Spike bucket
11/02/2026, 6:16:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 6:16:00 P.M. to 11/02/2026, 6:17:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 318.53
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.1x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
318.53 QUAI
350 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 319 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
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, 6:16:00 P.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. 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D
Net receiver
Unknown type
352.79 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
318.53 QUAI across 3 visible rows
Known watch context
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Net sender
Unknown type
110.19 QUAI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
108.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D
2 repeated flows • 350 QI
Type concentration
To exchange: 318.53 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
2 tx
33.54 QUAI • 4 addresses
11/02/2026, 6:15:43 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/02/2026, 6:14:40 P.M.
+1 min
5 tx
318.53 QUAI • 23 addresses
11/02/2026, 6:16:47 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 6:13:36 P.M.
+2 min
1 tx
0 QUAI • 12 addresses
11/02/2026, 6:17:50 P.M.
+3 min
4 tx
95.02 QUAI • 22 addresses
11/02/2026, 6:18:55 P.M.
-4 min
1 tx
0 QUAI • 14 addresses
11/02/2026, 6:11:32 P.M.
+4 min
Best candidate3 tx
29,963.98 QUAI • 15 addresses
11/02/2026, 6:19:58 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:16:35 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D
All transfers in this selected minute
5 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:16:54 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D
Tx: 0x001700beca9e723cbf1bce34453f6f03141eb2b4800bf3c633aad96f2b617f78
108.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:16:35 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e003d230942326301c4bfa981ca19fc439385629accd717cc5cc23303b8c6
100.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:16:35 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0021a9c2d26195ba5302eb1f4daf09507683ce907b14ed4f60930f3c422d
110.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:16:35 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500638f9e0c72620b565c5a74f6e1171c8650417b5909fcef961956c48bfb
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:16:35 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00fB7786bDD1b3bdD17E12Be2F4394b2bEf3734D
Tx: 0x0057007798fdd507eabf0921c3916843bc7a1120f7ab54f7ae794e56f50f9b7e