Spike bucket
11/04/2026, 2:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:54:00 A.M. to 11/04/2026, 2:55:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 248,529.93
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
3.9x above local average
25x previous minute
1.0x next minute
Largest nearby bucket
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
248,529.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 248530 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2.
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 • 7 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: 11/04/2026, 2:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
High urgency signal paired with your investigation. 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
248,522.93 QUAI across 6 visible rows
Known watch context
0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2
Balanced
Unknown type
243,452.3 QUAI across 2 visible rows
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
2,914.47 QUAI across 1 visible row
0x0072C972451162ab769680F4b660042e0feF9aFb
Net sender
Unknown type
823.21 QUAI across 1 visible row
0x00792421F1ACF56B73FF86A13699271375f5803e
Net sender
Unknown type
698.85 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 248,522.93 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
0 tx
0 QUAI • 14 addresses
11/04/2026, 2:53:51 A.M.
-1 min
1 tx
9,829.11 QUAI • 13 addresses
11/04/2026, 2:52:47 A.M.
+1 min
Best candidate7 tx
248,529.93 QUAI • 20 addresses
11/04/2026, 2:54:55 A.M.
-2 min
2 tx
244,155.55 QUAI • 14 addresses
11/04/2026, 2:51:44 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/04/2026, 2:55:59 A.M.
-3 min
3 tx
4,580.13 QUAI • 16 addresses
11/04/2026, 2:50:39 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 2:57:03 A.M.
-4 min
2 tx
4,069.06 QUAI • 14 addresses
11/04/2026, 2:49:35 A.M.
Biggest whale alert
243,445.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:54:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 2:54:48 A.M.
From: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
To: 0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2
Tx: 0x0006001872b4bc28405e7229a59f7c156fd3cac03e5beac1696a51133ae26477
382.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:54:48 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0059ad5afae87e554a1a6d384c60fd047b16c99773bd687bd6dc071661d2
823.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:54:48 A.M.
From: 0x0072C972451162ab769680F4b660042e0feF9aFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000262aa93c4dca156b2a6b37cda2140bca65ba90769bfab8c5a9624c35d2
2,914.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:54:48 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000414bc7ec8ed6135415d74a0139cc1d9bf6695e66fb4b07d6afd820f501
698.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:54:48 A.M.
From: 0x00792421F1ACF56B73FF86A13699271375f5803e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700139a3e54c852693ef0b114514b679533b3d31cdd6084b45fdd44ac1bf4
258.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:54:48 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000500256b55ea8ee4b577ab1e4eb21125a3007b8b2c9d8d60c2cd8fb90655db
243,445.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:54:48 A.M.
From: 0x004EB6E15d8E5a708ce90ee5481E626BBcc6b8f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070058fe97b70492d7f4cd99b332fd0c3a04a08c2afb3ad29ee759d2bd5dbc