Spike bucket
11/01/2026, 1:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:17:00 P.M. to 11/01/2026, 1:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,442.02
Unexplained QUAI: 0
Explained QI: 324.23
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
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
324.23 QI
Avg confidence
82.0%
Dominant source: etx-type
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0004e31f55d13e714cE808D20608a8545344D19F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x0004e31f55d13e714cE808D20608a8545344D19F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445 (2 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 1:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 transfer rows • 2 sources • Sources: etx-type • 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
1,442.02 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,442.02 QUAI across 1 visible row
Known watch context
0x0000000000000000000000000000000000000000
Net sender
Unknown type
324.24 QI across 2 visible rows
0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Net receiver
Unknown type
324.24 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
2 repeated flows • 324.23 QI
Type concentration
To exchange: 1,442.02 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
0 QUAI • 20 addresses
11/01/2026, 1:17:22 P.M.
-1 min
2 tx
45.83 QUAI • 16 addresses
11/01/2026, 1:16:18 P.M.
+1 min
3 tx
1,442.02 QUAI • 19 addresses
11/01/2026, 1:18:26 P.M.
-2 min
2 tx
0 QUAI • 22 addresses
11/01/2026, 1:15:14 P.M.
-3 min
Best candidate1 tx
1,443 QUAI • 9 addresses
11/01/2026, 1:14:10 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 1:19:30 P.M.
-4 min
3 tx
18.16 QUAI • 26 addresses
11/01/2026, 1:13:06 P.M.
+4 min
1 tx
0 QUAI • 19 addresses
11/01/2026, 1:20:34 P.M.
Biggest whale alert
1,442.02 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
162.22 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:17:55 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Tx: 0x00160057ee05307c5f6795f531b9507a7a771b53a27bec9ac943a14a95da496a
162.01 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
11/01/2026, 1:17:47 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00101BC0DBca19f3f7ADc8DCB46DE8489D313445
Tx: 0x007a0040dacba7bc8b1f80f0e9aabf1df3d33e2e4a261e53bb5282b65f96b7b4
1,442.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:47 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0053c095d282db2d46a4491d88bd09fa32b688d53bc59ecd806058653578