Spike bucket
11/03/2026, 3:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 3:12:00 A.M. to 11/03/2026, 3:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,530.07
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 88% 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0052Bdf89f2CC97E00ab69860644310EFAd99911.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0052Bdf89f2CC97E00ab69860644310EFAd99911.
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 • 20 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, 3:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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 sender
Exchange
4,877.71 QUAI across 1 visible row
Known watch context
0x0052Bdf89f2CC97E00ab69860644310EFAd99911
Net receiver
Unknown type
4,877.71 QUAI across 1 visible row
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
652.36 QUAI across 19 visible rows
Kryptex miner
Net receiver
Miner wallet
212.75 QUAI across 1 visible row
Known watch context
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
185.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 4,877.71 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 • 11 addresses
11/03/2026, 3:12:13 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 3:11:08 A.M.
+1 min
Best candidate21 tx
10,473.84 QUAI • 35 addresses
11/03/2026, 3:13:17 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 3:10:04 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 3:14:21 A.M.
-3 min
53 tx
5,165.22 QUAI • 68 addresses
11/03/2026, 3:09:01 A.M.
+3 min
2 tx
59.86 QUAI • 13 addresses
11/03/2026, 3:15:25 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 3:07:56 A.M.
Biggest whale alert
4,877.71 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 3:12:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0052Bdf89f2CC97E00ab69860644310EFAd99911
All transfers in this selected minute
20 transactions
6.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x001000016dba5f92ef44ac751ab851d33cd4d93a051a47e9ea8bc3d411063153
6.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x003b0039d49597be1e1e6ff40698957e4d3e20d6d203a7b72eb673e5146af408
16.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0043007c0aed5cd02032a6e973fa6de75c2c92786a9308a4c39b2dd2653a1fcc
15.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002e004d0a4fb12e490aa136143b940331c7c1db54d39613ec549e5c82f81794
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0031007d3b590e9e8743c4cd12fddba480746025e555a87355579cfae2d34383
32.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0043000a4cf040cf12edcc0b01183093da34aa5fc19514cdf1d9a84c1d054e85
9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x002a006f501790c9011fc67644dde3de77cc03b95aa81035047d61722c0e683d
15.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x003a003a568dc7aca052b46dea88336fcd0e8ed888293519824c9e47e10f4616
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004A069DecAc6D920Bde33AD9DFD187126025B29
Tx: 0x0055006e0b83abec068275e4196890e1094b4727c33506d89ea9acec3e1ae394
20.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00790004c68881f5815c51de196e291cb68475f9f2e3c23f68a14ff18760e01e
10.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005a006154aa1ef83d15857003fc531647cf6ef3d2ea881f335d36185ef20d85
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00010038c27e406493624b9ddd6710ee3e8a8f99acb8cdc9381a96fd2403ef66
9.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x007f0022c7d5b514417cee1915c073303608feb9e63a0362f3b2bc7eefd87f7c
185.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0066003da4b076a65b7609d97367c4fc42c872b5fd69c81b52d145aeaba30c6c
58.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0057004f50ba9b87f1d8fbb17b5b5fa1c1929baf10bea087ea16f0948c36b0b9
13.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0073002a33848b91e1d3a408c336e2f4b22c2c02b6b84dc52e89118aed73bad8
14.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0024003ae840158622c344ea8c4f0dff31c7cd9a46f6853dc201b661a0f306c3
6.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00500050199ef47c30499e96700f623dae7c0001054c8d099ffddefbb78e69b6
212.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0040005da51fadcedb87184db820e3172915171cfe3e8c10de085d41343037b9
4,877.71 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 3:12:29 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0052Bdf89f2CC97E00ab69860644310EFAd99911
Tx: 0x005b00770112c982beacec110d0154f48b58b09856cc83a2cffb223005087d54