Spike bucket
11/01/2026, 1:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:12:00 A.M. to 11/01/2026, 1:13:00 A.M.
Partially observable spike
medium confidence
82% coverage
Coverage
Explained QUAI: 5,873.84
Unexplained QUAI: 1,298.67
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.7x above local average
0.9x previous minute
1.4x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
14
Observable rows
11
78.6% of bucket activity rendered as rows
Unique addresses
27
Asset volume
7,172.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 7173 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 1:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
4,931.19 QUAI across 8 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
1,329.16 QUAI across 1 visible row
Known watch context
0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Net sender
Unknown type
1,097.51 QUAI across 1 visible row
0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
Net sender
Unknown type
977.47 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
664.64 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,931.19 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Partially observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
14 tx
7,172.51 QUAI • 27 addresses
11/01/2026, 1:12:26 A.M.
-1 min
16 tx
7,619.17 QUAI • 30 addresses
11/01/2026, 1:11:22 A.M.
-2 min
Best candidate15 tx
31,235.04 QUAI • 29 addresses
11/01/2026, 1:10:17 A.M.
+2 min
5 tx
5,244.34 QUAI • 22 addresses
11/01/2026, 1:13:31 A.M.
-3 min
56 tx
3,984.29 QUAI • 69 addresses
11/01/2026, 1:09:08 A.M.
+3 min
6 tx
2,583.38 QUAI • 25 addresses
11/01/2026, 1:14:36 A.M.
-4 min
11 tx
24,230.49 QUAI • 23 addresses
11/01/2026, 1:08:02 A.M.
+4 min
6 tx
5,770.83 QUAI • 23 addresses
11/01/2026, 1:15:41 A.M.
Biggest whale alert
1,329.16 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
126.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001620e6089Ca4668b12301DacE43BB613ED2863
Tx: 0x00350054de9b04e7001def2f243213e287850aa452bbe93f3c1df2a30f47c322
664.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x0038003ba29c5c69c080f31f4826ba4aa3e407789600587c3ba07ca648d80ef1
151.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x003300653d7decdfb0741ff22cca16bb97b845382ab05aa9e73f2496742cf086
977.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030002b87c19190a3f5accb98a1d2b3fe8a80191a1013ddcc5fb0ea8ffb0296
522.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016007f46685ab6df41b2e1a92ae80eb551debfc224e2ba80876ce65997dcb6
130.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250037aa20b5be29bc12a3bf6c30310651f8a83bb2862c609eba38dd2aad29
1,097.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027002a4228bf9ec9bd52db5b471c165ecfb7744a926cf8390f4ba19c22f630
558.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050043424cbde1b486b6674a3df205e0f4587e6828935bd9bb6928bbffed6c
117.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x000D852Db84134C988dd36e091871992121baF46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0003efacc706585cd3f26527fcc7fdaa1436a84a733716bcbf441fa53f11
197.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a000784cbd9a6d774b4ef2044bd5d526933afdf81057bafd663b8775aa7a3
1,329.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:12:03 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072000bcc65432a2454ea8896250c44cc9db27adb1c68506c98cb268641d9c5