Spike bucket
11/02/2026, 3:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 3:34:00 P.M. to 11/02/2026, 3:35:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 241,859.38
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 • 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 0x00177E9305777f6AbcC97C1F907844e13B5Cc934 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00Dc362FeD9a45Cc8AD7Da023Eb56fEbbb74b01B (2 repeated flows).
Confidence context: high • Source context: address-path-single
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 address-path-single
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, 3:34:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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. 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
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
241,859.38 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
241,859.38 QUAI across 1 visible row
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00Dc362FeD9a45Cc8AD7Da023Eb56fEbbb74b01B
Net receiver
Unknown type
352.79 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00Dc362FeD9a45Cc8AD7Da023Eb56fEbbb74b01B
2 repeated flows • 350 QI
Type concentration
To exchange: 241,859.38 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
0 tx
0 QUAI • 8 addresses
11/02/2026, 3:34:24 P.M.
-1 min
1 tx
0 QUAI • 14 addresses
11/02/2026, 3:33:20 P.M.
+1 min
Best candidate4 tx
241,859.38 QUAI • 16 addresses
11/02/2026, 3:35:27 P.M.
-2 min
2 tx
0 QUAI • 17 addresses
11/02/2026, 3:32:16 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
11/02/2026, 3:31:12 P.M.
+3 min
1 tx
0 QUAI • 9 addresses
11/02/2026, 3:36:31 P.M.
-4 min
2 tx
0 QUAI • 16 addresses
11/02/2026, 3:30:08 P.M.
+4 min
1 tx
0 QUAI • 18 addresses
11/02/2026, 3:37:35 P.M.
Biggest whale alert
241,859.38 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 3:34:27 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 3:34:52 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Dc362FeD9a45Cc8AD7Da023Eb56fEbbb74b01B
Tx: 0x007400b1117813f821e55599819e716a1ac0e3ff820b10816c26b0212ce5de40
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 3:34:27 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Dc362FeD9a45Cc8AD7Da023Eb56fEbbb74b01B
Tx: 0x003a001782d6f49da4cf6c05198751416b5500c234f2443fd76ebef9487b3e83
241,859.38 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/02/2026, 3:34:27 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023002a4d20475395ad533a952e3a6873219284edeca533f128dd3ab3926cb3