Spike bucket
11/05/2026, 2:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:48:00 A.M. to 11/05/2026, 2:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,509.77
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.5x above local average
1.6x previous minute
1.0x 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
10
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
9,144.53 QUAI
300 QI
Avg confidence
65.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9145 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 • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
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 • 12 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, 2:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
7,276.92 QUAI across 5 visible rows
Known watch context
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
2,464.52 QUAI across 1 visible row
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
2,113.81 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,004.27 QUAI across 3 visible rows
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net sender
Unknown type
1,678.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,276.92 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
4 tx
3,307.17 QUAI • 14 addresses
11/05/2026, 2:47:43 A.M.
-1 min
5 tx
5,758.57 QUAI • 19 addresses
11/05/2026, 2:46:40 A.M.
+1 min
10 tx
9,144.53 QUAI • 29 addresses
11/05/2026, 2:48:48 A.M.
-2 min
5 tx
4,196.27 QUAI • 21 addresses
11/05/2026, 2:45:36 A.M.
+2 min
7 tx
5,156.34 QUAI • 17 addresses
11/05/2026, 2:49:52 A.M.
-3 min
Best candidate3 tx
116,227.28 QUAI • 21 addresses
11/05/2026, 2:44:31 A.M.
+3 min
2 tx
1,669.49 QUAI • 16 addresses
11/05/2026, 2:50:56 A.M.
+4 min
2 tx
1,104.91 QUAI • 16 addresses
11/05/2026, 2:52:00 A.M.
Biggest whale alert
2,464.52 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:48:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
843.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:48:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x006e00030ceebb2ae7261e3a779ea115da3b394a3605761a2fdfebcbda489950
521.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:48:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ecD971256A95994417c14F44aEf41d85bCD96
Tx: 0x007f007056fd8e665297c87fc529edfca2346ae4069db798688b5d8867c3d187
890.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:48:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x005b007ccf58ec1c278f7a6ec455b31e82262012a2d1ab850b44d70480bae5bc
373.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:48:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Tx: 0x00010047f70989a3bde4d0fb0ab04addd35c8c56afda45179dee815aa0155b0a
333.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:48:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007d583357198c01dA4cD32522E073686dB7aB77
Tx: 0x000b00027a2ea63d1fe65d58f8f51011da42f7628f38dcd551a5925fbf02d0c1
270.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:48:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x004700458fa99ba622d669d8869699fd7f8022fc88c58ea31e1061130400dbbd
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/05/2026, 2:48:30 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000c003398d6249ad5d2be668e31afb07ffc0c2d66576370b9e5b9847b27b12f
2,464.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:48:30 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700269c475f224f8dc2f11a260295115ed84e084a4eb39ac47012954f9f3a
884.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:48:30 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a00285658344848bc0d7e4ad5d08032a93260d3684996cfc5cf13f633615e
136.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:48:30 A.M.
From: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c002491012ad9ace22f84baeb954bf85d575b56380d609ed269e1fb332fee
1,678.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:48:30 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100068382884a1545cee1155d0548b06d4ff51ca150ed091952c4aea3d957c
2,113.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:48:30 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250061a33cb872db778706998783929ccf28554097d1b4334084973130067f