Spike bucket
11/06/2026, 7:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 7:14:00 P.M. to 11/06/2026, 7:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,483.14
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 83% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows
Confidence high • 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, 7:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 receiver
Exchange
1,442.34 QUAI across 3 visible rows
Known watch context
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
1,225.76 QUAI across 1 visible row
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Net sender
Unknown type
108.4 QUAI across 1 visible row
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Net sender
Unknown type
108.18 QUAI across 1 visible row
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
40.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,442.34 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 • 13 addresses
11/06/2026, 7:14:21 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 7:13:18 P.M.
+1 min
4 tx
1,483.14 QUAI • 17 addresses
11/06/2026, 7:15:25 P.M.
-2 min
1 tx
24.64 QUAI • 16 addresses
11/06/2026, 7:12:14 P.M.
+2 min
0 tx
0 QUAI • 18 addresses
11/06/2026, 7:16:29 P.M.
-3 min
23 tx
477.5 QUAI • 36 addresses
11/06/2026, 7:11:10 P.M.
-4 min
Best candidate51 tx
2,425.58 QUAI • 66 addresses
11/06/2026, 7:10:05 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 7:17:33 P.M.
Biggest whale alert
1,225.76 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 7:14:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
108.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 7:14:58 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0035d132b6a005b000ca476baa9cfaffe9263751fd37bbeeb9c160fe0302
108.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 7:14:58 P.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065007b3cd77a024cc44f1c6c3b1a0695fd16b20af1516bd833322905170e81
1,225.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 7:14:58 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b00667b19bdadca8aab338736e7707455d549d6e1eb200040d49a5f209a15
40.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 7:14:58 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x00650047694b96b1420b84ae971c506509cb3121905a26db255853a209d02b8c