Spike bucket
11/07/2026, 1:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 1:20:00 P.M. to 11/07/2026, 1:21:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 877.54
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 93% 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
19
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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, 1:20:00 P.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
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
817.48 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
817.48 QUAI across 1 visible row
Known watch context
0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
Net sender
Unknown type
60.06 QUAI across 1 visible row
0x0007b4Fe12075FE00A32b6877C616C1934094Ab6
Net receiver
Unknown type
60.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 817.48 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 • 19 addresses
11/07/2026, 1:20:20 P.M.
+1 min
2 tx
877.54 QUAI • 4 addresses
11/07/2026, 1:21:24 P.M.
+2 min
2 tx
60.88 QUAI • 16 addresses
11/07/2026, 1:22:28 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
11/07/2026, 1:17:09 P.M.
-4 min
Best candidate3 tx
5,249.61 QUAI • 20 addresses
11/07/2026, 1:16:05 P.M.
+4 min
0 tx
0 QUAI • 24 addresses
11/07/2026, 1:23:44 P.M.
-5 min
0 tx
0 QUAI • 5 addresses
11/07/2026, 1:15:01 P.M.
+5 min
1 tx
3.22 QUAI • 9 addresses
11/07/2026, 1:24:47 P.M.
Biggest whale alert
817.48 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:20:48 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
60.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:20:48 P.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x0007b4Fe12075FE00A32b6877C616C1934094Ab6
Tx: 0x0064002691ef0311bd16cc5256dc37fc5491856628efe6af0143a422d4e56361
817.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:20:48 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b007b0488f0f27c514372298ccf2259647055b899246da8f642094f0e9037