Spike bucket
11/01/2026, 1:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:30:00 A.M. to 11/01/2026, 1:31:00 A.M.
Partially observable spike
medium confidence
93% coverage
Coverage
Explained QUAI: 19,375.69
Unexplained QUAI: 1,372.46
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
1.4x above local average
2.6x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
11
Observable rows
9
81.8% of bucket activity rendered as rows
Unique addresses
33
Asset volume
20,748.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac • 0x00476E62BEA729729739e6f2c34F6c3A8843Cc48.
Dominant behavior: distribution
distribution + medium confidence + 20748 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0055E1EF636367d14F70c0D4B4F88663894192Ac • 0x00476E62BEA729729739e6f2c34F6c3A8843Cc48.
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 • 9 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, 1:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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. 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Net sender
Unknown type
12,454.82 QUAI across 1 visible row
0x00476E62BEA729729739e6f2c34F6c3A8843Cc48
Net receiver
Unknown type
12,454.82 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
4,203.5 QUAI across 6 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,042.37 QUAI across 1 visible row
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net receiver
Unknown type
2,042.37 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,203.5 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
12 tx
15,256.95 QUAI • 27 addresses
11/01/2026, 1:29:36 A.M.
-1 min
8 tx
7,836.84 QUAI • 21 addresses
11/01/2026, 1:28:32 A.M.
+1 min
11 tx
20,748.15 QUAI • 33 addresses
11/01/2026, 1:30:42 A.M.
+2 min
Best candidate10 tx
44,146.02 QUAI • 33 addresses
11/01/2026, 1:31:46 A.M.
-3 min
4 tx
2,924.25 QUAI • 17 addresses
11/01/2026, 1:27:28 A.M.
+3 min
4 tx
8,281.05 QUAI • 16 addresses
11/01/2026, 1:32:52 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 1:26:24 A.M.
+4 min
7 tx
17,648.87 QUAI • 21 addresses
11/01/2026, 1:33:56 A.M.
Biggest whale alert
12,454.82 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:30:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
To: 0x00476E62BEA729729739e6f2c34F6c3A8843Cc48
All transfers in this selected minute
9 transactions
12,454.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:30:11 A.M.
From: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
To: 0x00476E62BEA729729739e6f2c34F6c3A8843Cc48
Tx: 0x0028000985b5668e759425a6e8e618ca188b30be99e91217bc7cd83eab118c16
675 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:30:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x000c006a0fe2e2b90bec920377662322ce328404fe2d3102736b76b52b4438fb
2,042.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:30:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x000d0014a0c5a468f5f7efa63363d591f5b57d6d7250ba41c9455361048a90c5
123.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:30:11 A.M.
From: 0x002268F9ec9a87386Ae7a4BDa9f246C222Cb5588
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e00409b25fb6d1256922039657d4ba50c082f642740fb7e5be6a201a4777f
219.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:30:11 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b00181d1cc69180c8bd3318d420e7c6bb9298b6c9c27b1d4df30310246667
202.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:30:11 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e00153e8a18651bdb532ef5d2258a39241312bb0d8414de129082617513f8
1,108.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:30:11 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190079198e6369611ea9e67c0e0fca9982beb8d9c851e725a64285f39bf8d7
1,405.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:30:11 A.M.
From: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480031757409fb4a132cf08373d7a3e7f97c1280de626455a5d6e5c217c894
1,144.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:30:11 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008003fe91b750662ba2d33c50c2b6a7e985dc0886b64b4327a49f84d56622e