Spike bucket
11/03/2026, 3:48:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 3:48:00 P.M. to 11/03/2026, 3:49:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 6,275.23
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 95% of explained volume
Relative context
0.4x above local average
0.1x 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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
325.23 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007127a9f0DaDEA7641eDfDd8FE65860f8Ed3324 • 0x00285f79a17733cB073B5414bBD69bAb0FA91aE7.
Dominant behavior: whale rotation
whale_rotation + high confidence + 325 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x007127a9f0DaDEA7641eDfDd8FE65860f8Ed3324 • 0x00285f79a17733cB073B5414bBD69bAb0FA91aE7.
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, 3:48:00 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
0x007127a9f0DaDEA7641eDfDd8FE65860f8Ed3324
Net sender
Unknown type
5,950 QUAI across 1 visible row
0x00285f79a17733cB073B5414bBD69bAb0FA91aE7
Net receiver
Unknown type
5,950 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
205.29 QUAI across 1 visible row
Known watch context
0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Net receiver
Unknown type
205.29 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
119.94 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 119.94 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
325.23 QUAI • 15 addresses
11/03/2026, 3:48:13 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/03/2026, 3:47:07 P.M.
+1 min
Best candidate1 tx
5,950 QUAI • 19 addresses
11/03/2026, 3:49:16 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 3:46:03 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 3:50:19 P.M.
-3 min
2 tx
159.91 QUAI • 16 addresses
11/03/2026, 3:44:59 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 3:51:22 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/03/2026, 3:43:56 P.M.
Biggest whale alert
5,950 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:48:47 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007127a9f0DaDEA7641eDfDd8FE65860f8Ed3324
To: 0x00285f79a17733cB073B5414bBD69bAb0FA91aE7
All transfers in this selected minute
3 transactions
5,950 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 3:48:47 P.M.
From: 0x007127a9f0DaDEA7641eDfDd8FE65860f8Ed3324
To: 0x00285f79a17733cB073B5414bBD69bAb0FA91aE7
Tx: 0x0075003eb37778824ff01b55269b3c29863f6af31474dea48a4d86993aa7a9b1
205.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 3:48:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0039c9c19B5D1d7419BdbCe7d745caDA33fa850A
Tx: 0x0070002f70c5dcfda318bdfe9a18c2d85c36003f22ef899b6c8c1ba0774ce21d
119.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/03/2026, 3:48:00 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003E7faEf901B97Ff873528758cf77416B0Cbe44
Tx: 0x002200740c09ab29b7fa24100938cdd10e609ba1bf9469179234f1b947adbaac