Spike bucket
11/05/2026, 11:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 11:00:00 A.M. to 11/05/2026, 11:01:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 12,545.28
Unexplained QUAI: 0
Explained QI: 1,603.93
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
0 QUAI
1,603.93 QI
Avg confidence
92.4%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x002ABEb30946Bc1e0561efd779D4039CB85895BE • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 5 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, 11:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x002ABEb30946Bc1e0561efd779D4039CB85895BE
Net sender
Unknown type
12,545.28 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
12,545.28 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,200 QI across 3 visible rows
0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf
Net receiver
Unknown type
1,200 QI across 3 visible rows
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
403.93 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf
3 repeated flows • 1200 QI
Type concentration
To exchange: 12,545.28 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 • 21 addresses
11/05/2026, 11:00:21 A.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 10:59:16 A.M.
+1 min
Best candidate10 tx
12,545.28 QUAI • 14 addresses
11/05/2026, 11:01:25 A.M.
-2 min
1 tx
0 QUAI • 18 addresses
11/05/2026, 10:58:10 A.M.
-3 min
5 tx
5,997.09 QUAI • 17 addresses
11/05/2026, 10:57:06 A.M.
+3 min
1 tx
0 QUAI • 14 addresses
11/05/2026, 11:02:35 A.M.
-4 min
3 tx
6,000 QUAI • 20 addresses
11/05/2026, 10:56:02 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 11:03:39 A.M.
Biggest whale alert
12,545.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 11:00:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:00:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf
Tx: 0x0079005d47db25ce92177a9114acd070cdee9a019cc80da281481e5c56399076
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:00:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf
Tx: 0x0015003b1818215496f0d7329a7cddc8c5073fe5ce674cf160a7e4e382396780
403.93 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:00:36 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x0074007660c9a76c07950db5ab493d759e63b46f4e3ab55c2e5c437874f1f615
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 11:00:36 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c40eCbfA880BE666dB61d6c34D61212b68ADCf
Tx: 0x0056000843d1a18238187485eb24fd7140689c5cc73f7ad518197a1925fce4c9
12,545.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 11:00:36 A.M.
From: 0x002ABEb30946Bc1e0561efd779D4039CB85895BE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00690070b9018f9162689f161c4928b8f8fef163e3c8d18f0387fb0a9318cf37