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Spike bucket

11/06/2026, 9:12:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 11/06/2026, 9:12:00 A.M. to 11/06/2026, 9:13:00 A.M.

Partially observable spike

medium confidence

100% coverage

Whale-driven spike detected

Coverage

Explained QUAI: 7,633

Unexplained QUAI: 0

Explained QI: 3.17

Unexplained QI: 397.09

Facts

Pattern: Whale-driven spike

Dominant transfer: 85% of explained volume

Relative context

0.3x above local average

0.1x 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

Observable rows

15.8% of bucket activity rendered as rows

Unique addresses

Asset volume

436.99 QUAI

400.27 QI

Avg confidence

74.7%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59.

Dominant behavior: whale rotation

whale_rotation + medium confidence + 437 QUAI

Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.

Importance score: 53

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 3 visible transfer rows

Confidence medium • 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: 11/06/2026, 9:12:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 3 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. 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 sender

Exchange

6,496 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0032DaB2A4c423CeD3962B2BC43d9cC2Dd559a59

Net receiver

Unknown type

6,496 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000EaE4635fD72Bf91dE1203742562C508729bd

Net sender

Unknown type

1,137 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007f57d8EbCcE4f6bfc8B1dCB8CF2e085DCD0C6C

Net receiver

Unknown type

1,137 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

Net sender

Unknown type

3.17 QI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 0 QUAI

From exchange: 6,496 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm whale rotation still matches latest flow.
Recheck context: Partially 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.

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3 observable transfers were found for this minute, but the bucket total is 19. The remaining 16 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.