Spike bucket
11/08/2026, 7:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 7:09:00 P.M. to 11/08/2026, 7:10:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 783.38
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 80% of explained volume
Relative context
2.4x above local average
1.1x previous minute
1.0x next minute
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
1
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
630.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: whale rotation
whale_rotation + high confidence + 630 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E • 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 • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 7:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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 • 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
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
630.16 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
630.16 QUAI across 1 visible row
Known watch context
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
153.22 QUAI across 11 visible rows
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
47.55 QUAI across 1 visible row
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
22.48 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 630.16 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
Best candidate50 tx
723.55 QUAI • 60 addresses
11/08/2026, 7:08:41 P.M.
-1 min
4 tx
584.08 QUAI • 21 addresses
11/08/2026, 7:07:37 P.M.
+1 min
1 tx
630.16 QUAI • 22 addresses
11/08/2026, 7:09:46 P.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 7:06:33 P.M.
+2 min
11 tx
153.22 QUAI • 18 addresses
11/08/2026, 7:10:50 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 7:05:30 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 7:11:54 P.M.
+4 min
0 tx
0 QUAI • 17 addresses
11/08/2026, 7:12:57 P.M.
Biggest whale alert
630.16 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:09:04 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
4.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x0045002050032d4fe902017fb984204204e3f1c4c50d53b6a50b6a5670764cdf
6.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0054002adda52a98aef634bf7aa93bb9591b22a669591714c0313916a50cd003
6.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x006b0068ea0f34a889442d036947b1ed10f02378656d94380b1bd78589254937
17.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037c62591E143Ca54F3B8BeDeB4bD5e22ddbD6d
Tx: 0x005a002a76d9a0bb8064b5639f99b329bae2af8f94a0583f5c5cf8aa8962d291
14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000c0050fc46cddc94b2103ac5016a298ba139206ee4f5770a210c14805fb5bb
8.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0060005cd491f02e167c57d90649e372d84b7c58d89585b642fadce427abd3a6
15.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00000072649dc5d5ad5d561e648e1bd1bbc5a771d828f44aa7a0b4b9d8ee186c
22.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00130075622bc99125c549cf72a231fc648b59d5bd88a53ea6a81353f817f343
47.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00040012344c13c446de445b69923a115ddd56285aabd1cb9321b2f45a426114
4.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x002b000f2d49908a92332388586c1e73820b2cf856b06465e780864a71638c2f
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:09:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0057001f9966409c4c45cdbd10eb949951ea867b962c53cf5dfc30ec3d509aea
630.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:09:04 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005300323f7f11de6e0e6d8391451ecc1e49814386bb9b5736f60a7d8f7f398a