Spike bucket
10/29/2026, 11:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:20:00 P.M. to 10/29/2026, 11:21:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 1,121,312.07
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
7.9x above local average
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
21
Asset volume
1,119,086.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000F15B58121057dA08c25238067D74684B36B1d.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1119086 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 88
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000F15B58121057dA08c25238067D74684B36B1d.
0x001C0526c0E06D355eFfaDAe52952598852753ba -> 0x000d6795e06eA4F460CA9572a51741342156305A (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 • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 11:20:00 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
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
1,096,356.04 QUAI across 3 visible rows
Known watch context
0x000F15B58121057dA08c25238067D74684B36B1d
Net receiver
Unknown type
858,365.09 QUAI across 1 visible row
0x0013a4564A09E3cB07836deaA34896DE59e563B1
Net receiver
Unknown type
216,443.94 QUAI across 1 visible row
0x00584159F391D25aC5E748Da398374efb339B916
Net receiver
Unknown type
21,547.01 QUAI across 1 visible row
0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.03 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x001C0526c0E06D355eFfaDAe52952598852753ba → 0x000d6795e06eA4F460CA9572a51741342156305A
2 repeated flows • 4,957 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 1,096,356.04 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 • 9 addresses
10/29/2026, 11:19:54 P.M.
-1 min
1 tx
0 QUAI • 19 addresses
10/29/2026, 11:18:50 P.M.
+1 min
Best candidate5 tx
1,119,086.07 QUAI • 21 addresses
10/29/2026, 11:20:57 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/29/2026, 11:17:46 P.M.
+2 min
1 tx
2,226 QUAI • 13 addresses
10/29/2026, 11:22:02 P.M.
-3 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 11:16:43 P.M.
+3 min
4 tx
8,499.3 QUAI • 16 addresses
10/29/2026, 11:23:06 P.M.
-4 min
1 tx
99.47 QUAI • 22 addresses
10/29/2026, 11:15:39 P.M.
Biggest whale alert
858,365.09 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:20:23 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x000F15B58121057dA08c25238067D74684B36B1d
All transfers in this selected minute
6 transactions
2,226 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:20:59 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00270052591dce711eb07c4c61d7661c63bda9b2b000820037805ff66888f513
858,365.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:20:23 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x000F15B58121057dA08c25238067D74684B36B1d
Tx: 0x0028000e8cf627946a035ee1dfa9719424700bc7255bcb0affe94adf53f35028
216,443.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 11:20:23 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
Tx: 0x000e00535180f836c1384d93dba7e5171c708047e27af329c05e8af1bfd5d5bd
21,547.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:20:23 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00584159F391D25aC5E748Da398374efb339B916
Tx: 0x0012007d725f9e625b725ca89b24622939fba19561243f852ad3740b9874bd52
19,999.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:20:23 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x003c003c84a84b7579c82b16e14314366f413418215a50e017b06ffbac002088
2,731 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:20:23 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006e005d2805b7f864b329ae55ecd6b4ba061f6f2578045837cfe34da515825b