Spike bucket
11/08/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 2:32:00 A.M. to 11/08/2026, 2:33:00 A.M.
Fully observable spike
high confidence
57% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 672.22
Unexplained QUAI: 496.98
Explained QI: 421.41
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% of explained volume
Relative context
0.5x above local average
0.6x previous minute
0.6x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
A single transfer leads the visible activity, but some of the bucket remains unexplained.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
1,169.21 QUAI
421.41 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00792421F1ACF56B73FF86A13699271375f5803e • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 1169 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00792421F1ACF56B73FF86A13699271375f5803e • 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 • Partial source coverage
Last updated: 11/08/2026, 2:32:00 A.M.
Coverage gap moderate (43% not covered)
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 • observable coverage remains partial (57%) • 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
0x00792421F1ACF56B73FF86A13699271375f5803e
Net sender
Unknown type
672.22 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
672.22 QUAI across 1 visible row
Known watch context
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
421.41 QI across 1 visible row
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
421.41 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 672.22 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
2 tx
1,169.21 QUAI • 4 addresses
11/08/2026, 2:32:14 A.M.
-1 min
2 tx
2,110 QUAI • 16 addresses
11/08/2026, 2:31:10 A.M.
+1 min
5 tx
1,979.05 QUAI • 25 addresses
11/08/2026, 2:33:17 A.M.
-2 min
Best candidate2 tx
7,865.23 QUAI • 14 addresses
11/08/2026, 2:30:06 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
11/08/2026, 2:34:24 A.M.
-3 min
1 tx
994.51 QUAI • 16 addresses
11/08/2026, 2:29:02 A.M.
+3 min
1 tx
0 QUAI • 13 addresses
11/08/2026, 2:35:27 A.M.
-4 min
5 tx
3,125.47 QUAI • 18 addresses
11/08/2026, 2:27:58 A.M.
Biggest whale alert
672.22 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:32:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00792421F1ACF56B73FF86A13699271375f5803e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
672.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:32:54 A.M.
From: 0x00792421F1ACF56B73FF86A13699271375f5803e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b004ce96d8b72bab2832e845f94b2bcfde5dfe76ac161362b1e05033195e0
421.41 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 2:32:54 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x005e0029c4dae1742d049b9e6ca6e717aec4ae0ec043d74d514b8661a09a3004