Spike bucket
11/01/2026, 5:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 5:11:00 P.M. to 11/01/2026, 5:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,280.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941.
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 • 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941.
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 • 5 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 • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/01/2026, 5:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample 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
1,280.85 QUAI across 5 visible rows
Known watch context
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net sender
Unknown type
584.85 QUAI across 1 visible row
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
253.33 QUAI across 1 visible row
0x000BAAD6b9D530ce0677cd780652CD3D068C91A9
Net sender
Unknown type
205.56 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
120.65 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,280.85 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 • 12 addresses
11/01/2026, 5:11:23 P.M.
-1 min
14 tx
213.95 QUAI • 26 addresses
11/01/2026, 5:10:20 P.M.
+1 min
5 tx
1,280.85 QUAI • 22 addresses
11/01/2026, 5:12:27 P.M.
-2 min
27 tx
604.09 QUAI • 40 addresses
11/01/2026, 5:09:15 P.M.
-3 min
23 tx
531.27 QUAI • 48 addresses
11/01/2026, 5:08:11 P.M.
+3 min
1 tx
1,077.54 QUAI • 19 addresses
11/01/2026, 5:13:31 P.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 5:14:36 P.M.
-5 min
Best candidate8 tx
18,234.28 QUAI • 29 addresses
11/01/2026, 5:06:05 P.M.
Biggest whale alert
584.85 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 5:11:36 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
205.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 5:11:36 P.M.
From: 0x000BAAD6b9D530ce0677cd780652CD3D068C91A9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d00147fee6e93a4621608fc63b99382e5626f1a0e6ba5e4ea7b151e244bf9
120.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 5:11:36 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00020070f37972e1efb59de080e6077f3533133af866229d786173a7a9a3c589
116.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 5:11:36 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c004c60e424ee3a9c9001fead89b84c9ab8cc62cfc6a0ea1cc75972643afc
253.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 5:11:36 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015006ea5ce178b9a193b47f4082368238b988846eab41bfc301335b18fd1a5
584.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 5:11:36 P.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054000bd88f17df0d31d2d6fe8dd5fca03b17c3f42e4ccd15f80eebed8cf7ce