Spike bucket
10/30/2026, 7:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:53:00 A.M. to 10/30/2026, 7:54:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 79,999.27
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
400 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 0 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x008215cAaC02AB5e1d55B8e179265067297C9926 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 7:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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. 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
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Net sender
Unknown type
79,999.27 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
79,999.27 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
406.17 QI across 3 visible rows
0x008215cAaC02AB5e1d55B8e179265067297C9926
Net receiver
Unknown type
403.08 QI across 2 visible rows
0x00AFC7B08a5f98e80a3363f1fCdc2bF9E432454B
Net receiver
Unknown type
3.09 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x008215cAaC02AB5e1d55B8e179265067297C9926
2 repeated flows • 400 QI
Type concentration
To exchange: 79,999.27 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
1 tx
0 QUAI • 11 addresses
10/30/2026, 7:53:05 A.M.
-1 min
Best candidate5 tx
80,000 QUAI • 18 addresses
10/30/2026, 7:52:00 A.M.
+1 min
4 tx
79,999.27 QUAI • 21 addresses
10/30/2026, 7:54:09 A.M.
-2 min
4 tx
0 QUAI • 16 addresses
10/30/2026, 7:50:56 A.M.
+2 min
3 tx
19,999.12 QUAI • 19 addresses
10/30/2026, 7:55:14 A.M.
-3 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 7:49:52 A.M.
+3 min
2 tx
0 QUAI • 16 addresses
10/30/2026, 7:56:18 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 7:48:48 A.M.
Biggest whale alert
79,999.27 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:53:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:53:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008215cAaC02AB5e1d55B8e179265067297C9926
Tx: 0x005c00b6aea306753d28803dda95e1b2116550ac2d4ebc809adf303cf0c0ec1b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:53:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008215cAaC02AB5e1d55B8e179265067297C9926
Tx: 0x0035007acb85a1653c36f8fcf4a50f7844fafc1c8a4e6c5ea8acc992d059f7ed
79,999.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:53:25 A.M.
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160074c34b8586f8a5956b9cd5a10d7f0e70d9d9d81fe2e3ea670f09e4725e
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:53:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00AFC7B08a5f98e80a3363f1fCdc2bF9E432454B
Tx: 0x001100a709ad11b69c8b1ed1b9b4e3db5f806ed1b4a29771deaa9e8debd6a1d2