Spike bucket
11/02/2026, 3:01:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 3:01:00 P.M. to 11/02/2026, 3:02:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 634.94
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% 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
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
350 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8 • 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 0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00b097aacF13841b2Ab98b3995dFcc8D6178C8A7 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 3:01:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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. 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
0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8
Net sender
Unknown type
599.28 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
599.28 QUAI across 1 visible row
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00b097aacF13841b2Ab98b3995dFcc8D6178C8A7
Net receiver
Unknown type
352.79 QI across 2 visible rows
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
35.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00b097aacF13841b2Ab98b3995dFcc8D6178C8A7
2 repeated flows • 350 QI
Type concentration
To exchange: 599.28 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 • 13 addresses
11/02/2026, 3:01:18 P.M.
-1 min
2 tx
1,155 QUAI • 12 addresses
11/02/2026, 3:00:15 P.M.
+1 min
3 tx
634.94 QUAI • 18 addresses
11/02/2026, 3:02:26 P.M.
-2 min
1 tx
0 QUAI • 23 addresses
11/02/2026, 2:59:11 P.M.
-3 min
3 tx
3,850 QUAI • 21 addresses
11/02/2026, 2:58:07 P.M.
+3 min
1 tx
0 QUAI • 14 addresses
11/02/2026, 3:03:30 P.M.
-4 min
Best candidate2 tx
19,999.2 QUAI • 20 addresses
11/02/2026, 2:57:03 P.M.
+4 min
1 tx
0 QUAI • 25 addresses
11/02/2026, 3:04:36 P.M.
Biggest whale alert
599.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 3:01:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
599.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 3:01:42 P.M.
From: 0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0046af265cfa6489cd3be5ad0e30f320b36d840030a73321137266de14e2
35.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 3:01:42 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x001400660add74b5c393512433fbdb08ba58b983eb55c8c9e87a3a91e7c30837
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 3:01:42 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b097aacF13841b2Ab98b3995dFcc8D6178C8A7
Tx: 0x0024002c0ce6d010429d925bafed445917b7a4db861ea08ea541cebe75e6e202
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 3:01:12 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00b097aacF13841b2Ab98b3995dFcc8D6178C8A7
Tx: 0x0036009132460bafea1be6a359929a815c2b3a90c5f4318c7621c214f22000c6