Spike bucket
11/08/2026, 1:50:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:50:00 P.M. to 11/08/2026, 1:51:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 13,707.9
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 99% 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
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A • 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 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A • 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: 11/08/2026, 1:50:00 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
0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
Net sender
Unknown type
13,634.3 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
13,634.3 QUAI across 1 visible row
Known watch context
0x00480c29F29AaDaac8997f8D17e410B8b66ce1c0
Net sender
Unknown type
73.6 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
73.6 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,634.3 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 • 14 addresses
11/08/2026, 1:50:13 P.M.
-1 min
1 tx
90 QUAI • 20 addresses
11/08/2026, 1:49:10 P.M.
+1 min
Best candidate2 tx
13,707.9 QUAI • 9 addresses
11/08/2026, 1:51:17 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 1:48:06 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 1:52:21 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 1:47:03 P.M.
+3 min
0 tx
0 QUAI • 3 addresses
11/08/2026, 1:53:24 P.M.
-4 min
1 tx
13,635 QUAI • 13 addresses
11/08/2026, 1:45:59 P.M.
Biggest whale alert
13,634.3 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:50:49 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
13,634.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:50:49 P.M.
From: 0x00471F16243AAEaeE2aD41eF515F9EC7fa74D11A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e001c3db0e68f09dd7329a2a9929b8acfa7107e96ad3c265a9dac1ec41a03
73.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:50:49 P.M.
From: 0x00480c29F29AaDaac8997f8D17e410B8b66ce1c0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003000353545e68445b70112fef36ead8d4b16c0e8bff51d1b01072f3433ad9f