Spike bucket
11/01/2026, 10:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 10:12:00 A.M. to 11/01/2026, 10:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,211.83
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 77% of explained volume
Relative context
1.8x above local average
11x 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
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,154.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1155 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 • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 10:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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 receiver
Exchange
1,154.92 QUAI across 3 visible rows
Known watch context
0x002b6e6AbA15db2B9019CA4f301372470643E987
Net sender
Unknown type
934.03 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
116.17 QUAI across 1 visible row
0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Net sender
Unknown type
104.71 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
56.91 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,154.92 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
Best candidate3 tx
1,154.92 QUAI • 21 addresses
11/01/2026, 10:12:23 A.M.
-1 min
0 tx
0 QUAI • 19 addresses
11/01/2026, 10:11:13 A.M.
-2 min
26 tx
1,058.36 QUAI • 36 addresses
11/01/2026, 10:10:09 A.M.
+2 min
2 tx
106.16 QUAI • 16 addresses
11/01/2026, 10:13:31 A.M.
-3 min
50 tx
670.53 QUAI • 68 addresses
11/01/2026, 10:09:05 A.M.
-4 min
1 tx
98.4 QUAI • 14 addresses
11/01/2026, 10:08:00 A.M.
+4 min
2 tx
1,041.24 QUAI • 19 addresses
11/01/2026, 10:15:35 A.M.
-5 min
1 tx
935 QUAI • 15 addresses
11/01/2026, 10:06:56 A.M.
Biggest whale alert
934.03 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 10:12:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002b6e6AbA15db2B9019CA4f301372470643E987
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
56.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 10:12:34 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
Tx: 0x00030011c6819926745b512789c5a302481d3c45840c4d9ccafd686bdd9b53ec
934.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 10:12:03 A.M.
From: 0x002b6e6AbA15db2B9019CA4f301372470643E987
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059007536c6c02d6aea2c88262d54cbfae2a2e221ac96e41d3a33a3492adfc9
104.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 10:12:03 A.M.
From: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e003db73b89dd6a8dbee3f49ec31859a616426f9b94bbe3dbd8b5c17ac86c
116.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 10:12:03 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007002b6b6613761fb9d826ed178e18cc1c421b01201f98430519155d696bfa