Spike bucket
10/30/2026, 4:40:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 4:40:00 A.M. to 10/30/2026, 4:41:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 120,105.33
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
120,105.33 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
Dominant behavior: whale rotation
whale_rotation + high confidence + 120105 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 • 0x001C0526c0E06D355eFfaDAe52952598852753ba.
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 • 3 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: 10/30/2026, 4:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
Balanced
Exchange
120,105.33 QUAI across 2 visible rows
Known watch context
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net receiver
Unknown type
119,996 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
0x0040C495A9EE51119De0c275D43040eB9cB098D4
Net sender
Unknown type
109.33 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 109.33 QUAI
From exchange: 119,996 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
10/30/2026, 4:39:50 A.M.
-1 min
1 tx
0 QUAI • 21 addresses
10/30/2026, 4:38:46 A.M.
+1 min
Best candidate3 tx
120,105.33 QUAI • 20 addresses
10/30/2026, 4:40:54 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 4:37:42 A.M.
-3 min
3 tx
48.97 QUAI • 21 addresses
10/30/2026, 4:36:38 A.M.
+3 min
1 tx
0 QUAI • 19 addresses
10/30/2026, 4:42:59 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 4:35:33 A.M.
+4 min
1 tx
0 QUAI • 16 addresses
10/30/2026, 4:44:04 A.M.
Biggest whale alert
119,996 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 4:40:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001C0526c0E06D355eFfaDAe52952598852753ba
All transfers in this selected minute
3 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:40:50 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004300126c270e54f71396f6163360d08c00ebcb269a12da47d487705c104eb4
109.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 4:40:01 A.M.
From: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a00043e7c5d5f672ffa15a9deaf278b8ff473245977f526c2604c73862788
119,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 4:40:01 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001C0526c0E06D355eFfaDAe52952598852753ba
Tx: 0x006e004ea84b128522e6c26efda854947e24f3f08c44c46b841d59e31e1e0c4e