Spike bucket
11/03/2026, 1:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 1:15:00 P.M. to 11/03/2026, 1:16:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 40,839.56
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004296DcD28B684C442623bd5cd24F98d004d2EA • 0x0013e71047e516c500b5ef84909F920ebCF5160f.
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 0x004296DcD28B684C442623bd5cd24F98d004d2EA • 0x0013e71047e516c500b5ef84909F920ebCF5160f.
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 • 3 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, 1:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (whale rotation).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004296DcD28B684C442623bd5cd24F98d004d2EA
Net sender
Unknown type
40,000 QUAI across 1 visible row
0x0013e71047e516c500b5ef84909F920ebCF5160f
Net receiver
Unknown type
40,000 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
775.61 QUAI across 1 visible row
Known watch context
0x00573183De99529349b5284EA57B8c1b1715BcD3
Net receiver
Unknown type
775.61 QUAI across 1 visible row
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
63.95 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: 775.61 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 • 16 addresses
11/03/2026, 1:14:54 P.M.
-1 min
1 tx
203.09 QUAI • 17 addresses
11/03/2026, 1:13:50 P.M.
+1 min
0 tx
0 QUAI • 7 addresses
11/03/2026, 1:15:57 P.M.
-2 min
1 tx
100.8 QUAI • 12 addresses
11/03/2026, 1:12:46 P.M.
+2 min
Best candidate4 tx
40,890.33 QUAI • 23 addresses
11/03/2026, 1:17:02 P.M.
-3 min
0 tx
0 QUAI • 21 addresses
11/03/2026, 1:11:43 P.M.
+3 min
1 tx
33.79 QUAI • 14 addresses
11/03/2026, 1:18:06 P.M.
-4 min
29 tx
1,969.76 QUAI • 36 addresses
11/03/2026, 1:10:39 P.M.
Biggest whale alert
40,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:15:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004296DcD28B684C442623bd5cd24F98d004d2EA
To: 0x0013e71047e516c500b5ef84909F920ebCF5160f
All transfers in this selected minute
3 transactions
40,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:15:58 P.M.
From: 0x004296DcD28B684C442623bd5cd24F98d004d2EA
To: 0x0013e71047e516c500b5ef84909F920ebCF5160f
Tx: 0x00310001c2808459e70122acb7f2d94d3d544e5101f87cf655a79bde0432260a
63.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:15:58 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x00320017869259058d989877f43a6868d5092a8d11984e1f7e7e39149925594d
775.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 1:15:58 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00573183De99529349b5284EA57B8c1b1715BcD3
Tx: 0x006f00021d370ba383fd0d15e453ba88be3f1aab5f0c73c179f111f8470948a3