Spike bucket
11/05/2026, 1:50:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 1:50:00 A.M. to 11/05/2026, 1:51:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 5,621.46
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
300 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00313d513618D27dfa403b82d2d7ecFcD05503d6.
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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00313d513618D27dfa403b82d2d7ecFcD05503d6.
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 • 4 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: 11/05/2026, 1:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,982.37 QUAI across 1 visible row
0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Net receiver
Unknown type
3,982.37 QUAI across 1 visible row
0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Net sender
Unknown type
868.87 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
868.87 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
770.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 868.87 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
-1 min
Best candidate5 tx
11,245.11 QUAI • 27 addresses
11/05/2026, 1:49:26 A.M.
+1 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 1:50:32 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 1:48:22 A.M.
+2 min
5 tx
5,621.46 QUAI • 18 addresses
11/05/2026, 1:51:36 A.M.
-3 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 1:47:18 A.M.
+3 min
2 tx
1,908.86 QUAI • 11 addresses
11/05/2026, 1:52:40 A.M.
+4 min
5 tx
7,331.71 QUAI • 17 addresses
11/05/2026, 1:53:44 A.M.
-5 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 1:45:13 A.M.
Biggest whale alert
3,982.37 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:50:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
All transfers in this selected minute
4 transactions
3,982.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:50:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Tx: 0x007d00473e45b4c220d0b78f043b513f14be4ae746eb6e9867a849c690075b75
770.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 1:50:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x0071007d697dc90cdbb9ce8d6e20b26212bdd4d76879ad2dcf55f695391ebec1
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 1:50:41 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005a004d7719ea10348e635acc590bcac4540b42b9fb45c0cc399f07e615d242
868.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 1:50:41 A.M.
From: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a00648c3303a0328fbac545d3ac9c46ba5f3138750b43d1c22f715c77c2a4