Spike bucket
11/04/2026, 3:20:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 3:20:00 P.M. to 11/04/2026, 3:21:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 212.39
Unexplained QUAI: 0
Explained QI: 120
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
5.4x above local average
1.0x next minute
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
212.39 QUAI
120 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0065095185248eC9DF2e4371Ad51778240581B09.
Dominant behavior: distribution
distribution + high confidence + 212 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 • 0x0065095185248eC9DF2e4371Ad51778240581B09.
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: 11/04/2026, 3:20:00 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
212.39 QUAI across 2 visible rows
Known watch context
0x0065095185248eC9DF2e4371Ad51778240581B09
Net sender
Unknown type
120 QI across 1 visible row
0x00A9C896c5475bfF916708C845589512B50c91ae
Net receiver
Unknown type
120 QI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
112.25 QUAI across 1 visible row
0x00388C9574C82Acc4d1164E1C298E630260878b2
Net sender
Unknown type
100.14 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 212.39 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
1 tx
0 QUAI • 8 addresses
11/04/2026, 3:19:55 P.M.
-1 min
1 tx
0 QUAI • 22 addresses
11/04/2026, 3:18:52 P.M.
+1 min
Best candidate3 tx
212.39 QUAI • 19 addresses
11/04/2026, 3:21:00 P.M.
-2 min
2 tx
102.65 QUAI • 14 addresses
11/04/2026, 3:17:48 P.M.
+2 min
1 tx
0 QUAI • 16 addresses
11/04/2026, 3:22:05 P.M.
-3 min
0 tx
0 QUAI • 20 addresses
11/04/2026, 3:16:45 P.M.
+3 min
0 tx
0 QUAI • 4 addresses
11/04/2026, 3:23:08 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
11/04/2026, 3:24:11 P.M.
Biggest whale alert
120 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 3:20:38 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0065095185248eC9DF2e4371Ad51778240581B09
To: 0x00A9C896c5475bfF916708C845589512B50c91ae
All transfers in this selected minute
3 transactions
120 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/04/2026, 3:20:38 P.M.
From: 0x0065095185248eC9DF2e4371Ad51778240581B09
To: 0x00A9C896c5475bfF916708C845589512B50c91ae
Tx: 0x0044004556bd4f72cc16a41f4411a2e3ec959a117e8d0b9071d8835fa025d5cb
112.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 3:20:38 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d00318da7705c6140811dd8e1777b2a366aa1c540905cc9cbcee925b9d1db
100.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 3:20:38 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024004feae1151c1e73aa268010bd1e7d37953e5ddfdad12ec7cffb30b1677e