Spike bucket
11/05/2026, 12:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 12:56:00 A.M. to 11/05/2026, 12:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,505.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004d39b85017F53e6051751d7B44308F7ABEc639 • 0x0044901c9180267bcAB587f981Cc4A70b184f5Da.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x004d39b85017F53e6051751d7B44308F7ABEc639 • 0x0044901c9180267bcAB587f981Cc4A70b184f5Da.
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 • 2 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: 11/05/2026, 12:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x004d39b85017F53e6051751d7B44308F7ABEc639
Net sender
Unknown type
13,782.1 QUAI across 1 visible row
0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Net receiver
Unknown type
13,782.1 QUAI across 1 visible row
0x007Ca7bA344B9ffc9336743EC0Cf13BDeB8368A2
Net sender
Unknown type
10,723.13 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
10,723.13 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,723.13 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 • 11 addresses
11/05/2026, 12:56:01 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 12:54:57 A.M.
+1 min
Best candidate2 tx
24,505.23 QUAI • 14 addresses
11/05/2026, 12:57:06 A.M.
-2 min
0 tx
0 QUAI • 15 addresses
11/05/2026, 12:53:54 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
11/05/2026, 12:58:10 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 12:52:50 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
11/05/2026, 12:59:14 A.M.
-4 min
1 tx
10,723.83 QUAI • 2 addresses
11/05/2026, 12:51:47 A.M.
Biggest whale alert
13,782.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:56:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004d39b85017F53e6051751d7B44308F7ABEc639
To: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
All transfers in this selected minute
2 transactions
10,723.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 12:56:35 A.M.
From: 0x007Ca7bA344B9ffc9336743EC0Cf13BDeB8368A2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0057f976cbb464b3a01377411a24ee8a456d8a83a52fe1e9b98d7ac7090f
13,782.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 12:56:35 A.M.
From: 0x004d39b85017F53e6051751d7B44308F7ABEc639
To: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
Tx: 0x003e004a42bc83470e5ce9be9c651a3c6aa62c82d16cebb714d8b9292473def3