Spike bucket
11/03/2026, 9:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 9:30:00 A.M. to 11/03/2026, 9:31:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,123.83
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
7.8x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
2,123.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001E591f20ae7106858c48772a131D7B343a5880.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2124 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 • 0x001E591f20ae7106858c48772a131D7B343a5880.
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 • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 9:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • 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
1,915 QUAI across 1 visible row
Known watch context
0x001E591f20ae7106858c48772a131D7B343a5880
Net receiver
Unknown type
1,915 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
150.95 QUAI across 2 visible rows
0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
Net receiver
Unknown type
98.67 QUAI across 1 visible row
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
57.88 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: 1,915 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 • 12 addresses
11/03/2026, 9:29:36 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 9:28:33 A.M.
+1 min
Best candidate4 tx
2,123.83 QUAI • 17 addresses
11/03/2026, 9:30:40 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
11/03/2026, 9:27:30 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 9:31:43 A.M.
+3 min
1 tx
49.81 QUAI • 2 addresses
11/03/2026, 9:32:46 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 9:26:27 A.M.
+4 min
0 tx
0 QUAI • 19 addresses
11/03/2026, 9:33:50 A.M.
Biggest whale alert
1,915 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 9:30:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001E591f20ae7106858c48772a131D7B343a5880
All transfers in this selected minute
4 transactions
52.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:30:27 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Tx: 0x001c00413632957475a297c28bf7ccc8e018e2dcf10ac41b5a899d85c678161f
57.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:30:27 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x00380044b19214fa320a166c55578bad632bd64c640bacb6bf6d96a5864b46fb
1,915 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 9:30:20 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001E591f20ae7106858c48772a131D7B343a5880
Tx: 0x007e005991c8dbef2bf5210355582038bb38a665c06899eb81b51d90914f454c
98.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 9:30:20 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00226A5B71f2d6bCE1A9F962dB05107A8C1860d5
Tx: 0x004d007b9e869e44dbec91ff0d3845515467bfbcce274c917044c363c869a492