Spike bucket
10/30/2026, 9:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 9:25:00 A.M. to 10/30/2026, 9:26:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,155.7
Unexplained QUAI: 0
Explained QI: 1100
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
1100 QI
Avg confidence
90.5%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00172EB209e94620013FBFe002f570A78065d53D.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00172EB209e94620013FBFe002f570A78065d53D.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae (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, 9:25:00 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. 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
23,155.7 QUAI across 1 visible row
Known watch context
0x00172EB209e94620013FBFe002f570A78065d53D
Net receiver
Unknown type
23,155.7 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Net receiver
Unknown type
800 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
2 repeated flows • 800 QI
Type concentration
To exchange: 0 QUAI
From exchange: 23,155.7 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
0 tx
0 QUAI • 14 addresses
10/30/2026, 9:25:25 A.M.
-1 min
1 tx
0 QUAI • 10 addresses
10/30/2026, 9:24:20 A.M.
-2 min
3 tx
0 QUAI • 15 addresses
10/30/2026, 9:23:17 A.M.
+2 min
Best candidate7 tx
23,155.7 QUAI • 22 addresses
10/30/2026, 9:26:30 A.M.
-3 min
4 tx
19,999.13 QUAI • 18 addresses
10/30/2026, 9:22:12 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 9:27:34 A.M.
-4 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 9:21:08 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
10/30/2026, 9:28:37 A.M.
Biggest whale alert
23,155.7 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 9:25:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00172EB209e94620013FBFe002f570A78065d53D
All transfers in this selected minute
4 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:25:44 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00040073b069a37f8fb6faa64c0cc5c5ebee77d531d084170e89604d14faf10d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:25:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x0001007a4aa3901f73788c60c14dd350292391a9437e4e3315078166ca1e85bc
23,155.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 9:25:44 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00172EB209e94620013FBFe002f570A78065d53D
Tx: 0x00070042f7fc73bf8d61196a6bc155b5d4216335555a6dca88b7c583b6947cd0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 9:25:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c9a92Bb0B11f6B54502d9B248818A759DEf3Ae
Tx: 0x0061001721bc236c0a049f64329d3857c95fad7c06c551fc84012d18dee0eeec