Spike bucket
11/01/2026, 6:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 6:11:00 A.M. to 11/01/2026, 6:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,245.46
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
4.7x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
1,245.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1245 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 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 • 29 visible transfer rows
Confidence high • 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, 6:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
644.69 QUAI across 23 visible rows
MEXC hot wallet
Net receiver
Exchange
546.94 QUAI across 5 visible rows
Known watch context
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
212.72 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
131.32 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Balanced
Unknown type
115.47 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 546.94 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: Fully 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
-1 min
0 tx
0 QUAI • 6 addresses
11/01/2026, 6:10:25 A.M.
+1 min
Best candidate29 tx
1,245.46 QUAI • 48 addresses
11/01/2026, 6:11:30 A.M.
-2 min
50 tx
750.26 QUAI • 71 addresses
11/01/2026, 6:09:22 A.M.
+2 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 6:12:34 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
11/01/2026, 6:08:18 A.M.
+3 min
1 tx
131.67 QUAI • 17 addresses
11/01/2026, 6:13:38 A.M.
-4 min
0 tx
0 QUAI • 17 addresses
11/01/2026, 6:07:13 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 6:14:42 A.M.
Biggest whale alert
212.72 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
All transfers in this selected minute
29 transactions
106.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 6:11:24 A.M.
From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480032bab87fcf557133905b97239ae5707d3b23cb2da0fc779d93ed062d6a
99.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 6:11:24 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600002ebba766f21105ebf6f853f8b66201a39512c3148910a5a8aed5827a5
131.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 6:11:24 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00270046729687ad96679ab5e86d95921902228ab8b48b32567afbeed4f5a3db
107.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 6:11:24 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031006306e2bde772e33aece1b03429d03e585a1c85070ea064ab17e151b5ed
102.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 6:11:24 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b00743981195f33ae3be5047024a3232ea3007e63b40b0c8ef5f34f4def82
4.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x003c003399e1bfaa041ef894c08b4d3b779f77c581e3d5ba31c4a6c5f05265f7
25.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x006700585dc2faa882dd6136747eefc01c1111d86d3ea5563b5ebcdfb85b793f
15.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x004d005ab81ad9aa5f9d2e7681083d869ef66226c66c7c4a4fbe2e336b0ee347
28.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0001000de43886de19f7db797dd3bc3a273e1600b11ead42e2b29edd6d9e85fa
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00040069615eb1ab703f10fe7df59d54fe447bbc7dccafd6334d75156a3bbb3b
4.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x00790046447e53d21c8f5d41534b73a65095a060809d9d05cbc8a13aff510ccc
99.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d6A8315C2D567fe944979a836F363a159A547
Tx: 0x002c006ac5990394feb99fdbea62234acc44d028ac52306aa8bedfd2c7520827
10.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x004c000f1c348772cb95e81206f3c0094ae51e46b97427ec41b0bfb651746909
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004b005a5a16555b90cdf8ec846c4906f2d64e14d243da184c4afccae63eb0ba
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x001c007109f7f7998b05bd2ff31c232b765069a6e35914453c04c9adb2ed8b25
3.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00121cE5EAe3A7A7CBBB5BD7A96dD5E8e2d7d4dC
Tx: 0x0075000fc0d927f4e340f3f2f62b8a1185d90b434c1724bb62336701a4ba8267
13.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0058002b28354046bf8af1c37892737de6a5b7759879e0cdf8edff62e5187c51
212.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00200042338dd7e0a4ec9a85840d44beb7f619662be31c96e8c8076d3964ed64
13.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x006d006c585c4c9fdab79c8f747d7bd8ae964cc60e2e443cf7fb496b7c5c2c71
18.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007c003b19351f27100854bdfc938fc27aca03f6a8b15cb5027904f0592d95fa
34.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00290066367f7c10fbfe77a048b8eee3b31c18c7f79d6321524109e5961c0021
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00780054b4453430b6aece9ad50748d92c22d2e5e62aedf93bf620e8f3d370b4
4.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002e0018e0142804d76855f95536874304e6daf0e373c7b9677f111e6e3145f9
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x000d00384a89aa89210549cb5991f4027e984981ca6ab79f411bcf15f878c2ea
10.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x001c003247e6b7bdc30de013f61543e510d660c8c169b3c40499a67174940385
8.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000300479c9c7b58f0e40b35d1bc2976d963744796d3fde6a9f5742f8a8a14f4
49.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00180019b40a3798d56bc6691074935272d080cbdaf01e7dd6f9d178c9b18e74
43.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x000f00432542c7f123bd56678b743bbeba76996d76c826902707ff75db66909c
53.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:08 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Tx: 0x002d007401097c6d19516077c26d3437fd94d393ad28f98cc0ad45505c4ca72a