Spike bucket
11/02/2026, 6:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 6:44:00 P.M. to 11/02/2026, 6:45:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 122.19
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
122.19 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00940A6C3BBdFD3b0F2C25f287E151DB52D6A1d8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 122 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00940A6C3BBdFD3b0F2C25f287E151DB52D6A1d8.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00940A6C3BBdFD3b0F2C25f287E151DB52D6A1d8 (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 • 4 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, 6:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00940A6C3BBdFD3b0F2C25f287E151DB52D6A1d8
Net receiver
Unknown type
352.79 QI across 2 visible rows
0x002d8f38990b571B026d0Ff3905E481069Aae023
Net sender
Unknown type
112.19 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
112.19 QUAI across 1 visible row
Known watch context
0x0000563efDcf8C0302f4b82D9F33dCC5E2fe96A1
Net sender
Unknown type
10 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00940A6C3BBdFD3b0F2C25f287E151DB52D6A1d8
2 repeated flows • 350 QI
Type concentration
To exchange: 112.19 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
-1 min
Best candidate1 tx
46,773.81 QUAI • 2 addresses
11/02/2026, 6:43:26 P.M.
+1 min
4 tx
122.19 QUAI • 32 addresses
11/02/2026, 6:44:30 P.M.
-2 min
2 tx
25,450 QUAI • 4 addresses
11/02/2026, 6:42:17 P.M.
+2 min
2 tx
10 QUAI • 6 addresses
11/02/2026, 6:45:33 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
11/02/2026, 6:41:13 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 6:46:37 P.M.
-4 min
1 tx
0 QUAI • 17 addresses
11/02/2026, 6:40:10 P.M.
-5 min
3 tx
63.7 QUAI • 16 addresses
11/02/2026, 6:39:05 P.M.
Biggest whale alert
350 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:44:01 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00940A6C3BBdFD3b0F2C25f287E151DB52D6A1d8
All transfers in this selected minute
4 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:44:27 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00940A6C3BBdFD3b0F2C25f287E151DB52D6A1d8
Tx: 0x006900b4c9df97168122d66d6ccc11662aa3736fc07650b385016dfee5a20155
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 6:44:01 P.M.
From: 0x0000563efDcf8C0302f4b82D9F33dCC5E2fe96A1
To: 0x0005513C3d10E5DC02EfA5e028166894198d5Ce3
Tx: 0x007100518776b3cb5a981cc96489d28b027ecacb09406c16b332f0e6238e3e03
112.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:44:01 P.M.
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600007085a9f08f9bb922e0aeeafdc4c5c4176344b92a9233b5667ae9c147a
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:44:01 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00940A6C3BBdFD3b0F2C25f287E151DB52D6A1d8
Tx: 0x00550005613c9c241043de66290ce18281b2eeff41c524307b91ebd34c16e2f9