Spike bucket
11/07/2026, 10:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 10:14:00 P.M. to 11/07/2026, 10:15:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 620.32
Unexplained QUAI: 0
Explained QI: 337.39
Unexplained QI: 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
337.39 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F -> 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/07/2026, 10:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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 receiver
Exchange
620.32 QUAI across 2 visible rows
Known watch context
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
519.06 QUAI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
340.15 QI across 2 visible rows
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
340.15 QI across 2 visible rows
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
101.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 337.39 QI
Type concentration
To exchange: 620.32 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
-1 min
1 tx
519.76 QUAI • 17 addresses
11/07/2026, 10:13:26 P.M.
+1 min
1 tx
0 QUAI • 18 addresses
11/07/2026, 10:14:30 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 10:12:21 P.M.
+2 min
Best candidate5 tx
724.34 QUAI • 22 addresses
11/07/2026, 10:15:34 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/07/2026, 10:11:18 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/07/2026, 10:16:41 P.M.
-4 min
25 tx
549.37 QUAI • 46 addresses
11/07/2026, 10:10:14 P.M.
+4 min
1 tx
0 QUAI • 12 addresses
11/07/2026, 10:17:45 P.M.
Biggest whale alert
519.06 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 10:14:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
2.76 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/07/2026, 10:14:52 P.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x007f00c59e2e72e97d842ccc4d75d295fad0d81fa0c9a31329fb2c0ab2f1e4f5
101.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 10:14:44 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031003dc52d8e260f597ce526ef3716db7246f422cda52ffa86f9741f058eab
519.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 10:14:44 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050064df484e083ab539069e2554590e2ba10ce20890fc92ddc505153a4fc4
337.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/07/2026, 10:14:25 P.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x005f0017062a8cfb9b5802b105e56d9cf423b00ff1af5ad6dd185a779e595d79