Spike bucket
11/02/2026, 11:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 11:18:00 A.M. to 11/02/2026, 11:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,084.27
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
3.9x above local average
120x previous minute
1.0x next minute
Largest nearby bucket
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
6,084.27 QUAI
350 QI
Avg confidence
66.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 6084 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 8 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: 11/02/2026, 11:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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. 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
3,742.35 QUAI across 5 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
3,315.26 QUAI across 1 visible row
0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
Net sender
Unknown type
2,247.57 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
2,247.57 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,742.35 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
2 tx
107.59 QUAI • 21 addresses
11/02/2026, 11:17:46 A.M.
-1 min
4 tx
50.62 QUAI • 19 addresses
11/02/2026, 11:16:42 A.M.
+1 min
Best candidate8 tx
6,084.27 QUAI • 26 addresses
11/02/2026, 11:18:50 A.M.
-2 min
1 tx
0 QUAI • 14 addresses
11/02/2026, 11:15:38 A.M.
+2 min
1 tx
0 QUAI • 17 addresses
11/02/2026, 11:19:55 A.M.
-3 min
2 tx
2,264.74 QUAI • 12 addresses
11/02/2026, 11:14:34 A.M.
+3 min
3 tx
49.13 QUAI • 24 addresses
11/02/2026, 11:20:58 A.M.
-4 min
2 tx
3,826.28 QUAI • 14 addresses
11/02/2026, 11:13:31 A.M.
Biggest whale alert
3,315.26 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 11:18:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
94.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 11:18:37 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00398f4AdA8f0353F82df103afCDb6DF33AB41C7
Tx: 0x004a0066d425de20f525b6b32d0c54540117edf807680987aae78f5d6a1e5097
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 11:18:37 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C35b336ba7bBBD2b0cA896cfB7dd5540FE8616
Tx: 0x002300469f3d277d40155691372de11c31dad0051add2ffa99c1956d4b4d2223
111.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 11:18:37 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000007a21b2a7a7b5e9e114e5e340497d3f028888edc322926087c1250485a1
101.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 11:18:37 A.M.
From: 0x006b548A24f4B0f9C09A2A7735344235487D4528
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046000a73c6b8d47f087a268ffcbb0f32191c0ed63ebefb3eb69b73356ad6b1
102.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 11:18:37 A.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023005cd579b40d13f36c77120d35be6a968c4d7fc2bbce96a491dd7b406c70
3,315.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 11:18:37 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f006028aa567ff16e103958d953d79e1914e382d92ef0954f20e95f41e8ce
112.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 11:18:37 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061007396fef4bea9f3662a35f2f77656948cdd2b326ae6c8cff00a8190de2c
2,247.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 11:18:37 A.M.
From: 0x005D7360cc8FFfbD29994f9a6Ba1A2B90BA543BF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0076003e20f7562cfa4f55471d8a7acc21faa80b9e670853c35c68cb211019f9