Spike bucket
11/05/2026, 2:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:30:00 A.M. to 11/05/2026, 2:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,872.76
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.5x above local average
5.6x previous minute
0.2x 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
3
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,753.14 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2753 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 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
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: 11/05/2026, 2:30:00 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
9,174.35 QUAI across 8 visible rows
Known watch context
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
3,264.65 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,306.91 QUAI across 1 visible row
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net receiver
Unknown type
2,306.91 QUAI across 1 visible row
0x004e7806d75DC7901263A152b7da596a06E196bD
Net sender
Unknown type
2,193.62 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,174.35 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
3 tx
2,753.14 QUAI • 14 addresses
11/05/2026, 2:30:15 A.M.
-1 min
2 tx
489.51 QUAI • 17 addresses
11/05/2026, 2:29:10 A.M.
+1 min
12 tx
13,308.09 QUAI • 27 addresses
11/05/2026, 2:31:20 A.M.
-2 min
6 tx
6,106.34 QUAI • 16 addresses
11/05/2026, 2:28:06 A.M.
+2 min
2 tx
2,176.41 QUAI • 14 addresses
11/05/2026, 2:32:24 A.M.
-3 min
2 tx
2,772.09 QUAI • 18 addresses
11/05/2026, 2:27:03 A.M.
-4 min
4 tx
3,447.82 QUAI • 13 addresses
11/05/2026, 2:25:58 A.M.
+4 min
Best candidate8 tx
13,970.68 QUAI • 24 addresses
11/05/2026, 2:33:37 A.M.
Biggest whale alert
3,264.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:30:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
2,306.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F5B5d767E9d88a59a5455585093604dBD1061
Tx: 0x006a0071cb423b021ce978856d49d27ad869aeeb0584dfb2e370937916ae0141
391.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x004900724793746e4d1d2b87017f592e22e20784f3bfc585b5a0c3146b1ebce2
362.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d003719e2abea1e63bfc913f5c9cfd57e49cd38ca911118ac4dbd2116544d
2,193.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039001b22c839345fb080bf4daf6ee78c8ac789829b892a2fb213ace520cde6
237.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x004C38126c89669552A626cE5982B0CB27B72689
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600066f13119bc6b12143d95ac24bb9fbbfc2e76a1f35386a8bc44699a25e
3,264.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033004b2253b79cb46637eff1b19d8206a30f649194c7b095d8c6f0cdf7e5ab
464.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061002ed4663634134d20f4fe8bef121aaa16bb12406c667e4f2fcc6fb15806
171.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0070a482fe897d44d343c38ae68e2c617e4c4e16bda4eff775a4de34c2d1
872.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00570057ec67e80bbca9762d33ffbd0741d331ee2b9428ef3ed99e403290ef7a
1,606.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:30:23 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049000eab93f3c6e5379b8646202cc15e46200902099ca32aa675fb923eb0ea