Spike bucket
11/02/2026, 9:56:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 9:56:00 P.M. to 11/02/2026, 9:57:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 497
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
8.0x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
497 QUAI
350 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007267D3F1B18eB3571dadfe850BFa5b9d19DC90.
Dominant behavior: whale rotation
whale_rotation + high confidence + 497 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 • 0x007267D3F1B18eB3571dadfe850BFa5b9d19DC90.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4 (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, 9:56:00 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. 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
497 QUAI across 1 visible row
Known watch context
0x007267D3F1B18eB3571dadfe850BFa5b9d19DC90
Net receiver
Unknown type
497 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Net receiver
Unknown type
352.78 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 497 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 • 16 addresses
11/02/2026, 9:55:58 P.M.
-1 min
2 tx
0 QUAI • 10 addresses
11/02/2026, 9:54:55 P.M.
+1 min
Best candidate3 tx
497 QUAI • 19 addresses
11/02/2026, 9:57:02 P.M.
-2 min
3 tx
0 QUAI • 17 addresses
11/02/2026, 9:53:52 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
11/02/2026, 9:58:05 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 9:52:48 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 9:59:09 P.M.
+4 min
1 tx
0 QUAI • 2 addresses
11/02/2026, 10:00:12 P.M.
Biggest whale alert
497 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 9:56:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007267D3F1B18eB3571dadfe850BFa5b9d19DC90
All transfers in this selected minute
3 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:56:35 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Tx: 0x005a0087cd5b5434d6ec8b64ece627c4e5505939ec60c4f492e8099f32a48cd9
497 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 9:56:04 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x007267D3F1B18eB3571dadfe850BFa5b9d19DC90
Tx: 0x005d00505fd79b6036daada9f3a1a620a65d14a9bdc1df84b6cf73ae016f91c2
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 9:56:04 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00cc463fa34eF7bD9fd3DD4f289d301719D984D4
Tx: 0x00320015c4704a75942d5067086d9d19260f4aca24926c434ff6daa353b14854