Spike bucket
11/02/2026, 12:25:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 12:25:00 P.M. to 11/02/2026, 12:26:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 3,999
Unexplained QUAI: 0
Explained QI: 350
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00647103963c758A63a304A8c7b5Ef2bE9173A1D.
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 • 0x00647103963c758A63a304A8c7b5Ef2bE9173A1D.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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: 11/02/2026, 12:25:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: address-path-single • 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
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 sender
Exchange
3,999 QUAI across 1 visible row
Known watch context
0x00647103963c758A63a304A8c7b5Ef2bE9173A1D
Net receiver
Unknown type
3,999 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00aE7E84f2cDe4a2bC7c58e684e25dED0f126d74
Net receiver
Unknown type
350 QI 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: 3,999 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 • 16 addresses
11/02/2026, 12:24:45 P.M.
-1 min
2 tx
1 QUAI • 26 addresses
11/02/2026, 12:23:41 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 12:25:48 P.M.
-2 min
1 tx
0 QUAI • 13 addresses
11/02/2026, 12:22:37 P.M.
+2 min
Best candidate3 tx
3,999 QUAI • 22 addresses
11/02/2026, 12:26:53 P.M.
-3 min
2 tx
0 QUAI • 17 addresses
11/02/2026, 12:21:34 P.M.
+3 min
4 tx
3,997.78 QUAI • 18 addresses
11/02/2026, 12:27:58 P.M.
-4 min
3 tx
1 QUAI • 17 addresses
11/02/2026, 12:20:30 P.M.
Biggest whale alert
3,999 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 12:25:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00647103963c758A63a304A8c7b5Ef2bE9173A1D
All transfers in this selected minute
2 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 12:25:49 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00aE7E84f2cDe4a2bC7c58e684e25dED0f126d74
Tx: 0x0073004de7abf3b24f5b2d064a1aed0dacf43e081fab18fda055c47a00b0c38c
3,999 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 12:25:49 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00647103963c758A63a304A8c7b5Ef2bE9173A1D
Tx: 0x005700328d71027f8f7a20df2282ccbd7d1e64355f4232c2cbc27050f0a068b4