Spike bucket
11/06/2026, 10:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 10:44:00 P.M. to 11/06/2026, 10:45:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Large spike
Coverage
Explained QUAI: 107,577.22
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% of explained volume
Relative context
3.1x above local average
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
1
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
106,298 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
critical priorityWhat happened
Top actor concentration: 0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b • 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 106298 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 74
Why this spike matters now
Top actor concentration around 0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b • 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A.
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 • 6 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, 10:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
High urgency signal paired with your investigation. 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
0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b
Net sender
Unknown type
100,000 QUAI across 1 visible row
0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
Net receiver
Unknown type
100,000 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
7,577.22 QUAI across 5 visible rows
Known watch context
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,859.82 QUAI across 1 visible row
0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
Net sender
Unknown type
1,702.43 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,577.22 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
1 tx
106,298 QUAI • 16 addresses
11/06/2026, 10:44:00 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/06/2026, 10:42:56 P.M.
+1 min
Best candidate6 tx
107,577.22 QUAI • 16 addresses
11/06/2026, 10:45:03 P.M.
-2 min
9 tx
13,704.84 QUAI • 23 addresses
11/06/2026, 10:41:50 P.M.
-3 min
31 tx
44,555.94 QUAI • 41 addresses
11/06/2026, 10:40:45 P.M.
+3 min
1 tx
863.56 QUAI • 21 addresses
11/06/2026, 10:47:11 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
11/06/2026, 10:39:41 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
11/06/2026, 10:48:15 P.M.
Biggest whale alert
100,000 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:44:21 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
All transfers in this selected minute
6 transactions
100,000 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:44:21 P.M.
From: 0x00199E554ee680Ed58Ad79A7eAdF7b4abF8CD28b
To: 0x0009AC4b8c3357b7F3e7e2BAeb07736f3f51896A
Tx: 0x0034006f4dde9c9628a4ee69c68204b0bb007349671bbdad679c142dee978f72
2,859.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:44:21 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e007363091d69536d7854239acc8f71c13ff802abe684572e302db035a853
1,170 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:44:21 P.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046007ae264e05e43d3ad01cb44e8aff0096b3cbaca9c4a0bd13e68d1de05e3
774.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:44:21 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0035327f325140325ddc25d4b0e9b29deb4da9fb9fa4d4fa9a1b0e57a063
1,702.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:44:21 P.M.
From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000400448192a97ddbe6c25205e73661e5d615c89e7e0f8e9beb196f73b474d2
1,070.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:44:21 P.M.
From: 0x001C39186372f49A8b92e66736401DfaC7e85122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0007776daa63d13b47f42629431154804c8fa27878b418090b3268adedbe