Spike bucket
10/29/2026, 11:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:26:00 P.M. to 10/29/2026, 11:27:00 P.M.
Fully observable spike
high confidence
94% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 54,654.58
Unexplained QUAI: 3,276.05
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
0.5x above local average
9.4x previous minute
39x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
57,930.63 QUAI
300 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00511671257fd901CA84bd9832Cef6cc0B0038Cc.
Dominant behavior: whale rotation
whale_rotation + high confidence + 57931 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00511671257fd901CA84bd9832Cef6cc0B0038Cc.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 5 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, 11:26:00 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
MEXC hot wallet
Balanced
Exchange
51,026.1 QUAI across 2 visible rows
Known watch context
0x00511671257fd901CA84bd9832Cef6cc0B0038Cc
Net receiver
Unknown type
49,526.81 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
3,628.48 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
3,628.48 QUAI across 1 visible row
0x001dE6257251980B5B16ffE4A10310D2E2111506
Net sender
Unknown type
1,499.29 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 1,499.29 QUAI
From exchange: 49,526.81 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
5 tx
57,930.63 QUAI • 24 addresses
10/29/2026, 11:26:19 P.M.
-1 min
2 tx
6,190 QUAI • 16 addresses
10/29/2026, 11:25:15 P.M.
+1 min
2 tx
1,499.29 QUAI • 16 addresses
10/29/2026, 11:27:23 P.M.
-2 min
3 tx
18,121.66 QUAI • 16 addresses
10/29/2026, 11:24:11 P.M.
+2 min
Best candidate2 tx
879,909.28 QUAI • 16 addresses
10/29/2026, 11:28:28 P.M.
-3 min
4 tx
8,499.3 QUAI • 16 addresses
10/29/2026, 11:23:06 P.M.
-4 min
1 tx
2,226 QUAI • 13 addresses
10/29/2026, 11:22:02 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 11:29:31 P.M.
Biggest whale alert
49,526.81 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:26:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00511671257fd901CA84bd9832Cef6cc0B0038Cc
All transfers in this selected minute
5 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:26:35 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001400f8861a52a3a4dddde3e05f47ff16cbc7b16e02ed48b3d198b288cd746a
1,499.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:26:34 P.M.
From: 0x001dE6257251980B5B16ffE4A10310D2E2111506
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026000df5b3a57d3617f030d4cdb8a8aa96899bf1cb61160e94264db35f1f78
3,628.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:26:11 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00230045d38dee2a5c5493e5d3baff3b8192ddd7bea744872f3e07e731224a76
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:26:11 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0067001221a6e2804cde8cbb4afb49d5e648074e3ddef10021db92e7bc28dc2e
49,526.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 11:26:11 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00511671257fd901CA84bd9832Cef6cc0B0038Cc
Tx: 0x000a0019ad01b9f1fbbf7b90bd82f5ff72bcb6a0279ed96dd0e13aeb4917f583