Spike bucket
11/03/2026, 1:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 1:21:00 A.M. to 11/03/2026, 1:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,515.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
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 • 8 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: 11/03/2026, 1:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
6,411.36 QUAI across 7 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
3,344.95 QUAI across 1 visible row
Known watch context
0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Net sender
Unknown type
792.56 QUAI across 1 visible row
0x003C459Cc8371f4433EF843bc10980A4697cb085
Net sender
Unknown type
622.83 QUAI across 1 visible row
0x0009E45a232b171d89bd3228Cc215C95C98563fa
Net sender
Unknown type
612.52 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,411.36 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
0 tx
0 QUAI • 14 addresses
11/03/2026, 1:21:04 A.M.
-1 min
Best candidate4 tx
9,412.88 QUAI • 21 addresses
11/03/2026, 1:20:00 A.M.
+1 min
8 tx
6,515.16 QUAI • 10 addresses
11/03/2026, 1:22:07 A.M.
-2 min
3 tx
4,851.34 QUAI • 17 addresses
11/03/2026, 1:18:56 A.M.
+2 min
2 tx
2,522.47 QUAI • 21 addresses
11/03/2026, 1:23:11 A.M.
-3 min
7 tx
4,759.05 QUAI • 26 addresses
11/03/2026, 1:17:53 A.M.
+3 min
1 tx
100.88 QUAI • 17 addresses
11/03/2026, 1:24:15 A.M.
-4 min
10 tx
7,220.97 QUAI • 27 addresses
11/03/2026, 1:16:49 A.M.
Biggest whale alert
3,344.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:21:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
103.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:21:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x0021003f03abbe57a3bdb289b2dfdf6eaae79e3f0eb16e19b0e3b85734d93a3d
3,344.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:21:16 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036001c01a4ef28fe7bb3e71e13d63c3eabd7d05454d37dc64b42c6b7998bcb
541.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:21:16 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280066e5fde2787ea0d7ee65d7e8edef95991eacffbaf8c9cf77c8fce7a3c6
622.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:21:16 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d005728d5e1e9bac8c072eeddffdfbb207f900d50789a94ed316e8d3f158d
345.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:21:16 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0010449b61a85c4bf574ba26f45e264f015702a44b86e85a5ea5decca71d
151.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:21:16 A.M.
From: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00164b8b8938363f212699e1e690b18e4eb0327b858ac19a254d62922b40
792.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:21:16 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007100068da684188987d421d013f8a343312b77514c8374d16cc05c17cd5a0a
612.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:21:16 A.M.
From: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0056e6c4edf713b341ee079b0d19a5629d1e8035fec5b73f54ed41c02bb6