Spike bucket
11/08/2026, 3:32:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 3:32:00 P.M. to 11/08/2026, 3:33:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 102.02
Unexplained QUAI: 0
Explained QI: 324.39
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 100% 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
4
Asset volume
0 QUAI
324.39 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3.
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 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F • 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source address-path-single
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, 3:32:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. 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
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
324.4 QI across 1 visible row
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
324.4 QI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
102.02 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
102.02 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 102.02 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
0 tx
0 QUAI • 18 addresses
11/08/2026, 3:31:28 P.M.
-2 min
1 tx
102.72 QUAI • 15 addresses
11/08/2026, 3:30:25 P.M.
+2 min
2 tx
102.02 QUAI • 15 addresses
11/08/2026, 3:33:33 P.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 3:29:18 P.M.
+3 min
1 tx
0 QUAI • 9 addresses
11/08/2026, 3:34:37 P.M.
-4 min
Best candidate2 tx
6,088.35 QUAI • 21 addresses
11/08/2026, 3:28:14 P.M.
+4 min
0 tx
0 QUAI • 18 addresses
11/08/2026, 3:35:40 P.M.
-5 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 3:27:10 P.M.
Biggest whale alert
324.39 QI
Whale alertPrimary driver of this spikeAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 3:32:58 P.M.
QI whale transfer detected on Cyprus-1
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
All transfers in this selected minute
2 transactions
324.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 3:32:58 P.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x007f0008026484ef13d436a358585c014ad2a291df5b452993f3205323dcbf49
102.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 3:32:38 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380004d516c39baa7c02c1d44493353a164c7832ac33c63da26b9db13b405f