Spike bucket
11/04/2026, 11:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 11:17:00 P.M. to 11/04/2026, 11:18:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,209.18
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% of explained volume
Relative context
0.2x above local average
0.0x 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
6
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
34.32 QUAI
700 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
Dominant behavior: whale rotation
whale_rotation + high confidence + 34 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 • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/04/2026, 11:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: address-path-single • 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
1,209.18 QUAI across 3 visible rows
Known watch context
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
1,008.6 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.13 QI across 2 visible rows
0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Net receiver
Unknown type
403.13 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
2 repeated flows • 400 QI
Type concentration
To exchange: 1,209.18 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
2 tx
34.32 QUAI • 11 addresses
11/04/2026, 11:17:03 P.M.
-1 min
1 tx
0 QUAI • 15 addresses
11/04/2026, 11:15:59 P.M.
+1 min
Best candidate6 tx
1,209.18 QUAI • 18 addresses
11/04/2026, 11:18:06 P.M.
-2 min
2 tx
0 QUAI • 7 addresses
11/04/2026, 11:14:55 P.M.
+2 min
3 tx
0 QUAI • 10 addresses
11/04/2026, 11:19:11 P.M.
-3 min
2 tx
0 QUAI • 13 addresses
11/04/2026, 11:13:52 P.M.
+3 min
3 tx
0 QUAI • 14 addresses
11/04/2026, 11:20:15 P.M.
-4 min
4 tx
20.91 QUAI • 17 addresses
11/04/2026, 11:12:48 P.M.
Biggest whale alert
1,008.6 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 11:17:25 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
3.13 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:17:25 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x004f00e59d10322b5b07b8a7dc11e9c8bf705fb336a354032038c5d46d1c4a72
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:17:25 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004400517afb4042d15b92fab5f3823f2e7c81ef7878d20777daec5b7ea2d25b
1,008.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 11:17:25 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002400698dd93878238c38a67fb63fda915b180f1a88eee894fee1d77b8ff04f
101.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 11:17:25 P.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f006ea7e467502c4e1461b5a44a1a2341f0bba15ee0224bc7ce5f40f1daa5
99.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 11:17:25 P.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039007be63ebd8b7fdbca83fb1335f9c193394ff279d991389c7898a62f3fb1
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 11:17:25 P.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Cc75B87FAe0bD4494BbB679c0BFD0Ec4ef47f7
Tx: 0x0019002b4e5a3a99c1fb15c9fd4ba7c785685b4837d9c561cbe7247bc228b12d