Spike bucket
11/01/2026, 9:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 9:11:00 P.M. to 11/01/2026, 9:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,151.11
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
2.4x above local average
4.2x 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
1,151.11 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 + 1151 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 • 20 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, 9:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
715.13 QUAI across 16 visible rows
MEXC hot wallet
Net receiver
Exchange
435.98 QUAI across 4 visible rows
Known watch context
0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Net receiver
Unknown type
312.61 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
209.72 QUAI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
112.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 435.98 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
36 tx
891.55 QUAI • 52 addresses
11/01/2026, 9:10:54 P.M.
-1 min
17 tx
276 QUAI • 35 addresses
11/01/2026, 9:09:49 P.M.
+1 min
20 tx
1,151.11 QUAI • 34 addresses
11/01/2026, 9:11:58 P.M.
-2 min
Best candidate1 tx
1,456.41 QUAI • 15 addresses
11/01/2026, 9:08:45 P.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 9:13:02 P.M.
-3 min
0 tx
0 QUAI • 25 addresses
11/01/2026, 9:07:41 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/01/2026, 9:14:06 P.M.
-4 min
1 tx
103.55 QUAI • 14 addresses
11/01/2026, 9:06:37 P.M.
Biggest whale alert
312.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
All transfers in this selected minute
20 transactions
112.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 9:11:46 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022000c9a036b28232980367f4d5c81d57cc8ae73a09e3585ca3d983ae90049
101.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 9:11:46 P.M.
From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057000b461a182fd133dbbbc0a99d1507b8dd60cf00dc4eaf104724488c1019
112.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 9:11:46 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e007ed511d531cacc58f61b90c37f260f3c438b8df698f1aa9650c35596cf
109.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 9:11:46 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029006c32971335c1d986e8f1e0e15461f5792f45fd9b32994f0807e3354ed4
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x0066004e27a7bb21886a31992522e7f3c3df74131005a62e37267b3784795a1a
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x000b001bc785dbc7eb0131b52bda9b7b595b25cec70add0752a8a491fcd1c944
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x0039006982c6e49d3ac09fb1ea769ba27291c0b31c47a33357ae67aa59e4ce4c
7.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004000335c2cf6b84008b97a8e91faa9489fa93b39d3f89ff6c7bff988641b35
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x004a005957934148bef8c25f5e67b7f0cbbfaa28cfbee723542c3ed36a258407
5.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00700028e232b7f6e09714cf40cd1c50260a61ee62d31c679df8f5e46472b191
209.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0025001131b6454ad137887dd89b2bd973200a1ce404503a056c6ce3050523e6
312.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Tx: 0x00780070c3dd31789b8a6428e723efa4960a781f24392ba6b3ec0f68d55b2e48
15.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x00490051f13e8bf66e8b9b86292ad3103da35c914dfaaa21eb41bc97fdf343bf
12.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000d00556b5daa718fe74228e602247d9342805c0d8aebd5493105cf20cc41f1
37.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x004d007b2070935f1305ff7aed0ed0a530f4116507676a28fc419360da9208ea
16.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0029004c5872c1f62b46610661650b3c78da2a19ba14d7c00f49f2eda9b5264f
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x002f0000efc4b12ef8082163b5c451d7b8e888078bf1b355e705a52bd19961e6
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00690033a8e980acda9ca1d3fad1c1d42d8e0d56cd5f8a0d0f7a014df389634e
51.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003e005d802b7667574d18b16c96c1f25f25da14e95ff417267a2bde8e438361
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 9:11:15 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0009006af22fee0adc167e201851af15cc7cd1e97c00ca36bf6ea24dc795af9a