Spike bucket
11/05/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 2:59:00 A.M. to 11/05/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,810.97
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
1.7x above local average
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
2
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
6,419.49 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00070c81D3C4ec9876d53F110f4809d20Db7E912.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6419 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 • 0x00070c81D3C4ec9876d53F110f4809d20Db7E912.
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 • 11 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, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
7,516.42 QUAI across 8 visible rows
Known watch context
0x00070c81D3C4ec9876d53F110f4809d20Db7E912
Net sender
Unknown type
5,002.95 QUAI across 1 visible row
0x00115Cf8DC3d60ee57d774CF66D574E388941a4E
Net receiver
Unknown type
5,002.95 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,291.6 QUAI across 2 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
1,908.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,516.42 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
-1 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 2:58:26 A.M.
+1 min
2 tx
6,419.49 QUAI • 10 addresses
11/05/2026, 2:59:30 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/05/2026, 2:57:22 A.M.
+2 min
Best candidate9 tx
8,391.49 QUAI • 28 addresses
11/05/2026, 3:00:35 A.M.
-3 min
2 tx
1,928.86 QUAI • 20 addresses
11/05/2026, 2:56:18 A.M.
+3 min
6 tx
7,109.81 QUAI • 24 addresses
11/05/2026, 3:01:40 A.M.
-4 min
4 tx
5,730.13 QUAI • 13 addresses
11/05/2026, 2:55:14 A.M.
+4 min
3 tx
427.25 QUAI • 18 addresses
11/05/2026, 3:02:44 A.M.
Biggest whale alert
5,002.95 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:59:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00070c81D3C4ec9876d53F110f4809d20Db7E912
To: 0x00115Cf8DC3d60ee57d774CF66D574E388941a4E
All transfers in this selected minute
11 transactions
875.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:59:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x00610038100bf20f1f3099c93747e91e4b00ed7656092e66b821bd981751d060
372.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:59:35 A.M.
From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0030ce724d52aee9918a8dd5f4a299cd598e59f5a5c83720dd63b07b8465
319.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:59:35 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069001deb564b44493da009308c2dbee9d52cca2089223ffdc6ba6bbff9ebf6
716.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:59:35 A.M.
From: 0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024006c19d580ab6050e1962f521cd4f9460236679509f27ba80f7548947468
1,620.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:59:35 A.M.
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410010a3f56540a82bd83b48e6f337373b3ff2b900ba2a3f37d6569fe1f58a
1,726.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:59:35 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049006bf6143a65aec32bd67c50d1bbcf4f1e38d9447a5ba4d5387f8afb26b9
332.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:59:35 A.M.
From: 0x007d583357198c01dA4cD32522E073686dB7aB77
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550039935029b0cb3b42af9fcee16fc68987a73084f41adbe15f71fe6d2ba0
1,908.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:59:35 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009007fc41f07e7c03c5e6b86b9054cf52db26813a7d8d3f034908e0daac193
520.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:59:35 A.M.
From: 0x007ecD971256A95994417c14F44aEf41d85bCD96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000000992717ec995159614501c4f37a77d26e216ea5de4af76ea0510193c5e
5,002.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:59:28 A.M.
From: 0x00070c81D3C4ec9876d53F110f4809d20Db7E912
To: 0x00115Cf8DC3d60ee57d774CF66D574E388941a4E
Tx: 0x0018004b84c00ef01013f40873ded6012447c2a8add4c3635f8b28e651bceef8
1,416.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:59:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x007c0042d89072df7f71fe7c6e22018442e60b5dbc6e5c0f05102307bb5ce9e5