Spike bucket
11/05/2026, 10:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 10:12:00 A.M. to 11/05/2026, 10:13:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 8,369.35
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 76% of explained volume
Relative context
0.2x above local average
0.6x previous minute
1.0x 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
7
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
420.61 QUAI
400 QI
Avg confidence
67.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
Dominant behavior: whale rotation
whale_rotation + high confidence + 421 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 • 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00CC1c0362687f5F5e19B4f587da207Ad232C6bB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 10:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 • 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
7,770.49 QUAI across 5 visible rows
Known watch context
0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
Net sender
Unknown type
6,379.27 QUAI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
1,076.6 QUAI across 1 visible row
0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Net receiver
Unknown type
526 QUAI across 6 visible rows
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
403.05 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00CC1c0362687f5F5e19B4f587da207Ad232C6bB
2 repeated flows • 400 QI
Type concentration
To exchange: 7,770.49 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
24 tx
659.44 QUAI • 35 addresses
11/05/2026, 10:11:27 A.M.
+1 min
7 tx
420.61 QUAI • 26 addresses
11/05/2026, 10:12:38 A.M.
-2 min
4 tx
1,077.33 QUAI • 25 addresses
11/05/2026, 10:10:22 A.M.
+2 min
Best candidate20 tx
8,636.35 QUAI • 39 addresses
11/05/2026, 10:13:44 A.M.
-3 min
53 tx
696.44 QUAI • 66 addresses
11/05/2026, 10:09:17 A.M.
+3 min
4 tx
177.34 QUAI • 20 addresses
11/05/2026, 10:14:49 A.M.
-4 min
3 tx
6,380 QUAI • 19 addresses
11/05/2026, 10:08:12 A.M.
+4 min
1 tx
0 QUAI • 17 addresses
11/05/2026, 10:15:55 A.M.
Biggest whale alert
6,379.27 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:12:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
15 transactions
88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x005b7B9842Ca512aBF7065C735533A71A6976f61
To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Tx: 0x00400050e874b3220607886c2c4f7b850fe15df3bcc3ca9d0245472b94ca0d59
87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x004AB34cF5A4098023AAa57b1924B5faFD6c8a0E
To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Tx: 0x0031004295bd63a207f97d52fc861c94b767912dca3e2896142fc1a2613e07b7
24.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001a002928811dd8e3e286bad650a9f42cc2300b48ebd7aa58fc4c466d7f7a14
88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x0020A922cd6dd7b9c9Ce55bdFCC22575A0C869C3
To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Tx: 0x00660065936f53d1234d3af6b6675540490a12b924e9ba12c5d249a9b71b54ea
48.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006Ce9Cd9679119E970Ce508Db4f0e052F82FEd1
Tx: 0x00100049ce5cb9c5c97f1932ed83bf534955e1f587bb80be5898bad3962d5fa5
88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x004Bd38F03e265c93cE4ed83424a0F1a43851b36
To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Tx: 0x0003000837b26369de9b68273c4ad357351922f9e08211f8df2be2ca5a53825e
88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x000050dA01b829fF26E7094C8382dF7e8BEf3465
To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Tx: 0x007000438e8d72c2d40f515f07406c28f082ce4630e910a0d56623735e1fdc3e
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CC1c0362687f5F5e19B4f587da207Ad232C6bB
Tx: 0x0063003d3afe45abcd02d266d914669045eb90274987f0d43cea46f2f225212a
105.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e006e0a1f7f43b022d70661dfe3d5c88b46665ba19730401d6ec855e52a40
1,076.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00430046e476bfc54eb5d12873a3ef29504f0590e8d4649aee5b5d1d08e29f62
6,379.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x0044410412DDF94f661985EaB59Ab19DdFCaDe35
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e005d93e65d58e5aae0f5b812d61b3ea6791b2d885571379a8bbf75da040a
108.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00680e925070444a47188476cd9c1acd7005cfbb1d2fb1ba13792f302278
100.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560010a72212f7f44c5d066d8c449609edca5d16ab5083afce369745efb137
87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 10:12:45 A.M.
From: 0x0006761F7023a84619d35F2A4a90e569Ab303F58
To: 0x002cBB439a76EF83641EdECBEe3068C8184ee4Df
Tx: 0x001000729eb5b1f6bbb59de4c847fa38c1176f40c70b652a4c774f5d3bf7db10
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 10:12:00 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00CC1c0362687f5F5e19B4f587da207Ad232C6bB
Tx: 0x004d00bf91698bc2c8886af56c1c073cfc3c21427608f7a571c277b92fd46694