Spike bucket
11/01/2026, 3:17:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 3:17:00 P.M. to 11/01/2026, 3:18:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,664.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00379d851D91DC9F2A39978a674735bE66252223.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00379d851D91DC9F2A39978a674735bE66252223.
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 • 2 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 3:17:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current window
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 (distribution).
- 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
3,664.65 QUAI across 2 visible rows
Known watch context
0x00379d851D91DC9F2A39978a674735bE66252223
Net sender
Unknown type
2,020.03 QUAI across 1 visible row
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
1,644.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,664.65 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: 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 • 9 addresses
11/01/2026, 3:16:37 P.M.
-1 min
1 tx
39.64 QUAI • 12 addresses
11/01/2026, 3:15:34 P.M.
+1 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 3:17:40 P.M.
-2 min
1 tx
2,021 QUAI • 15 addresses
11/01/2026, 3:14:30 P.M.
+2 min
2 tx
3,664.65 QUAI • 17 addresses
11/01/2026, 3:18:44 P.M.
+3 min
Best candidate1 tx
19,999.2 QUAI • 18 addresses
11/01/2026, 3:19:48 P.M.
-4 min
1 tx
1,645.58 QUAI • 18 addresses
11/01/2026, 3:13:26 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/01/2026, 3:20:51 P.M.
Biggest whale alert
2,020.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 3:17:42 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00379d851D91DC9F2A39978a674735bE66252223
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
1,644.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 3:17:42 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b00592b5d35cbdcadf6fca7aa417903e7e7da6d2ef0096239ab5cea009585
2,020.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 3:17:42 P.M.
From: 0x00379d851D91DC9F2A39978a674735bE66252223
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058000c2d5733ba84c0b681c05fac848361fc8fc0a3921a766988c32cc0bd9c