Spike bucket
11/08/2026, 4:03:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 4:03:00 P.M. to 11/08/2026, 4:04:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 131.98
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 92% 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
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA • 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 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA • 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, 4:03:00 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
0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
Net sender
Unknown type
121.28 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
121.28 QUAI across 1 visible row
Known watch context
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
10.69 QUAI across 1 visible row
0x005AaC47D8b5D7598BD5E6f7b6fA91eA7Ee203a1
Net receiver
Unknown type
10.69 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 121.28 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 • 10 addresses
11/08/2026, 4:03:23 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 4:02:20 P.M.
+1 min
Best candidate2 tx
131.98 QUAI • 17 addresses
11/08/2026, 4:04:27 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 4:01:15 P.M.
-3 min
2 tx
121.99 QUAI • 17 addresses
11/08/2026, 4:00:12 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/08/2026, 4:05:31 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 3:59:07 P.M.
+4 min
2 tx
0 QUAI • 13 addresses
11/08/2026, 4:06:34 P.M.
Biggest whale alert
121.28 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 4:03:29 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
10.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 4:03:29 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x005AaC47D8b5D7598BD5E6f7b6fA91eA7Ee203a1
Tx: 0x0070003187e4ebe63f9b89454bb9651f13a8fb4b17d354f3433ffd8da00d3608
121.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 4:03:29 P.M.
From: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004600109b5bc70ec96b2b6da37da5292a9f85e5dee723ad34d4f1338200a726