Spike bucket
11/02/2026, 6:34:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 6:34:00 P.M. to 11/02/2026, 6:35:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,149.12
Unexplained QUAI: 0
Explained QI: 2.78
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
5.8x above local average
5.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
3,149.12 QUAI
2.78 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17.
Dominant behavior: distribution
distribution + high confidence + 3149 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 • 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17.
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, 6:34:00 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. 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
3,149.12 QUAI across 4 visible rows
Known watch context
0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
Net sender
Unknown type
1,135.23 QUAI across 1 visible row
0x001C39186372f49A8b92e66736401DfaC7e85122
Net sender
Unknown type
1,009.61 QUAI across 1 visible row
0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
Net sender
Unknown type
503.98 QUAI across 1 visible row
0x007cd5fb5d690292C4cEa469b18d374BBDE6B4FC
Net sender
Unknown type
500.3 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,149.12 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
0 QUAI • 14 addresses
11/02/2026, 6:33:47 P.M.
-1 min
3 tx
604.02 QUAI • 13 addresses
11/02/2026, 6:32:43 P.M.
+1 min
Best candidate5 tx
3,149.12 QUAI • 23 addresses
11/02/2026, 6:34:51 P.M.
-2 min
0 tx
0 QUAI • 16 addresses
11/02/2026, 6:31:39 P.M.
+2 min
1 tx
0 QUAI • 16 addresses
11/02/2026, 6:35:55 P.M.
-3 min
1 tx
0 QUAI • 17 addresses
11/02/2026, 6:30:36 P.M.
+3 min
2 tx
112.9 QUAI • 11 addresses
11/02/2026, 6:36:58 P.M.
-4 min
2 tx
500 QUAI • 15 addresses
11/02/2026, 6:29:32 P.M.
Biggest whale alert
1,135.23 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:34:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
500.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:34:19 P.M.
From: 0x007cd5fb5d690292C4cEa469b18d374BBDE6B4FC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e00046e6c4573260a677d13c8807a5f6ac55a8aa721c476252ff2f2429368
1,135.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:34:19 P.M.
From: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750068eb4f06671f2ba3482915e4c4e4295c9b894bdfebc373715de19655a3
1,009.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:34:19 P.M.
From: 0x001C39186372f49A8b92e66736401DfaC7e85122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0058c21e23ad52f9cee2eaf833d23b4eb447cb3b29ec89447df670c9f6b5
503.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 6:34:19 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e00490806ded1033b71be75624ef6e06d6435f884a0c09c7e7e9ba3f6cb6b
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 6:34:07 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Fe29d0EC5da05b1Eb8D14CD1dDfa2734239Df3
Tx: 0x005900d5a2d649d6eb71f03414a1422de274e97435c0ef37aa8a044d4ffdbcf7