Spike bucket
11/08/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 3:03:00 A.M. to 11/08/2026, 3:04:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 54,730.51
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 98% 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
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0051D5d7bBAbef064a2FeD6AB7F3C8294F7CEB1D.
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 0x007e2F1a4709B812F339f22E18032118FBcc8987 • 0x0051D5d7bBAbef064a2FeD6AB7F3C8294F7CEB1D.
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: 11/08/2026, 3:03:00 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
Gate.io hot wallet
Net sender
Exchange
53,603.2 QUAI across 1 visible row
Known watch context
0x0051D5d7bBAbef064a2FeD6AB7F3C8294F7CEB1D
Net receiver
Unknown type
53,603.2 QUAI across 1 visible row
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net sender
Unknown type
1,004.3 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,004.3 QUAI across 1 visible row
Known watch context
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
123.02 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,004.3 QUAI
From exchange: 53,603.2 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 • 15 addresses
11/08/2026, 3:03:15 A.M.
-1 min
1 tx
0 QUAI • 9 addresses
11/08/2026, 3:02:12 A.M.
+1 min
Best candidate3 tx
54,730.51 QUAI • 19 addresses
11/08/2026, 3:04:20 A.M.
-2 min
2 tx
1,005 QUAI • 17 addresses
11/08/2026, 3:01:08 A.M.
+2 min
3 tx
131.62 QUAI • 16 addresses
11/08/2026, 3:05:25 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 3:00:04 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
11/08/2026, 3:06:29 A.M.
-4 min
0 tx
0 QUAI • 5 addresses
11/08/2026, 2:59:01 A.M.
Biggest whale alert
53,603.2 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/08/2026, 3:03:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0051D5d7bBAbef064a2FeD6AB7F3C8294F7CEB1D
All transfers in this selected minute
3 transactions
53,603.2 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/08/2026, 3:03:54 A.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0051D5d7bBAbef064a2FeD6AB7F3C8294F7CEB1D
Tx: 0x0074000896e01f15714274d680a8a0f2afa181085af7a034873319ca7b942769
123.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 3:03:54 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Tx: 0x00410073650c12b3db058e2ffff74c3a27e836bbd8ed0cca6473b48c6aa29938
1,004.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 3:03:54 A.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0061fb57ed4a14c1ef54c1631904d7cabe7569cd2caf124e0eb3a098dac4