Spike bucket
11/03/2026, 4:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 4:14:00 P.M. to 11/03/2026, 4:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 377.89
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
1.5x above local average
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
377.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02.
Dominant behavior: distribution
distribution + high confidence + 378 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 • 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02.
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 • 3 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, 4:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
377.89 QUAI across 3 visible rows
Known watch context
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
150.48 QUAI across 1 visible row
0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Net sender
Unknown type
117.59 QUAI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
109.82 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 377.89 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 • 9 addresses
11/03/2026, 4:13:42 P.M.
-1 min
0 tx
0 QUAI • 17 addresses
11/03/2026, 4:12:39 P.M.
+1 min
3 tx
377.89 QUAI • 22 addresses
11/03/2026, 4:14:47 P.M.
-2 min
17 tx
603.13 QUAI • 33 addresses
11/03/2026, 4:11:35 P.M.
+2 min
2 tx
80.46 QUAI • 15 addresses
11/03/2026, 4:15:51 P.M.
-3 min
Best candidate50 tx
969.47 QUAI • 67 addresses
11/03/2026, 4:10:30 P.M.
+3 min
0 tx
0 QUAI • 6 addresses
11/03/2026, 4:16:54 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
11/03/2026, 4:17:58 P.M.
Biggest whale alert
150.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 4:14:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
150.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 4:14:15 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010004190d9ca60f479e5bd2f251369947d7a6bfa067dc68f92810e3fd4640c
109.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 4:14:15 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500025e33bc4ec5fba1f6bd1fc82ec678e32e02d256f955c5a1b974503a8f1
117.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 4:14:15 P.M.
From: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002100566e6a30bbf883848b3675ec5bbb0fe84c97053177a8ed25c6996779ca