Spike bucket
11/07/2026, 10:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 10:19:00 A.M. to 11/07/2026, 10:20:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 139,573.72
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 94% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00425419B44eE0a847485300F332fBc5ec2E0dE9.
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 • 0x00425419B44eE0a847485300F332fBc5ec2E0dE9.
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, 10:19:00 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
134,326.77 QUAI across 2 visible rows
Known watch context
0x00425419B44eE0a847485300F332fBc5ec2E0dE9
Net receiver
Unknown type
131,205.9 QUAI across 1 visible row
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Net sender
Unknown type
5,246.95 QUAI across 1 visible row
0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384
Net receiver
Unknown type
5,246.95 QUAI across 1 visible row
0x003162872d831DfCDF29FE4f0175F8995795f580
Net receiver
Unknown type
3,120.87 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: 134,326.77 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 • 16 addresses
11/07/2026, 10:19:04 A.M.
-1 min
1 tx
10,410 QUAI • 19 addresses
11/07/2026, 10:17:58 A.M.
+1 min
Best candidate3 tx
139,573.72 QUAI • 9 addresses
11/07/2026, 10:20:08 A.M.
-2 min
1 tx
30.31 QUAI • 12 addresses
11/07/2026, 10:16:54 A.M.
+2 min
0 tx
0 QUAI • 19 addresses
11/07/2026, 10:21:13 A.M.
-3 min
8 tx
1,268.48 QUAI • 28 addresses
11/07/2026, 10:15:50 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/07/2026, 10:22:17 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 10:14:45 A.M.
Biggest whale alert
131,205.9 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/07/2026, 10:19:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00425419B44eE0a847485300F332fBc5ec2E0dE9
All transfers in this selected minute
3 transactions
5,246.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 10:19:20 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00626FfD69E7f12A906AE85110B2a7C2eaB8C384
Tx: 0x00360050340e623d079b2c93b898cad3d5d050ffc2798e1edbeadf44f6bbf3d4
3,120.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/07/2026, 10:19:20 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003162872d831DfCDF29FE4f0175F8995795f580
Tx: 0x0067005b995ead4a89bf01354391dd913a713f9c2bf1dc9898ae024395f91009
131,205.9 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/07/2026, 10:19:20 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00425419B44eE0a847485300F332fBc5ec2E0dE9
Tx: 0x0013003b8c4ab69dea1c9708a64d2b9f1d080a09c7e40b2432950a72f1af3f53