Spike bucket
11/04/2026, 6:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 6:32:00 A.M. to 11/04/2026, 6:33:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 14,915.73
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0002aE8ea6A1D34Cd682a7075dcb7a6273baF4bE.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0002aE8ea6A1D34Cd682a7075dcb7a6273baF4bE.
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 • 5 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, 6:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
13,876.83 QUAI across 4 visible rows
Known watch context
0x0002aE8ea6A1D34Cd682a7075dcb7a6273baF4bE
Net sender
Unknown type
10,627.32 QUAI across 1 visible row
0x001C39186372f49A8b92e66736401DfaC7e85122
Net sender
Unknown type
1,438.88 QUAI across 1 visible row
0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
Net sender
Unknown type
1,311.88 QUAI across 1 visible row
0x00578d594e38268028E58825f5CaA11BFe3E45F6
Net sender
Unknown type
1,038.9 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,876.83 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 • 10 addresses
11/04/2026, 6:32:12 A.M.
-1 min
0 tx
0 QUAI • 9 addresses
11/04/2026, 6:31:09 A.M.
+1 min
Best candidate5 tx
14,915.73 QUAI • 19 addresses
11/04/2026, 6:33:17 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 6:30:06 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 6:34:21 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 6:29:01 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/04/2026, 6:35:24 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 6:27:57 A.M.
Biggest whale alert
10,627.32 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:32:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0002aE8ea6A1D34Cd682a7075dcb7a6273baF4bE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
1,038.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:32:46 A.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00710069e81206a88f2c9d7e5c3ffe3bd398d1759abb3facd96846ff2838dc6b
498.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:32:46 A.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160044db4a0fcb78c01394daaacd0b8857840132acf2aa74c7c3641deef775
1,311.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:32:46 A.M.
From: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b004a6f9e5033dfdb4c4e351a73b889ab6501c325e752c9473dd3c24201b5
1,438.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:32:46 A.M.
From: 0x001C39186372f49A8b92e66736401DfaC7e85122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044000f80c530db9c31c9bfdecb5a0a4c653fd3b4ba49d970306a775f725846
10,627.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 6:32:46 A.M.
From: 0x0002aE8ea6A1D34Cd682a7075dcb7a6273baF4bE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00704d6eacdcd899c235d4e183a828ea166b2bac76bfec62af1c98e43066