Spike bucket
11/04/2026, 8:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 8:18:00 A.M. to 11/04/2026, 8:19:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15,596.06
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
4.2x above local average
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
15,596.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2.
Dominant behavior: whale rotation
whale_rotation + high confidence + 15596 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 • 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 8:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
15,596.06 QUAI across 8 visible rows
Known watch context
0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2
Net sender
Unknown type
14,145.71 QUAI across 1 visible row
0x0045e60A1909ADFbae4d52B1E8C2d57a027A402D
Net sender
Unknown type
813.3 QUAI across 1 visible row
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Net sender
Unknown type
120.54 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
109.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 15,596.06 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, 8:17:48 A.M.
-1 min
0 tx
0 QUAI • 19 addresses
11/04/2026, 8:16:44 A.M.
+1 min
Best candidate8 tx
15,596.06 QUAI • 28 addresses
11/04/2026, 8:18:53 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/04/2026, 8:15:40 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/04/2026, 8:19:57 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/04/2026, 8:14:36 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 8:21:01 A.M.
-4 min
1 tx
14,146.41 QUAI • 15 addresses
11/04/2026, 8:13:33 A.M.
Biggest whale alert
14,145.71 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 8:18:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
103.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 8:18:33 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0064b3a797650b55bc9f1f828194806cb1e2314b2f993a445c7c27cf7751
14,145.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 8:18:33 A.M.
From: 0x0058f782652D4398c9Aa0DD400310A7d5e9Bb8d2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240046d68f373ef94b0c6f2355d1c96f30bde60c23fa6493a2c3998899f20a
101.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 8:18:33 A.M.
From: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500754fe6645210b4cf204773dcf8d14bb5883b2a036a60e936e0bb5a0f34
99.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 8:18:33 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00446feaae7811e8ff4c00ff87bd4ee20ce024829092ad24b6d3030de75a
813.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 8:18:33 A.M.
From: 0x0045e60A1909ADFbae4d52B1E8C2d57a027A402D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077004952c1487e8f757f2c99c3ef8b797e91e84d3a0f8d70e16e718fa33585
102.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 8:18:33 A.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0058e033bf9f095589aea80fc6e56bbffc7ecd620dcbc9db3e7392b93e1b
109.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 8:18:33 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d0065b0175fd5dce8dc55f54665299350af996a69640af03bab9db1e5ae11
120.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 8:18:33 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400007220978912335a17f9fc8fa0997aff10209504461ea36e1a1768d6536