Spike bucket
11/03/2026, 10:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 10:18:00 A.M. to 11/03/2026, 10:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 4,987.34
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.5x above local average
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
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
4,987.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 4987 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 • 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2.
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 • 2 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, 10:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 receiver
Exchange
4,987.34 QUAI across 2 visible rows
Known watch context
0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2
Net sender
Unknown type
4,882.91 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
104.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,987.34 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
4,987.34 QUAI • 17 addresses
11/03/2026, 10:18:23 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 10:17:20 A.M.
+1 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 10:19:26 A.M.
-2 min
0 tx
0 QUAI • 21 addresses
11/03/2026, 10:16:17 A.M.
-3 min
1 tx
42.29 QUAI • 9 addresses
11/03/2026, 10:15:12 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 10:20:30 A.M.
-4 min
1 tx
2,500 QUAI • 6 addresses
11/03/2026, 10:14:08 A.M.
+4 min
Best candidate3 tx
78,820 QUAI • 16 addresses
11/03/2026, 10:21:33 A.M.
Biggest whale alert
4,882.91 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 10:18:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
4,882.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 10:18:11 A.M.
From: 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e003c3f9d3c435ccb7fe17b3dd5c0a152e5a7cb29ebcf157c9cbd430d88e1
104.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 10:18:11 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0035ca24c607506bc512aad713d5d621c12407085dc7c9a14cc8e727bc93