Spike bucket
10/29/2026, 12:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:25:00 P.M. to 10/29/2026, 12:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 360,068.25
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
7.0x above local average
180x previous minute
1.0x next minute
Largest nearby bucket
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
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
360,068.25 QUAI
1100 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0051EFd84A2A3C232277D27622796AB421B454b5.
Dominant behavior: whale rotation
whale_rotation + high confidence + 360068 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0051EFd84A2A3C232277D27622796AB421B454b5.
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 • 4 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: 10/29/2026, 12:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
High urgency signal paired with your investigation. 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
360,068.25 QUAI across 1 visible row
Known watch context
0x0051EFd84A2A3C232277D27622796AB421B454b5
Net receiver
Unknown type
360,068.25 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Net receiver
Unknown type
400 QI across 1 visible row
0x00b07ac6Ec397f86Ba6B79d92bA6548fE5120d1e
Net receiver
Unknown type
400 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: 360,068.25 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
-1 min
4 tx
1,996 QUAI • 19 addresses
10/29/2026, 12:24:27 P.M.
+1 min
Best candidate3 tx
360,068.25 QUAI • 21 addresses
10/29/2026, 12:25:32 P.M.
-2 min
8 tx
51,262.99 QUAI • 24 addresses
10/29/2026, 12:23:23 P.M.
+2 min
2 tx
0 QUAI • 4 addresses
10/29/2026, 12:26:36 P.M.
-3 min
1 tx
0 QUAI • 23 addresses
10/29/2026, 12:22:17 P.M.
+3 min
3 tx
0 QUAI • 28 addresses
10/29/2026, 12:27:41 P.M.
-4 min
2 tx
409.27 QUAI • 9 addresses
10/29/2026, 12:21:13 P.M.
+4 min
0 tx
0 QUAI • 6 addresses
10/29/2026, 12:28:45 P.M.
Biggest whale alert
360,068.25 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 12:25:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0051EFd84A2A3C232277D27622796AB421B454b5
All transfers in this selected minute
4 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:25:44 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DfCd1D78eB1E7fbc5104C33e3174567f9B7B7b
Tx: 0x00060041ac8108a8db3e8b7dd7d8c662a81a0b44df1481f0fb61cfaf0717466e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:25:44 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007500242afd85fed3dac12975beb74d3300abb8ff8d90ad7d459be4d7346be5
360,068.25 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 12:25:20 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0051EFd84A2A3C232277D27622796AB421B454b5
Tx: 0x007e005902c98a6e415e1610f3bc21f94e76e1b0c6ba7f23d3e4dc02bea4a844
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:25:20 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b07ac6Ec397f86Ba6B79d92bA6548fE5120d1e
Tx: 0x00280005800dfb0964a5ebf38889ea4fa3219859c37cc14ceda196de2ec2a318