Spike bucket
11/04/2026, 1:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:24:00 A.M. to 11/04/2026, 1:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,975.57
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.9x above local average
0.3x previous minute
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
7
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
4,525.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4525 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 10 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: 11/04/2026, 1:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
1,989.6 QUAI across 4 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,774.94 QUAI across 2 visible rows
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net receiver
Unknown type
1,583.45 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,451.28 QUAI across 2 visible rows
0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Net sender
Unknown type
776.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,989.6 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
0 tx
0 QUAI • 13 addresses
11/04/2026, 1:23:39 A.M.
-1 min
Best candidate9 tx
14,898.09 QUAI • 25 addresses
11/04/2026, 1:22:35 A.M.
+1 min
7 tx
4,525.48 QUAI • 17 addresses
11/04/2026, 1:24:42 A.M.
-2 min
3 tx
854.03 QUAI • 17 addresses
11/04/2026, 1:21:30 A.M.
+2 min
6 tx
2,552.01 QUAI • 20 addresses
11/04/2026, 1:25:47 A.M.
+3 min
3 tx
10,145.03 QUAI • 14 addresses
11/04/2026, 1:26:50 A.M.
-4 min
6 tx
3,647.77 QUAI • 19 addresses
11/04/2026, 1:20:26 A.M.
+4 min
6 tx
3,311.13 QUAI • 21 addresses
11/04/2026, 1:27:54 A.M.
Biggest whale alert
1,583.45 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:24:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
All transfers in this selected minute
10 transactions
191.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:24:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x0030007f622fb4bd8425902a636cae66b2108a35acb0c3006c755fc105c8c070
555.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:24:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003C459Cc8371f4433EF843bc10980A4697cb085
Tx: 0x000b00045028f79213e34e83bcde926f34effd981a63e9c048897c9696af0853
702.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:24:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x000b006d719a129fd7add01df33dc3cd71fcaa42869c5d1c69c724cb71030666
1,583.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:24:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x001f0036d1816071da79d5e8e00805eb9d8c692978ca7bdff04cb19c9f6675cf
748.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:24:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015358387Ed8c850012a58515fe5D0d5603d58e
Tx: 0x007a002ccac2d8723fa2cdc263ee93fe364dbff0a80795fe076d861e9837750e
203.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:24:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x001c002304b31b11ae4170b0d5da4db71eb2be3363075aee24f6c2a4a8f103c4
578.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:24:34 A.M.
From: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00182f7be4fd03e255096380c10942439518d49fce6f34bc296d3ea4a6dd
154.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:24:34 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00139ac875e0c1f4596ee765069d2c3cf282313032d1232bee9b6fdb1d6f
776.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:24:34 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410026cbe00389d03da42f0dd7e41079327e132d11aaf70e8e5704d2b561e1
480.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:24:34 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077005915c44497ba0c9523c9e34067debbeaacea9c10d140210ec45476f9b4