Spike bucket
11/02/2026, 7:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 7:41:00 P.M. to 11/02/2026, 7:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 59,992
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
7.8x above local average
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
59,992 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
Dominant behavior: distribution
distribution + high confidence + 59992 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006cD031486ec2aDbD4D38a55a162b216c813A3C.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00974AA84C9a61beBe608025ed308A423cFdd115 (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, 7:41:00 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. 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 sender
Exchange
59,992 QUAI across 2 visible rows
Known watch context
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net receiver
Unknown type
29,996 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net receiver
Unknown type
29,996 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.8 QI across 2 visible rows
0x00974AA84C9a61beBe608025ed308A423cFdd115
Net receiver
Unknown type
352.8 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00974AA84C9a61beBe608025ed308A423cFdd115
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 59,992 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
0 QUAI • 16 addresses
11/02/2026, 7:40:54 P.M.
-1 min
0 tx
0 QUAI • 20 addresses
11/02/2026, 7:39:50 P.M.
+1 min
Best candidate4 tx
59,992 QUAI • 23 addresses
11/02/2026, 7:41:58 P.M.
+2 min
3 tx
0 QUAI • 17 addresses
11/02/2026, 7:43:02 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
11/02/2026, 7:37:45 P.M.
+3 min
1 tx
0 QUAI • 17 addresses
11/02/2026, 7:44:07 P.M.
-4 min
3 tx
1,418.56 QUAI • 14 addresses
11/02/2026, 7:36:42 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
11/02/2026, 7:45:10 P.M.
Biggest whale alert
29,996 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 7:41:09 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
All transfers in this selected minute
4 transactions
2.8 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 7:41:32 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00974AA84C9a61beBe608025ed308A423cFdd115
Tx: 0x001400a33956ca025e366375e1e580af9dab4d4c5125b173379ec4d7b2a67d48
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/02/2026, 7:41:09 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00974AA84C9a61beBe608025ed308A423cFdd115
Tx: 0x0076006132a47f9307cb33d34e808e0d0affaff8c91515747a1e41be4b57687d
29,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 7:41:09 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Tx: 0x00170053a0b3f8a8512097f1b57359b0b86086850bdba640698e7007253f7710
29,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 7:41:09 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001C0526c0E06D355eFfaDAe52952598852753ba
Tx: 0x0023000f41e9a1401e6e60b612f43ebdbb322fab8f65223ce0b173aec7c71404