Spike bucket
11/02/2026, 2:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 2:03:00 A.M. to 11/02/2026, 2:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 23,007.21
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 9 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 2:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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 receiver
Exchange
22,017.68 QUAI across 5 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
17,831.28 QUAI across 1 visible row
Known watch context
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net sender
Unknown type
1,564.23 QUAI across 1 visible row
0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
Net sender
Unknown type
1,090.56 QUAI across 1 visible row
0x0067917933a58b6db1ba732CBf4bF6B3aDae4455
Net receiver
Unknown type
1,027.05 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,990.63 QUAI
From exchange: 1,027.05 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
0 tx
0 QUAI • 15 addresses
11/02/2026, 2:03:26 A.M.
-1 min
2 tx
17,831.98 QUAI • 12 addresses
11/02/2026, 2:02:23 A.M.
-2 min
6 tx
2,227.99 QUAI • 20 addresses
11/02/2026, 2:01:13 A.M.
+2 min
Best candidate13 tx
33,606.75 QUAI • 28 addresses
11/02/2026, 2:04:30 A.M.
-3 min
2 tx
2,057.23 QUAI • 12 addresses
11/02/2026, 2:00:08 A.M.
+3 min
9 tx
28,315.43 QUAI • 20 addresses
11/02/2026, 2:05:33 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/02/2026, 1:59:04 A.M.
+4 min
2 tx
2,147.17 QUAI • 11 addresses
11/02/2026, 2:06:38 A.M.
Biggest whale alert
17,831.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:03:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
351.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:03:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x0026006465c912b5a8cdaa977df45edb1bd67bfaae7c65a95f240ad4443ee3c1
250.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:03:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x00670007d1162bef4ae407d1fae63c2fc63696ddf6d243ba14db35f26d4c287d
17,831.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:03:45 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007000239e54b33429012982fd4d67394e6868b597f6114306b5b5bc7262650f
504.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:03:45 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450000ce047e88358a952208912f7ae0d68cccc1cd429853e51066cee5e060
1,090.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:03:45 A.M.
From: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052000df0ad9958ee9534c279a7a77c853b4d4e4f3e6a3dc8e344d1594c73c1
1,564.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:03:45 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410026fd453b3aba6e31603d8fb738a5d1848650c75ff01c97a7226ec3ee46
108.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:03:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x00740061fa34133aa00eb6117373ce4c799bd56d688d1c9713c2871fd9904ae6
279.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:03:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
Tx: 0x00470039b34aaf5a12c0ca7ac90e39d5935e911466be3130b8ee56d5fce14de6
1,027.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:03:25 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0067917933a58b6db1ba732CBf4bF6B3aDae4455
Tx: 0x003e00631c80f7929852729dd3d412943c0ca7d8525c2573d13b0f136bd69a56