Spike bucket
10/29/2026, 6:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 6:15:00 P.M. to 10/29/2026, 6:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 52,435.59
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% of explained volume
Relative context
7.3x above local average
12x 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
5
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
52,435.59 QUAI
300 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0022BC5F12D6edab03075633324a8DAabab303d2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 52436 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0022BC5F12D6edab03075633324a8DAabab303d2.
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 • 6 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, 6:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
51,921.22 QUAI across 1 visible row
Known watch context
0x0022BC5F12D6edab03075633324a8DAabab303d2
Net receiver
Unknown type
51,921.22 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
466.61 QUAI across 3 visible rows
Known watch context
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 466.61 QUAI
From exchange: 51,921.22 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 • 14 addresses
10/29/2026, 6:14:35 P.M.
-1 min
3 tx
4,290.32 QUAI • 15 addresses
10/29/2026, 6:13:31 P.M.
+1 min
Best candidate5 tx
52,435.59 QUAI • 28 addresses
10/29/2026, 6:15:40 P.M.
+2 min
2 tx
0 QUAI • 20 addresses
10/29/2026, 6:16:46 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 6:12:27 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
10/29/2026, 6:11:23 P.M.
+4 min
0 tx
0 QUAI • 16 addresses
10/29/2026, 6:18:51 P.M.
-5 min
29 tx
441.66 QUAI • 39 addresses
10/29/2026, 6:10:18 P.M.
Biggest whale alert
51,921.22 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:15:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0022BC5F12D6edab03075633324a8DAabab303d2
All transfers in this selected minute
6 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 6:15:41 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00760042db383248a2c988449dd37d540b9aea881ea77c7e24b9b776b6ef7be3
150.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 6:15:22 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d001ddfe8c7ef2d636840405f24b778c84bb6e40b06ae3aeac7874bfaa456
203.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 6:15:22 P.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e005389aa1783b13434c20ec22a29102ecc6949dc70708e131e8b25de7ebb
112.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 6:15:22 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00000a31466e3ed5cb619ccac76887ca2a34ae45ba246f2eba13d77cbea6
47.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 6:15:22 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x000e006dca1f5f309458a3df3296117dea39b744a972858d07b58a985d463581
51,921.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 6:15:22 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0022BC5F12D6edab03075633324a8DAabab303d2
Tx: 0x0058006c72c329212e6283eab888f23009743e236727cf2a19136ad7275d8429