Spike bucket
11/09/2026, 2:44:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 2:44:00 A.M. to 11/09/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 10,243.57
Unexplained QUAI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 91% of explained volume
Relative context
1.0x above local average
85x 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
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
9,317.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
Dominant behavior: whale rotation
whale_rotation + high confidence + 9317 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x003dB63404fad47C001D75D2F00d5249b2d8A90C.
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 • 5 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: 11/09/2026, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,448.48 QUAI across 2 visible rows
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Net receiver
Unknown type
9,317.18 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
795.09 QUAI across 3 visible rows
Known watch context
0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Net sender
Unknown type
443.95 QUAI across 1 visible row
0x003835340Da62C918332E647508144EFb394e4c1
Net sender
Unknown type
241.72 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 795.09 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
3 tx
3,395.6 QUAI • 16 addresses
11/09/2026, 2:43:45 A.M.
-1 min
1 tx
110.13 QUAI • 11 addresses
11/09/2026, 2:42:33 A.M.
+1 min
1 tx
9,317.18 QUAI • 11 addresses
11/09/2026, 2:44:49 A.M.
+2 min
5 tx
6,084.59 QUAI • 19 addresses
11/09/2026, 2:45:54 A.M.
-3 min
Best candidate6 tx
28,843.89 QUAI • 24 addresses
11/09/2026, 2:41:29 A.M.
+3 min
2 tx
6,966.57 QUAI • 16 addresses
11/09/2026, 2:46:58 A.M.
-4 min
12 tx
22,312.8 QUAI • 28 addresses
11/09/2026, 2:40:23 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
11/09/2026, 2:48:03 A.M.
Biggest whale alert
9,317.18 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:44:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
All transfers in this selected minute
5 transactions
131.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:44:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x004a0078acbd370e946f1aaf43c2d3ceecef6699a5009a019069ec3652c020d1
443.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:44:55 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00650027fc31de4ef9095c907c4a63075f5a5bcaa353312465729ce33ca4e1aa
109.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:44:55 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480036a5ceb1d04c5c195645fb58fbb46af4b4c2607e4155a537b11c7caa1e
241.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 2:44:55 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b00586918e6bfafece4322b4018d181ad5a46bd65478da589fb9f93122bea
9,317.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 2:44:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Tx: 0x002a0024cf9c154a35186d9ec944a192475c266b62acb54b45b20214f61b7033