Spike bucket
10/31/2026, 10:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 10:35:00 A.M. to 10/31/2026, 10:36:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 133,666.21
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 97% of explained volume
Relative context
3.6x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
133,666.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005B24B7F0cEB285803c09f1ea5D458675cC17FF.
Dominant behavior: whale rotation
whale_rotation + high confidence + 133666 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 • 0x005B24B7F0cEB285803c09f1ea5D458675cC17FF.
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: 10/31/2026, 10:35:00 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
Net sender
Exchange
130,000 QUAI across 1 visible row
Known watch context
0x005B24B7F0cEB285803c09f1ea5D458675cC17FF
Net receiver
Unknown type
130,000 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
3,615.65 QUAI across 1 visible row
0x000afB9497DA84fBEE89BFec38beF65b84819A00
Net receiver
Unknown type
3,615.65 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
50.57 QUAI 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: 130,000 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
Best candidate3 tx
163,586.57 QUAI • 21 addresses
10/31/2026, 10:34:42 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
10/31/2026, 10:33:38 A.M.
+1 min
3 tx
133,666.21 QUAI • 14 addresses
10/31/2026, 10:35:46 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 10:32:34 A.M.
+2 min
1 tx
50.69 QUAI • 2 addresses
10/31/2026, 10:36:49 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 10:31:31 A.M.
+3 min
0 tx
0 QUAI • 22 addresses
10/31/2026, 10:37:53 A.M.
+4 min
1 tx
1,600 QUAI • 15 addresses
10/31/2026, 10:38:57 A.M.
Biggest whale alert
130,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 10:35:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005B24B7F0cEB285803c09f1ea5D458675cC17FF
All transfers in this selected minute
3 transactions
3,615.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:35:37 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x000afB9497DA84fBEE89BFec38beF65b84819A00
Tx: 0x001b007fa23f07ee0affa520fda809d5329143a7474c591d05c55e94fa5d814a
130,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 10:35:37 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005B24B7F0cEB285803c09f1ea5D458675cC17FF
Tx: 0x005c003d32aa77c6cba19d588a487adb605be02560a27a8cd5162a79b69ad9f3
50.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:35:37 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x001Af0DC1238c4F9a6A338Dc17BA52926483E65B
Tx: 0x000f005d49596d0cb2b848c34bbb8c360ddb733b3da15280a40e07f692dcc5a6