Spike bucket
10/30/2026, 11:46:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:46:00 A.M. to 10/30/2026, 11:47:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,585.03
Unexplained QUAI: 0
Explained QI: 696
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
3.5x above local average
53x previous minute
1.0x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
6,585.03 QUAI
696 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003B219B719834BdF54564248101EBf52d20bdCF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 6585 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 • 0x003B219B719834BdF54564248101EBf52d20bdCF.
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 • 4 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, 11:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
Net sender
Exchange
6,023.1 QUAI across 1 visible row
Known watch context
0x003B219B719834BdF54564248101EBf52d20bdCF
Net receiver
Unknown type
6,023.1 QUAI across 1 visible row
0x00578d594e38268028E58825f5CaA11BFe3E45F6
Net sender
Unknown type
561.93 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
561.93 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
396 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 6,023.1 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 • 12 addresses
10/30/2026, 11:45:38 A.M.
-1 min
2 tx
125 QUAI • 15 addresses
10/30/2026, 11:44:34 A.M.
+1 min
4 tx
6,585.03 QUAI • 22 addresses
10/30/2026, 11:46:42 A.M.
+2 min
2 tx
0 QUAI • 21 addresses
10/30/2026, 11:47:47 A.M.
-3 min
Best candidate13 tx
8,328.8 QUAI • 29 addresses
10/30/2026, 11:43:27 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 11:48:51 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
10/30/2026, 11:42:23 A.M.
+4 min
5 tx
1.34 QUAI • 15 addresses
10/30/2026, 11:49:55 A.M.
Biggest whale alert
6,023.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 11:46:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003B219B719834BdF54564248101EBf52d20bdCF
All transfers in this selected minute
4 transactions
6,023.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 11:46:40 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003B219B719834BdF54564248101EBf52d20bdCF
Tx: 0x00480076b3c4d83499b131e344a549debc7990d3bcf5ed92b8ad61892bf9fe52
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:46:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E7b375d5C7a15C7B6ecCb5464D4123d7bE951E
Tx: 0x00760041f38afb7fb69d9080acc97f9304e68ad6283f5e3fce40f697225c832e
561.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:46:40 A.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005c0066c4ee52b21e2276fae78a45e05b9ad1042f38ba1f9d5f50753e3d8559
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:46:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00590043abb25879a0bf7915d6d36f585463a35780237283d25328027d5ac3ed