Spike bucket
11/02/2026, 10:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/02/2026, 10:11:00 P.M. to 11/02/2026, 10:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 676.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
3.5x 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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
37
Asset volume
676.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
Dominant behavior: mixed flow
mixed_flow + high confidence + 677 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006c515c33b7dd4f2A298626e3Bf931e05B480da.
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 • 25 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, 10:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 (mixed flow).
- 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
354.51 QUAI across 3 visible rows
Known watch context
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
322.01 QUAI across 22 visible rows
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
123.95 QUAI across 1 visible row
0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Net sender
Unknown type
123.24 QUAI across 1 visible row
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Net sender
Unknown type
107.31 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 354.51 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
Best candidate52 tx
890 QUAI • 71 addresses
11/02/2026, 10:10:55 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/02/2026, 10:09:51 P.M.
+1 min
25 tx
676.51 QUAI • 37 addresses
11/02/2026, 10:11:59 P.M.
-2 min
1 tx
0 QUAI • 18 addresses
11/02/2026, 10:08:47 P.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/02/2026, 10:13:03 P.M.
-3 min
1 tx
0 QUAI • 10 addresses
11/02/2026, 10:07:43 P.M.
+3 min
1 tx
0 QUAI • 15 addresses
11/02/2026, 10:14:07 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
11/02/2026, 10:06:40 P.M.
Biggest whale alert
123.95 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 10:11:00 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
25 transactions
5.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00160048cf54b21ef595ab306fafe1c99f21760f74c4834c858e0793b6aaae61
5.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00034D43388Cef59547dd1714AFfE657877DA96C
Tx: 0x006100683107a0c04a471e374fc85e4c9ab0d3472a6022a253505a68d35cbf2a
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x007b0046d9cf03ed95fa6d8a7fb219a8f4b655eb482a6776f9978a4185ce6c0d
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x006d001960bd910ceb13de8a90c0b66693b5bc0b80c85b1ea77550684082644b
10.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00250005e80eb95cd66f6c46892b72e3dcb5332f18899e663e873cd516d3f450
7.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0070000ffedb3532e7017f37c0f7168fd87af20338becae7ce81ba68b3bf1890
6.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x007b003883fb13320d4feef2be5214415adc6293d450cfd02b76c79f3a044813
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00050000f1b4551cc6059e9dbbd08803ebb56f00935ae18122ed20be9ff209d0
16.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x004f00058885826ac6b87fec15c927d7776074d9fb3689aff8cedd6cfc33fe94
14.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x003e0061f9334f79365e505cf85aa619c404b0c4d92d01d7a41c039498106c40
26.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00030031849016b2e1302da756d6658bf7749b3db7b885e80de7f1dd8e157619
10.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x000a00079cdab26f7fd7d61d428999e8c8f4c4a3e9bfbe3e175bbe0391ca3ed9
7.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006700743c0c700db9b3a08cbaaa833153fdbef7b23942e2be49c977e7d7483b
39.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003e0040d062144f995447835696f99dc9d76cd5534be99ff3631d55f14aa7b7
4.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0012003368bc8baff440e62ec2549dd69641519db4500cf6ba3752060a2fee8d
11.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x005b0053104354cd0522cbab0be371009d691c6a4d55767c1d6d36fa57d8bae3
4.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0049007783a46cf55f30dee0f02f1939b40755ff51499a903cff05cc7086b4ba
14.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x006d0029eeb54991c14b518f8c82c1c7b462314ad5cb758db305feff4d1107ca
28.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x002f001588daff89db1f604171344e0a744b5834e1d209c6eef26af0dc07af11
16.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x001f006e130e51eff578cab83d056fd97b6720e8638277946bb962f59123fd7d
68.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001a00350d3c40c471500aef7e2310a007c2306a05f7bbe34d4ebd91ff353502
4.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 10:11:48 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x00160078bbf53f568ef2d36ef6fa93668561d99568f1bb71dbe55ab869411a03
123.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 10:11:00 P.M.
From: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0001d626b81aa4371f2c0ece6142c5ba630f3a835bda9f69e8abbd91664b
107.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 10:11:00 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000183a92c784c9b6c392cd2343f0e2b5a2e9944b5e1004f887a295b16011
123.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 10:11:00 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300212a70fd4b032f5fbc6ef83bf00dd1eed2ecb966e77c085d36414fd3e3