Spike bucket
11/05/2026, 9:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 9:17:00 A.M. to 11/05/2026, 9:18:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 993.81
Unexplained QUAI: 0
Explained QI: 2000
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 78% 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
2000 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00879f814efD7780e3575047130CF8098EdF7f8f.
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 • 0x00879f814efD7780e3575047130CF8098EdF7f8f.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00879f814efD7780e3575047130CF8098EdF7f8f (6 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/05/2026, 9:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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 • 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
2,003.04 QI across 6 visible rows
0x00879f814efD7780e3575047130CF8098EdF7f8f
Net receiver
Unknown type
2,003.04 QI across 6 visible rows
MEXC hot wallet
Net receiver
Exchange
993.81 QUAI across 3 visible rows
Known watch context
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
774.98 QUAI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
112.57 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00879f814efD7780e3575047130CF8098EdF7f8f
6 repeated flows • 2000 QI
Type concentration
To exchange: 993.81 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
0 tx
0 QUAI • 8 addresses
11/05/2026, 9:16:27 A.M.
+1 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 9:17:31 A.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/05/2026, 9:15:23 A.M.
+2 min
Best candidate9 tx
993.81 QUAI • 19 addresses
11/05/2026, 9:18:38 A.M.
-3 min
3 tx
0 QUAI • 20 addresses
11/05/2026, 9:14:20 A.M.
+3 min
4 tx
0 QUAI • 19 addresses
11/05/2026, 9:19:47 A.M.
-4 min
3 tx
775.71 QUAI • 25 addresses
11/05/2026, 9:13:16 A.M.
+4 min
2 tx
0 QUAI • 16 addresses
11/05/2026, 9:20:51 A.M.
Biggest whale alert
774.98 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:17:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:17:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00879f814efD7780e3575047130CF8098EdF7f8f
Tx: 0x006000cde44b77d2b1ca330fe74d68a1247b9561c1a7172719f8833af76dae27
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:17:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00879f814efD7780e3575047130CF8098EdF7f8f
Tx: 0x002c00e822e07c9276ddd2c07d49a0584abf92968c169cc01eaa20dc96d63fdb
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:17:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00879f814efD7780e3575047130CF8098EdF7f8f
Tx: 0x003900d815d06bd9d640ace15546c0f2846f1d6e0256d5cbb04a037bb8b45822
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:17:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00879f814efD7780e3575047130CF8098EdF7f8f
Tx: 0x0046007246073257b23f4a79d05f29569f05c87e9b9f45acffb124efc1a8bc15
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:17:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00879f814efD7780e3575047130CF8098EdF7f8f
Tx: 0x004f002d9718677d59e22caaf607193150d54e9cf647095937e402aabed6d7aa
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 9:17:33 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00879f814efD7780e3575047130CF8098EdF7f8f
Tx: 0x0005005308cfd43ae23d7eeeff839e675c7c49a933c7636fe4571642302ce4a0
106.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:17:33 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00640045ac618bb126a6ccc2b10ec9b0f27dff32d58690e3e0f0180d7605bbb1
774.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:17:33 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720010c221578afc02e64c107fa7f5c92876ccfb0203ad0866820cd449b94f
112.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:17:33 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013007f794777e03ad35f4cbc1fb3dacc83bafb0e20ea9dc4f230faf401d978