Spike bucket
11/05/2026, 2:09:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:09:00 A.M. to 11/05/2026, 2:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,961.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
3.1x above local average
2.7x previous minute
1.0x next minute
Largest nearby bucket
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
45
Observable rows
45
100.0% of bucket activity rendered as rows
Unique addresses
60
Asset volume
19,961.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 19961 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 45 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: 11/05/2026, 2:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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 (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
17,619.67 QUAI across 11 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
9,640.42 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
4,771.4 QUAI across 1 visible row
Known watch context
0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
877.29 QUAI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
877.29 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 17,619.67 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
55 tx
13,638.79 QUAI • 72 addresses
11/05/2026, 2:08:46 A.M.
-1 min
7 tx
7,474.86 QUAI • 21 addresses
11/05/2026, 2:07:41 A.M.
+1 min
Best candidate45 tx
19,961.38 QUAI • 60 addresses
11/05/2026, 2:09:51 A.M.
-2 min
3 tx
1,270.33 QUAI • 18 addresses
11/05/2026, 2:06:37 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 2:10:58 A.M.
-3 min
4 tx
4,261.03 QUAI • 13 addresses
11/05/2026, 2:05:33 A.M.
+3 min
7 tx
5,623.63 QUAI • 17 addresses
11/05/2026, 2:12:02 A.M.
+4 min
0 tx
0 QUAI • 20 addresses
11/05/2026, 2:13:07 A.M.
Biggest whale alert
9,640.42 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
45 transactions
482 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x005d0067e0c0ef24127e80972370219049a1292938d12abc6fb16e47f8a9ce6b
327.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x00130059bee43443d2af4132543dda318596a213da33e8560fa34cbc100e6d49
9,640.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061003f17b3a6d926faf6d064ae62165bf59f0604087c176372c2c3250bff2a
207 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360066669d444e9bfd232c80614611db5bbaf112b04d9bc29f7c01ad92e3d9
127.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017004d42a6719d298b63f6bc1625a13b43cbb95791b6fbda6dabfde4c071ad
377.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006004a164c0686285734b74703accc89d0636730d65640227fa9f284f64e2f
468.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0069721aa927a9025925220a532a91adf1bf606e7e7721b1c1447f00ec19
4,771.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770035fbeaf1812428bf82190c633bbb8b9150355dd74ce6a5a2a420082d98
763.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c007629ab9697186aac1862a00c0a1a436d352870a6855bdb74b32a3a1201
115.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c007ecac06025fb0da83127fc0604c57fe47b15bdbfea2f47ba48628043df
387.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040045c5b6726f728221d7039b6fc633a8309dc3d665ed23d06d332629fff7
214.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040029ae6d1efebe22d5f19172bd18df4237edf8928a345f055af65b79e1b2
546.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0079fea8dfa0899fce637e0ceacdcedd355aaa08fa81454c385ad0f8a30d
23.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005c00134e5a5c9d77ede91eec32134096a4890cde630a0fcd31eeaf0e16b03b
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x00320043b741e215875927ada8e5d19702a20dd9f865e2c20edfbf00a6273b11
10.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003400016f1260b222f7a15761e59b108b9f4556afddb03f49590daeb7c36006
49.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003400722c3c89f4ab862a8c39be94a2636219a82817d23e8e6d2b6056662826
23.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x002900648b33ae9076798beea832ac8f139249f4d2e68298fb02896b21e469e7
8.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x0068002ffffbd4cb70f4e996a2f7c8be614d1bd8ccdd2f98f4472a1952c1a9e6
19.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D0aceDa0c0C7eF3B516CD0102129e2A1F5b93
Tx: 0x0024001a78a4b571c46453b5c6fe92e5c2a4fa1084d29e29321648a5627b259b
4.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x001a0021d99549e391e064c25e48fdf12a9fd5742fd64de3d1c6920c2e185858
18.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x0033003fcfe3f81ce2dcd14393aa2edf18252c5e5ea89c72c3248c0b83a8bc7b
22.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003e00362aa7bbe98bb1a905c19838f73ab667326a2cb4e509bc72335ef6e6aa
65.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0062005f8e0ab76f23632c652d398677bbfd2350c24bd2f5b8c6c31e886b03b4
26.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0002007445817a9a87e7f63fcb8ed791be85f9ed6ecb016f4ac4fbde5a38a156
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x001e00777e45d7e4268b403859538de1b57dc07e51793615f9547445100a545f
20.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00390046930237868611e2dba1ace2a2933a2c7a4c09bed2aebb604e28638d02
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0030006217314d80328b6efd6aca4cf2c9a852f55b506cec1fe656caa6207ea3
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000e7116dBDE792216909384F487BEC237807Cd3
Tx: 0x00500074c4e3b63b3c5327f1291a3eeb7c18179363685e9dc5c04f527e7c3617
12.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004a00509076baf3ec1b8a411482bddc67f6911fa85bdf3087d5f252dd72a597
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x001a007b502cf3f40b9ec5c812a9763e25cbe7833f4e64b4755d2b0bca0417d4
32.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0012006f0853da53d8e151269db2f785c66b7f92aa6ba53f67b373f18c9a5003
12.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00200058ae402ad4df9042e44c470e57a8b4e7c878212555176052c2ef4d44b4
4.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00121cE5EAe3A7A7CBBB5BD7A96dD5E8e2d7d4dC
Tx: 0x001100271201211891b7f42fcce3bdecbd602f73da72ccfec7036b572da5e2b6
55.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E48C299015457E85c92abD666E5dF4b65495d
Tx: 0x0017005d476a1f752066e01842438d63a3297162fe5dc2cd0e8da3f0184da6fc
24.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00190022188d26db491c4b045b3396227f914f13e94d137f5faa3456b739bba8
20.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006f0013f24795a5cb71d3b14aef0d32f596c50ae9a477172fb0ff564e8f7f65
107.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0003001a9fa71cc44b60702e02463ac29bddde1816f87f636919c67161f044fa
4.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0036001cb8c0fb84a712fb400deb7ec2309a4acb7721bfa41989b8a512e88243
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006b2C5697124FFFd4F47c4C48c51e21B593cF1D
Tx: 0x0030005a85f94e44c0b58506e443249d7af466a0fa41b8f704ffb2d16fb7f229
12.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x000a0015a269344a42262a23146359e621878d1ff9e83e06595ba2fc0d65ec80
5.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x006d003b6cd0b8d8efcd81a2abc0a2282416880cdfce59d36de3cc49e0bfb43b
17.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00450013e06379476b16381263d45980ce74657b76950b5451d50a4c246b0147
12.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0023006913dd99662b7dba3fdd5cf16276d9989b526cb97aa69e12f140b5eeb9
877.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:09:46 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x006e00397b80eb0fe34b3fd15da2743bbe8fb074bab215a745f62af4b239331f
