Spike bucket
11/04/2026, 2:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:35:00 A.M. to 11/04/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,050.79
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
3.2x above local average
2.1x previous minute
1.0x next minute
Largest nearby bucket
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
14
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
29,455.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007F2A507425143Ca2fc3f44776C21A05c5a481D.
Dominant behavior: mixed flow
mixed_flow + high confidence + 29455 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007F2A507425143Ca2fc3f44776C21A05c5a481D.
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 • 23 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, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
24,825.98 QUAI across 16 visible rows
Known watch context
0x007F2A507425143Ca2fc3f44776C21A05c5a481D
Net sender
Unknown type
10,211.35 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,163.26 QUAI across 3 visible rows
Kryptex miner
Net sender
Miner wallet
2,440.01 QUAI across 1 visible row
Known watch context
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
2,407.96 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 24,825.98 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
5 tx
2,705.06 QUAI • 18 addresses
11/04/2026, 2:34:36 A.M.
-1 min
11 tx
14,270.87 QUAI • 24 addresses
11/04/2026, 2:33:32 A.M.
+1 min
Best candidate14 tx
29,455.05 QUAI • 32 addresses
11/04/2026, 2:35:41 A.M.
+2 min
15 tx
6,848.57 QUAI • 27 addresses
11/04/2026, 2:36:46 A.M.
-3 min
2 tx
1,142.35 QUAI • 14 addresses
11/04/2026, 2:32:28 A.M.
+3 min
4 tx
4,234.68 QUAI • 13 addresses
11/04/2026, 2:37:50 A.M.
-4 min
6 tx
15,957.56 QUAI • 20 addresses
11/04/2026, 2:31:18 A.M.
+4 min
1 tx
128.87 QUAI • 9 addresses
11/04/2026, 2:38:53 A.M.
Biggest whale alert
10,211.35 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F2A507425143Ca2fc3f44776C21A05c5a481D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
23 transactions
1,730.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:35:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Tx: 0x0008007858c6b221f081b4019a6a4bad49861394c100c83433352ba591b8530a
269.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:35:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
Tx: 0x0051006c9b50eccaa9c407e2131f93e672756ae592e2600b85ea1eda3853c7f0
109.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:35:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C6516450ABC9CD3feCa4DFFaf997A9465676F
Tx: 0x00730047187bee05c189fbac941a5d06995c8ecc617357c169a10a378cd48f12
802.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:35:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x00680041ddcd08f6ce002647157e08500a39fc06981b8d7d10f444a1eb4f7497
356.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:44 A.M.
From: 0x007ecD971256A95994417c14F44aEf41d85bCD96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052007bfd0a424d9988bdc8242d06523bef1d31dfc7e6010878bbf5afe37e04
370.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:44 A.M.
From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d007857ba9f3083a72616f5748c9f28bc90af3555459aa1595b3cd96286b7
434.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:44 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0010dfc28c07c89ee7709ef84e465781175b026905cecffaa74ce39c077f
329.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:44 A.M.
From: 0x00495ef42D92E05E23137F376bb5767306E47fd1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660056f0691c6f490ad53ac37e9708db56e8c99b4434f9697285e3adaf64f5
401.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:44 A.M.
From: 0x007d583357198c01dA4cD32522E073686dB7aB77
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a00693c557687823fa421bfd95c9635aaeea22a8dc0423e2a088bc6c49558
268.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:44 A.M.
From: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064004bda6e2a676bee967d8ef1412d92a7aedf72e5ca140160f8c29b990850
297.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:44 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018002bb961a5c59ec09c4629ffa67c5f5776bb6358910c739a5acb78281640
1,463.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x0033001f137380a8a56b77dd8a0f73cd89bd4a9f7dfe7fb3996187355518447b
630.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x00420047721f560caab1ca07a59f989c5ee53c54f2ba777d9daa5e2cb9c431c4
2,219.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0049006d45a84965206e875273c181864ba6903a56b45318da9c4c814deec028
2,407.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050072be5c78c3bbc7567df28c77ed32a548a363d9b3dcb310ece1869aafc9
1,760.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x004F01Fd339267924412f965031104BD38B59Bb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c006f3e1c666e29114cc2536b359db261cbfdfc9800dce70d442bd9cfdd37
601.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035006c388f1b860911798d7dcb1f354c6d343f5b8b7a44a8f391da6abcc82c
10,211.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x007F2A507425143Ca2fc3f44776C21A05c5a481D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260025e8ebcbdc6386f830ec8389d864ab8cfa28fc4bec5f836f55e8e1af71
1,585.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c005e033cb239cb4fd490caaa7d23c644021ae42c7aae9b174c9c8d5f78a6
637.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029006717438a06a8ab3f7530ad7626cb56995b826a66337eed1b826fac06a7
2,440.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056004c7d1eb2259d799ae33e17d765b57868af22c6ce65a4cf9a41a2941165
505.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x004C38126c89669552A626cE5982B0CB27B72689
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017003aabdebe0cab18ff9abeaf304ca5a1f69789fe73b1baf31ad279a4b269
2,217.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:35:36 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0052ac9e06148a8b656d7a4df6b57b7374c2383aa811456412fb8caed55f