Spike bucket
11/02/2026, 12:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 12:14:00 P.M. to 11/02/2026, 12:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 234.08
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.7x above local average
0.5x next minute
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
200 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D.
Dominant behavior: distribution
distribution + high confidence + 200 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 12:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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. 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
Net receiver
Unknown type
352.78 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
234.08 QUAI across 2 visible rows
Known watch context
0x002776F2cd8833C4409c9A17E1465214617CE92e
Net sender
Unknown type
118.87 QUAI across 1 visible row
0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Net sender
Unknown type
115.21 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
2 repeated flows • 350 QI
Type concentration
To exchange: 234.08 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
3 tx
200 QUAI • 16 addresses
11/02/2026, 12:14:06 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
11/02/2026, 12:13:02 P.M.
+1 min
Best candidate5 tx
404.71 QUAI • 24 addresses
11/02/2026, 12:15:11 P.M.
-2 min
20 tx
239.36 QUAI • 35 addresses
11/02/2026, 12:11:58 P.M.
+2 min
2 tx
79.78 QUAI • 15 addresses
11/02/2026, 12:16:15 P.M.
-3 min
0 tx
0 QUAI • 18 addresses
11/02/2026, 12:10:54 P.M.
+3 min
1 tx
0 QUAI • 9 addresses
11/02/2026, 12:17:19 P.M.
+4 min
1 tx
0 QUAI • 20 addresses
11/02/2026, 12:18:23 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 12:14:38 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 12:14:58 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
Tx: 0x0033008e6e3007b29a3369c37397b411f489a993023ff63e1d872933e1e57b7a
115.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 12:14:38 P.M.
From: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017002e4ddfcf05d0a060dd09e61fa44b7706cb45ec24993324f9dad2415b67
118.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 12:14:38 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042004756a6683e8a3793794ae7397e1802c1032ac7de53d4f6b4556284bdaa
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 12:14:38 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00F41cB09Cd9e91a8682745220abaD8F5691AB9D
Tx: 0x003f007757e613ad8253af64fb9f6d2989e768c17da11f62beafd99c200f23fe