Spike bucket
11/03/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 2:59:00 A.M. to 11/03/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 212,282.41
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% of explained volume
Relative context
0.0x above local average
5.1x previous minute
0.0x 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
2
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
1,796.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00266F394171AbEE1390ac398e0bD8D863DCdAA0.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1796 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 • 0x00266F394171AbEE1390ac398e0bD8D863DCdAA0.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/03/2026, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 • 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 receiver
Exchange
206,485.22 QUAI across 9 visible rows
Known watch context
0x00266F394171AbEE1390ac398e0bD8D863DCdAA0
Net sender
Unknown type
200,155.8 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,797.18 QUAI across 4 visible rows
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net receiver
Unknown type
3,206.5 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,979.9 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 206,485.22 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
2 tx
1,796.3 QUAI • 13 addresses
11/03/2026, 2:59:24 A.M.
-1 min
1 tx
350.45 QUAI • 13 addresses
11/03/2026, 2:58:21 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/03/2026, 2:57:17 A.M.
+2 min
Best candidate11 tx
210,486.1 QUAI • 24 addresses
11/03/2026, 3:00:30 A.M.
-3 min
1 tx
913.93 QUAI • 12 addresses
11/03/2026, 2:56:14 A.M.
+3 min
3 tx
12,506 QUAI • 18 addresses
11/03/2026, 3:01:34 A.M.
-4 min
5 tx
201,464.68 QUAI • 20 addresses
11/03/2026, 2:55:10 A.M.
+4 min
1 tx
2,913.92 QUAI • 10 addresses
11/03/2026, 3:02:38 A.M.
Biggest whale alert
200,155.8 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00266F394171AbEE1390ac398e0bD8D863DCdAA0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
13 transactions
794.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:59:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00792421F1ACF56B73FF86A13699271375f5803e
Tx: 0x00190051c9753c82bd6c74125d3dfc74a78f09e8d60474f22437f2c633113047
3,206.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x0076005664f7fefc5a5b8af669539edf52601b8e3b62dba16fc59bdf5ab70025
913.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x0072C972451162ab769680F4b660042e0feF9aFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063002dc764185fc832574f8f859768e0a7fa13d703341b87248767700d2872
522.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x00693F74dD17D60711D996F839e2b30cCFc08600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008006815ba0d71a68e95a76f6b41e196ea9db2c4019d4c4ae2b6269217386e
112.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00270010099780e885602c212d6ba73c2fb95dbff45db3d5128987de62eec9f6
349.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00660b5c92d590a0e59194809224fff9ac0d0a207ac99b1cc3ef91dde309
557.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x007ecD971256A95994417c14F44aEf41d85bCD96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b004e3c10dbad46530829806cfa013fcb7f1bf1b1bbba1c54df32a9524a15
1,979.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b00737c152ba56f2c0595143f06780decb38fe144a3455f529a56ff1f133c
200,155.8 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x00266F394171AbEE1390ac398e0bD8D863DCdAA0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a007b53b0163c00faef1147495457a804203d1372601c0e79c1d72a0286e0
1,463.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450075e9acfd53ca9b7f2a62b803a152df6797862169936c753affc40e5aca
430.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:59:30 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068000b9e0fc15c392f0e55cecd1b9e1c2d532fd505d662ff732682ee716ea8
938.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:59:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x001b005f82db38c9437140d2dd6c5d3c62f21755a47e42ce3347b82a8c3ce27a
857.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:59:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0076B4c97ffd5C9cf02EB756f6D545fb7589B519
Tx: 0x00740050025745a4a18ba6e43250d1e12ae836bd79c9e3e8d291b8d44ec6f7c0