Spike bucket
10/30/2026, 7:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:12:00 A.M. to 10/30/2026, 7:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 36,950.35
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
0.1x above local average
1.1x previous minute
0.0x 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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
950.35 QUAI
800 QI
Avg confidence
73.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0064430c8235B711C7035Ca4047fB0803d68316d • 0x00010dC80bF70a802AE8F3df27d15A960377D2ec.
Dominant behavior: whale rotation
whale_rotation + high confidence + 950 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0064430c8235B711C7035Ca4047fB0803d68316d • 0x00010dC80bF70a802AE8F3df27d15A960377D2ec.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1 (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 • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 7:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0064430c8235B711C7035Ca4047fB0803d68316d
Net sender
Unknown type
36,000 QUAI across 1 visible row
0x00010dC80bF70a802AE8F3df27d15A960377D2ec
Net receiver
Unknown type
36,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
950.35 QUAI across 6 visible rows
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.05 QI across 3 visible rows
0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1
Net receiver
Unknown type
403.05 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1
2 repeated flows • 400 QI
Type concentration
To exchange: 950.35 QUAI
From exchange: 0 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
8 tx
950.35 QUAI • 25 addresses
10/30/2026, 7:12:24 A.M.
-1 min
30 tx
860.89 QUAI • 47 addresses
10/30/2026, 7:11:14 A.M.
+1 min
Best candidate3 tx
36,000 QUAI • 14 addresses
10/30/2026, 7:13:29 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 7:10:10 A.M.
-3 min
53 tx
1,025.38 QUAI • 62 addresses
10/30/2026, 7:09:06 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 7:14:33 A.M.
-4 min
4 tx
0 QUAI • 19 addresses
10/30/2026, 7:08:01 A.M.
+4 min
4 tx
20,049.12 QUAI • 16 addresses
10/30/2026, 7:15:37 A.M.
Biggest whale alert
36,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:12:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0064430c8235B711C7035Ca4047fB0803d68316d
To: 0x00010dC80bF70a802AE8F3df27d15A960377D2ec
All transfers in this selected minute
10 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:12:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D84A97290805c5fEa40CBE1b69D5cad07Ca888
Tx: 0x00280053536cf308b240d552dd4fe9cb925bca862286fb6bc4ae1217dafa635c
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:12:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1
Tx: 0x004700e8ecff7d8f2897180ff99fb13e5a37844a208bf8193851cd358011f2ad
36,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 7:12:27 A.M.
From: 0x0064430c8235B711C7035Ca4047fB0803d68316d
To: 0x00010dC80bF70a802AE8F3df27d15A960377D2ec
Tx: 0x0051001b3354b9c26e1519574cb803e8e7a00bf2695243368ac571e919f5909e
210.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:12:11 A.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007300584e76327bc111e8804f959660fa4d0fe05577ca7a916cdb89cd7a9ca8
102.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:12:11 A.M.
From: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0048d99eace1543f3bbc897e1a3493dc043104008318ddc8e1d7835d790e
115.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:12:11 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0010bb853e0e331678628a5f98a9480a8d51e9dfcca12e4d16c5a5e4408e
299.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:12:11 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00316421c0375b66f74433bb5b035ef92e030f64b0bf17b3eb76b20b1de9
99.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:12:11 A.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f005ae726ffdfc68f3f22b6bd258fb96936fe7ebce9d0b32f4b0bc6717955
123.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:12:11 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150079b3035e9ee2b49cce94aa6743cf50c21fdb5b277319875ab8b844ff33
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:12:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009e07ff5Aed76f44751bcE7b8d39De7432AE9e1
Tx: 0x005d006a96517eb0f437a1789517787ad783c31fe2a6358bf7cdf9b632170bf6