Spike bucket
11/01/2026, 8:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 8:11:00 A.M. to 11/01/2026, 8:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 906.38
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
3.7x above local average
1.0x previous minute
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
24
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
853.25 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 + 853 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 • 25 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, 8:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
490.09 QUAI across 21 visible rows
MEXC hot wallet
Net receiver
Exchange
300.78 QUAI across 2 visible rows
Known watch context
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
201.38 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
200.59 QUAI across 1 visible row
Known watch context
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
115.51 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 300.78 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
Selected minute
0 tx
0 QUAI • 15 addresses
11/01/2026, 8:10:45 A.M.
-1 min
Best candidate50 tx
857.83 QUAI • 64 addresses
11/01/2026, 8:09:41 A.M.
+1 min
24 tx
853.25 QUAI • 46 addresses
11/01/2026, 8:11:49 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/01/2026, 8:08:37 A.M.
+2 min
1 tx
53.13 QUAI • 16 addresses
11/01/2026, 8:12:58 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 8:07:34 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/01/2026, 8:14:02 A.M.
-4 min
1 tx
79.8 QUAI • 17 addresses
11/01/2026, 8:06:30 A.M.
Biggest whale alert
201.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 8:11:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
25 transactions
53.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:51 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x004400313e062a3a953e076abdec03b76dce7301245d8be4af0e7391dc9d02e4
62.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:32 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0051007938a9ff342d8facd2ad0f163ef2f862b7ee839a793118f35c1c3fa81b
3.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x000b00314e1ba8d5ae043614a9a9374d46306840fe716d995fd912371e98f767
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x001a0070ed2194c2be9ba1c252cc85c5037a4211e5be2ff486c28afc4d8f1ed6
12.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006c003ca9b0007248a8a9dde67d391a21df687aef0d15f6b4116c4715246f30
14.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0020000be9095c4ded69041370598ab6898b3dbcc9a34c85781aa394eee08f49
17.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x005f003807956da35082419533ace3faecc2cbead40e3653017a92d95c3a3234
21.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003f0023a0402a7c86af2647e611aee9f8588d7557a3ccf4ae746acd03bc431c
30.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005819530d791E797D8F402B01124C628e10FC7e
Tx: 0x0077004301fc13aeedf5eacc493fb4d97054a16602edfafb7e04d2833d1fb211
8.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x006c002b5205a6e5d761b654d4f76df3da1c01ec4a072872c75956cad91d5aff
5.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x0001007c9d711a40c875130735214562733daccdf6940946fd4ee0d7263740a5
5.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00100008a3102b598ff3e9509235dc006baa07dfe10f34df780306a3f9d9bae7
5.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00190020bf4461dc49026b6139b25ca7b7fdbcaa331a3f3e8a2c8e854220a12d
7.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00750051dde6d1d691feaccda9036c3c1d7b1eb3a409596a24ecab7874cc0c46
7.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005a004c5655c528cd1f4537e52656c72dfbabda3a48a2919d293a4cde5a25c0
14.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0034005eea050c8c121462b26166a9a270e9cb7bbe3c91649f7c36439e2db330
5.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00060074588daff05b5b2252bfd5bff94125767a78531f38b4904751e1fea6b9
41.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00770065c52dcb24e4a7f15c3ea7cbb4fcdeac8df291afac285efb3ed4274ab5
8.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0031002f579ed9c9cd59cd809d655b6de27ebcd2f7ecd0327aa5c5202ea358b6
59.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00050019808940bfb8836f7ca0d26d5967a543b226884b65a0ad553adbc3ddc2
4.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0067004fbdb9eaf6982f997cd82e106e74fc5d1548917961d35ea0302dae62b4
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00490074f0167afb126eaf75bd5158339baec42092269225c28a2ce55c30c9c5
200.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x006a000f915541b46ee46e996031e30d2d4f57d69a9535991125529d716a5ee3
201.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013006ad3f743c09baa6cfa1ac89d9e25e4354592d5f81c5602fafccf0965d7
99.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 8:11:13 A.M.
From: 0x006b548A24f4B0f9C09A2A7735344235487D4528
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00320061fca22589942b5fa2dd0efbb673ea12794371eeb184aab2ff1103673a