Spike bucket
11/03/2026, 3:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 3:17:00 A.M. to 11/03/2026, 3:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 434.64
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
434.64 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
Dominant behavior: mixed flow
mixed_flow + high confidence + 435 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 • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
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 • 4 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: 11/03/2026, 3:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (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
434.64 QUAI across 4 visible rows
Known watch context
0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Net sender
Unknown type
120.11 QUAI across 1 visible row
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Net sender
Unknown type
108.15 QUAI across 1 visible row
0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Net sender
Unknown type
106.37 QUAI across 1 visible row
0x00388C9574C82Acc4d1164E1C298E630260878b2
Net sender
Unknown type
100.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 434.64 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
-1 min
0 tx
0 QUAI • 15 addresses
11/03/2026, 3:16:29 A.M.
+1 min
4 tx
434.64 QUAI • 18 addresses
11/03/2026, 3:17:33 A.M.
-2 min
2 tx
59.86 QUAI • 13 addresses
11/03/2026, 3:15:25 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 3:14:21 A.M.
+3 min
Best candidate1 tx
12,842 QUAI • 15 addresses
11/03/2026, 3:19:37 A.M.
-4 min
21 tx
10,473.84 QUAI • 35 addresses
11/03/2026, 3:13:17 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 3:20:42 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
11/03/2026, 3:12:13 A.M.
Biggest whale alert
120.11 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:17:24 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
106.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:17:24 A.M.
From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064006e431ee329801f9a5772e0c0403cfba13074b798e738bba2f2d95e36c8
108.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:17:24 A.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050002b0971164aa0f2a2f0138541d6421a067e587be10e9dec6362b25efde0
100.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:17:24 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068004f5b876b0af7a4123306130bbc63d7c8618a8cde7f076bdad8fdde2f3e
120.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 3:17:24 A.M.
From: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460004916ed14dac86cf495f27d74a00ab9282aa9649edbfe9ca97c6f0adb7