Spike bucket
11/04/2026, 3:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 3:29:00 P.M. to 11/04/2026, 3:30:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 15,349.29
Unexplained QUAI: 0
Explained QI: 1.01
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
1
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1.01 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0036055914e2C1b83449e9CD0A0968014822bD1F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x0036055914e2C1b83449e9CD0A0968014822bD1F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 2 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, 3:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x0036055914e2C1b83449e9CD0A0968014822bD1F
Net sender
Unknown type
15,349.29 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
15,349.29 QUAI across 1 visible row
Known watch context
0x0065095185248eC9DF2e4371Ad51778240581B09
Net sender
Unknown type
1.01 QI across 1 visible row
0x00c8B1a0a14e2931A3a6dCcd8B903aA200371E19
Net receiver
Unknown type
1.01 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 15,349.29 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
1 tx
0 QUAI • 16 addresses
11/04/2026, 3:29:28 P.M.
-1 min
2 tx
504.88 QUAI • 11 addresses
11/04/2026, 3:28:25 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/04/2026, 3:27:21 P.M.
+2 min
1 tx
15,349.29 QUAI • 10 addresses
11/04/2026, 3:30:31 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 3:26:18 P.M.
+3 min
1 tx
0 QUAI • 10 addresses
11/04/2026, 3:31:35 P.M.
-4 min
Best candidate1 tx
15,350 QUAI • 11 addresses
11/04/2026, 3:25:14 P.M.
+4 min
1 tx
0 QUAI • 18 addresses
11/04/2026, 3:32:40 P.M.
Biggest whale alert
15,349.29 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 3:29:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0036055914e2C1b83449e9CD0A0968014822bD1F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
15,349.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 3:29:51 P.M.
From: 0x0036055914e2C1b83449e9CD0A0968014822bD1F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f004b27951e34838d6098440ca1b7cdb795637f87565c440ad2a9d4410885
1.01 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 3:29:06 P.M.
From: 0x0065095185248eC9DF2e4371Ad51778240581B09
To: 0x00c8B1a0a14e2931A3a6dCcd8B903aA200371E19
Tx: 0x004200c63053cd43a968339c4b07a1019a91861e71b428e861ecd6635c1882b5