Spike bucket
11/01/2026, 6:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 6:11:00 P.M. to 11/01/2026, 6:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 780.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
3.9x 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
780.75 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 + 781 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 • 24 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 6:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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 • freshness drift is high across the visible sample window
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
538.18 QUAI across 22 visible rows
MEXC hot wallet
Net receiver
Exchange
242.57 QUAI across 2 visible rows
Known watch context
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
226.36 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
123.76 QUAI across 1 visible row
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Net sender
Unknown type
118.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 242.57 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
Best candidate50 tx
802.14 QUAI • 64 addresses
11/01/2026, 6:10:50 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 6:09:46 P.M.
+1 min
24 tx
780.75 QUAI • 37 addresses
11/01/2026, 6:11:55 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 6:08:42 P.M.
+2 min
0 tx
0 QUAI • 18 addresses
11/01/2026, 6:12:59 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/01/2026, 6:07:39 P.M.
+3 min
0 tx
0 QUAI • 5 addresses
11/01/2026, 6:14:02 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
11/01/2026, 6:06:36 P.M.
Biggest whale alert
226.36 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
All transfers in this selected minute
24 transactions
10.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0016006cb2e3e888e9fe7a5342b1540257df070d8bea0986b3ab668b50050bc3
21.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x000a005bdab3e770d150ec1f9348bbbb7163c4bb108dd590c1b42e1a4e4e53ee
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x002c007fab8e4b0d3bb95689fec566c27a86792a3bc71f62cd49893f00868bce
14.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x0012002e2aa514fe75955f2d5cddc396407ab057d3cd5622ea7f5c6c8b16b47e
15.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x001f00558e32c561d522c3b410a1c4aacf7b0ee6adac587f673233d1f55b8473
12.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x00000075adf7366874dfa2caa1833252a8553c50a686defcb2bf9708c1fb5585
19.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003d002b46057c25ec2da1af6f9faeafd087ca82d6b34516ca525cbf93f95f66
7.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007f000d33f2951ee46a74581eff53abadebf0d0be6a86b42abf5d93898abf75
5.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00650006a96c58072603ba6b807f66931b3841d4434f28a773973b22198e3f63
5.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00570064f6038895d07b662227e31f88079dd9e28944b3df0e4d44dd7bfbf4a2
8.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x004e0050183845ad7e8b596d35ba4bf2710926697184a9c246d866d508a028fb
9.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x003a007280670619cff326861ef78b055ec3c8ca07780366d0163a166f0a34fc
35.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x004f00236e8aebd433dd22b905318efc526e0747452733e06bbf9ccc909228e4
5.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x005d005685d38c2c545c8764433d207e91d2dbb8b6bae7e6cbd56c3f4ee284a4
16.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x0014003371303e3ccda189a8e746c3acce523a7629504fc012791f73703caf59
226.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0026004200b9b8df5928ea176c74a36f876c32629f162655b74fc441d8b96098
12.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00630019cef2136e395e87b366cf96c5152c267b0c44983e5a5986fff17cbb7e
30.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007b0056a4edb9f073a816686c45d338248becefea16042abae9b9b6cec4021b
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0050002ac8f4b793fcd0821a4678e8b1713cf7f9c48dbe9c0e057a4aa1d11f27
13.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0050000779186778237713c361689ef2020608f56f311a0facd1fabd9c6b61ca
51.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003b002efd924c47feee36991bb925fc4cf992e9307b443a01850eaa15b59171
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x0000007465543344041421682dcdc3d1feb35ccda44df297b736e6f766d695b6
123.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003004b28ec39b060b4938e8cec417b4c8a4b565227676640c6f561a6019f34
118.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 6:11:45 P.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00320067aa5860815371596cb86130fbd8665aec27fff8d22fdcb312ef91194a