Spike bucket
11/03/2026, 11:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 11:17:00 A.M. to 11/03/2026, 11:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 81,937.03
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
0.0x above local average
0.7x previous minute
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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
80 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
Dominant behavior: whale rotation
whale_rotation + high confidence + 80 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 • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
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 • 6 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, 11:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
81,857.03 QUAI across 4 visible rows
Known watch context
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Net sender
Unknown type
79,999.29 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
1,653.69 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
104.07 QUAI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
99.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 81,857.03 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
1 tx
7 QUAI • 15 addresses
11/03/2026, 11:16:43 A.M.
-1 min
2 tx
117.07 QUAI • 23 addresses
11/03/2026, 11:15:40 A.M.
+1 min
2 tx
80 QUAI • 15 addresses
11/03/2026, 11:17:47 A.M.
-2 min
2 tx
81,654.39 QUAI • 16 addresses
11/03/2026, 11:14:36 A.M.
+2 min
Best candidate5 tx
83,845.03 QUAI • 11 addresses
11/03/2026, 11:18:51 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 11:13:32 A.M.
+3 min
0 tx
0 QUAI • 18 addresses
11/03/2026, 11:19:55 A.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/03/2026, 11:20:59 A.M.
Biggest whale alert
79,999.29 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 11:17:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
99.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 11:17:49 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006900094eb79d3261239092b36967dc6caa189a1baf9679453ba00397bde650
104.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 11:17:49 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00320069e92cc8db18529b114d29b027ea639a605592a52c0446c1e3b62c8255
1,653.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 11:17:49 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f000f5a9f67cf4e448d635ca0d75393a6f9a2a86060823af1246c5582d8d7
79,999.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 11:17:49 A.M.
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e005f890075391f154c333641823442494237e51d5e619e32fd392bf30828
70 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:17:21 A.M.
From: 0x00010cDbb905B6c4B42bF22AB994c0176cC95987
To: 0x006dc70431416e4395E2C098D50108b093672B93
Tx: 0x00100051ed16ab6d75b86ff1400a1ba0cd70831c7a155b5f74f2376ab0456532
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 11:17:21 A.M.
From: 0x0060e6be97DC428659dd788D4B61cCC211C7D53F
To: 0x0064044fb7a1DC0ec89fD1188f28572af0677851
Tx: 0x005f0035a60637b9e7befe7fb67a7cb61388c4d32dea2141fa6b2ada78d6657d