Spike bucket
11/07/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 2:26:00 A.M. to 11/07/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 28,391.48
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% of explained volume
Relative context
4.1x 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
28,391.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002104337d7c07549A9a23c013a20173C81b317A.
Dominant behavior: whale rotation
whale_rotation + high confidence + 28391 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 68
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002104337d7c07549A9a23c013a20173C81b317A.
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 • 3 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: 11/07/2026, 2:26:00 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
27,893.39 QUAI across 1 visible row
Known watch context
0x002104337d7c07549A9a23c013a20173C81b317A
Net receiver
Unknown type
27,893.39 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
391.64 QUAI across 1 visible row
0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Net receiver
Unknown type
391.64 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
106.45 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 27,893.39 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
6 tx
3,036.26 QUAI • 16 addresses
11/07/2026, 2:25:49 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/07/2026, 2:24:46 A.M.
+1 min
Best candidate3 tx
28,391.48 QUAI • 15 addresses
11/07/2026, 2:26:54 A.M.
-2 min
8 tx
3,220.32 QUAI • 15 addresses
11/07/2026, 2:23:43 A.M.
+2 min
7 tx
6,326.88 QUAI • 18 addresses
11/07/2026, 2:27:58 A.M.
-3 min
7 tx
11,592.69 QUAI • 24 addresses
11/07/2026, 2:22:39 A.M.
+3 min
3 tx
3,119.5 QUAI • 17 addresses
11/07/2026, 2:29:02 A.M.
-4 min
0 tx
0 QUAI • 5 addresses
11/07/2026, 2:21:31 A.M.
Biggest whale alert
27,893.39 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 2:26:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002104337d7c07549A9a23c013a20173C81b317A
All transfers in this selected minute
3 transactions
106.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:26:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005F244dF1cC14902F8fD5C230385b6d3ea38B67
Tx: 0x0008004e1d965d867f958793cd1688d9b95cdb4f878365928fdf1055645f9597
391.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:26:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0019006a5ac235f0218d11e7b7c931e6408ad46b491a35dd1cb7622ecac8a11e
27,893.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 2:26:29 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002104337d7c07549A9a23c013a20173C81b317A
Tx: 0x006a000516c7a9d500e46cc948aa56118d0b90fa37417e19803331030f14474c