Spike bucket
11/05/2026, 8:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 8:31:00 A.M. to 11/05/2026, 8:32:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 153.47
Unexplained QUAI: 0
Explained QI: 800
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
800 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61.
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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61 (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 • 3 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: 11/05/2026, 8:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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. 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
800 QI across 2 visible rows
0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61
Net receiver
Unknown type
800 QI across 2 visible rows
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
153.47 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
153.47 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61
2 repeated flows • 800 QI
Type concentration
To exchange: 153.47 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 • 16 addresses
11/05/2026, 8:31:27 A.M.
-1 min
3 tx
0 QUAI • 13 addresses
11/05/2026, 8:30:24 A.M.
-2 min
1 tx
0 QUAI • 17 addresses
11/05/2026, 8:29:19 A.M.
+2 min
6 tx
153.47 QUAI • 17 addresses
11/05/2026, 8:32:33 A.M.
-3 min
0 tx
0 QUAI • 6 addresses
11/05/2026, 8:28:15 A.M.
+3 min
2 tx
0 QUAI • 18 addresses
11/05/2026, 8:33:38 A.M.
-4 min
Best candidate2 tx
237,465.34 QUAI • 25 addresses
11/05/2026, 8:27:11 A.M.
+4 min
1 tx
0 QUAI • 13 addresses
11/05/2026, 8:34:41 A.M.
Biggest whale alert
400 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 8:31:36 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61
All transfers in this selected minute
3 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 8:31:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61
Tx: 0x00670071a9f82df8fbd650009f1a3090c87bc2cac35fe2b55f5b7af31c9a0e78
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 8:31:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F853a8DffA5DFd24e3E8bB7b9433D278294A61
Tx: 0x001b006c793529156d5c52b982243abed14b5f4e0b6379236c9ae817fb6f9f58
153.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 8:31:36 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058007e189402bb5724df5243ea07e0fd6dc6a358d4b838a68da33660f90be8