Spike bucket
11/07/2026, 9:52:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 9:52:00 A.M. to 11/07/2026, 9:53:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 1,090.4
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 84% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
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 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE • 0x002b6e6AbA15db2B9019CA4f301372470643E987.
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 • 2 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, 9:52:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. 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
0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
Net sender
Unknown type
920 QUAI across 1 visible row
0x002b6e6AbA15db2B9019CA4f301372470643E987
Net receiver
Unknown type
920 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
170.4 QUAI across 1 visible row
Known watch context
0x00359DDaa416f39E66124565BE0879EBD84086B4
Net receiver
Unknown type
170.4 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: 170.4 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 • 10 addresses
11/07/2026, 9:52:02 A.M.
-1 min
2 tx
0 QUAI • 15 addresses
11/07/2026, 9:50:57 A.M.
+1 min
Best candidate2 tx
1,090.4 QUAI • 14 addresses
11/07/2026, 9:53:06 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 9:49:53 A.M.
+2 min
2 tx
0 QUAI • 22 addresses
11/07/2026, 9:54:11 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/07/2026, 9:48:49 A.M.
+3 min
2 tx
176.82 QUAI • 12 addresses
11/07/2026, 9:55:15 A.M.
-4 min
2 tx
0 QUAI • 13 addresses
11/07/2026, 9:47:45 A.M.
Biggest whale alert
920 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:52:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
To: 0x002b6e6AbA15db2B9019CA4f301372470643E987
All transfers in this selected minute
2 transactions
170.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 9:52:35 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00359DDaa416f39E66124565BE0879EBD84086B4
Tx: 0x00480002f3b7dd9fa175490451c22253e74136a66b634e9c38b997658093bf87
920 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:52:35 A.M.
From: 0x0025f8AE6B248b5435833749FDc0cb69ad3175aE
To: 0x002b6e6AbA15db2B9019CA4f301372470643E987
Tx: 0x001500623e65c19960fada4a5c091a3901153ec91ba4c0f4e940868d382cdde4