564.66 QUAI • 16 addresses
10/29/2026, 3:28:13 A.M.
-4 min
7 tx
2,804.89 QUAI • 16 addresses
10/29/2026, 3:20:40 A.M.
Biggest whale alert
11,230.58 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:25:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:25:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004900f99fe5f2d4ec2f4676ff072cacacfa7757376f1878ce08cfaa363213a2
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:25:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00AE2b61571F7CDFFd895478202585CE3CEadEd6
Tx: 0x006900d58c1e0f20ffcc179b608f0a0611d8ec441a510171eeeaec6c7a9635d9
969.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:25:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x0047007100b19a8b109a23c8050ea003829c7f982989d88c215428640e412f89
116.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:25:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
Tx: 0x001e002182be97420a75841b8abe9f47426ab194d312e054e3b4b48e0cda1bcc
737.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:25:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
Tx: 0x0057002db75d55ab09d59065aba2e7a05e70c407e6be79204d078910a25e0879
1,248.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:25:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x0076006cd8570aa57029a3e07744b422a7fdf3827f83150e7057fd30798f61ba
135.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:25:10 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047006314e63f6e1e1bf8f609224e44813852adb582af742abee22357b1d7d5
224.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:25:10 A.M.
From: 0x002F6B7309F8d28cF7da67fda5040581Ef27fd87
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300205c454850bf6dd009351c4b8232321d0f91ec97da2be0095c6206c224
11,230.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:25:10 A.M.
From: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b001d41909c2db58be966392098051d9931a881d78641b423825e640d811a
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:25:10 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0053004c93498893c2bf9b2d90f04a76014cc9c479f4397b7f7e7fe4f0899cad
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:25:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00AE2b61571F7CDFFd895478202585CE3CEadEd6
Tx: 0x003c005a4e989ed8bf5660db3ddf043d88cee8680db566cab21101c8a838ccd8
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:25:10 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00090014e9c44f98f078369fa6f054065d64925fcef61a747b435523ddbdda70