Spike bucket
10/29/2026, 5:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 5:14:00 P.M. to 10/29/2026, 5:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 105,766.18
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.1x above local average
4.9x 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
1
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,000 QUAI
300 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007D6741A76D0a57780eb848f833381958353230.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1000 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x007D6741A76D0a57780eb848f833381958353230.
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 • 5 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, 5:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
Gate.io hot wallet
Net sender
Exchange
105,608.56 QUAI across 1 visible row
Known watch context
0x007D6741A76D0a57780eb848f833381958353230
Net receiver
Unknown type
105,608.56 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
125.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 125.22 QUAI
From exchange: 105,608.56 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
3 tx
24.02 QUAI • 21 addresses
10/29/2026, 5:13:31 P.M.
+1 min
1 tx
1,000 QUAI • 18 addresses
10/29/2026, 5:14:35 P.M.
-2 min
2 tx
205 QUAI • 15 addresses
10/29/2026, 5:12:27 P.M.
+2 min
Best candidate6 tx
105,766.18 QUAI • 27 addresses
10/29/2026, 5:15:39 P.M.
-3 min
2 tx
102 QUAI • 15 addresses
10/29/2026, 5:11:22 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/29/2026, 5:16:44 P.M.
-4 min
23 tx
1,737.49 QUAI • 45 addresses
10/29/2026, 5:10:18 P.M.
+4 min
1 tx
0 QUAI • 18 addresses
10/29/2026, 5:17:48 P.M.
Biggest whale alert
105,608.56 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 5:14:57 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x007D6741A76D0a57780eb848f833381958353230
All transfers in this selected minute
5 transactions
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:14:57 P.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x005c006394e4d09dc1f42042bcdbed32150ec4c7ea4fbee4faad5a42d4642273
125.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 5:14:57 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00130020e383987398646870e806e4e87bf7e4bf3a600781f1b1b19b964539bd
105,608.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 5:14:57 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x007D6741A76D0a57780eb848f833381958353230
Tx: 0x005100071d8481977fc813bb759fac3a313f1d3e74bc24b7dffff524c43c37a6
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 5:14:57 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0029007a61c6dcea07aa01d0ebbc70ae1f06776d24f0c61994ada651a316e38d
31.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 5:14:57 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x0011006e695a2c41935490e0f2181680d156de96cf5e5697c8739ecd3ff33318