Spike bucket
11/01/2026, 10:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 10:53:00 A.M. to 11/01/2026, 10:54:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 11,176.1
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 89% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
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 • 0x002ABEb30946Bc1e0561efd779D4039CB85895BE.
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 • 2 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 10:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
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
11,176.1 QUAI across 2 visible rows
Known watch context
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net sender
Unknown type
9,999.05 QUAI across 1 visible row
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net sender
Unknown type
1,177.05 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,176.1 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
10,000 QUAI • 18 addresses
11/01/2026, 10:52:47 A.M.
-1 min
1 tx
1,178 QUAI • 15 addresses
11/01/2026, 10:51:42 A.M.
+1 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 10:53:51 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
11/01/2026, 10:50:39 A.M.
+2 min
Best candidate2 tx
11,176.1 QUAI • 20 addresses
11/01/2026, 10:54:54 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
11/01/2026, 10:49:34 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/01/2026, 10:55:59 A.M.
-4 min
1 tx
1,288.26 QUAI • 12 addresses
11/01/2026, 10:48:31 A.M.
Biggest whale alert
9,999.05 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 10:53:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
9,999.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 10:53:55 A.M.
From: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f0023352589bb98c437710e149a7ce8b9ae3e574f646917de0d8c4768edc2
1,177.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 10:53:55 A.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c007f6764777e434006edbe208708a5cd2b6f54d585d6cf539836c7067af4