Spike bucket
11/02/2026, 7:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 7:14:00 A.M. to 11/02/2026, 7:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,520.57
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
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 • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
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: 11/02/2026, 7:14:00 A.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
1,228.7 QUAI across 3 visible rows
Known watch context
0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Net sender
Unknown type
1,008.85 QUAI across 1 visible row
0x0015d416dF07fCC986fD07CDE7409677cB681C95
Net sender
Unknown type
196.78 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
196.78 QUAI across 1 visible row
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
119.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,228.7 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
-1 min
0 tx
0 QUAI • 12 addresses
11/02/2026, 7:13:26 A.M.
+1 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 7:14:30 A.M.
-2 min
Best candidate1 tx
439,476.75 QUAI • 17 addresses
11/02/2026, 7:12:17 A.M.
+2 min
6 tx
1,579 QUAI • 24 addresses
11/02/2026, 7:15:34 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/02/2026, 7:11:13 A.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/02/2026, 7:16:37 A.M.
-4 min
20 tx
381.28 QUAI • 30 addresses
11/02/2026, 7:10:10 A.M.
+4 min
0 tx
0 QUAI • 18 addresses
11/02/2026, 7:17:41 A.M.
Biggest whale alert
1,008.85 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 7:14:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
196.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 7:14:45 A.M.
From: 0x0015d416dF07fCC986fD07CDE7409677cB681C95
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006c003fe92b60f6c6140c6f15e49db0de8e778515c981886781d797f1addf8f
95.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 7:14:45 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x002Dd4A7b889b8F26fE57952eF088978bd6de867
Tx: 0x0068007e5599d356364bcee781ece6e8011965363e4414be6951b0170c7f4f69
119.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 7:14:45 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180042aa36b247c20a5dedac34bc7dffc14e246673c2a373af9f6259774a16
100.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 7:14:45 A.M.
From: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008006294e8f035dcae79d5e60640f26c936f4d3ce93206da83512d851475d3
1,008.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 7:14:45 A.M.
From: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001800130828443190e07e4d617f4f428e6b168bb82166a336e81fcb7e1c9746