Spike bucket
11/05/2026, 7:04:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 7:04:00 A.M. to 11/05/2026, 7:05:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,047.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
1.0x above local average
2.1x previous minute
1.0x next minute
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
4
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
6,031.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006BcDF10890446E315a414A209ce6433e10eae6.
Dominant behavior: distribution
distribution + high confidence + 6032 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 • 0x006BcDF10890446E315a414A209ce6433e10eae6.
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 • 8 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, 7:04:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
9,015.89 QUAI across 4 visible rows
Known watch context
0x006BcDF10890446E315a414A209ce6433e10eae6
Net sender
Unknown type
6,105.41 QUAI across 1 visible row
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
3,955.96 QUAI across 2 visible rows
0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Net receiver
Unknown type
3,204.19 QUAI across 1 visible row
0x001a38D9b82dc074C3A67f981A3Ae1CE42e4a99f
Net sender
Unknown type
1,973.96 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,015.89 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
Best candidate1 tx
23,833.57 QUAI • 20 addresses
11/05/2026, 7:03:39 A.M.
-1 min
3 tx
2,912.58 QUAI • 11 addresses
11/05/2026, 7:02:32 A.M.
+1 min
4 tx
6,031.92 QUAI • 20 addresses
11/05/2026, 7:04:43 A.M.
+2 min
5 tx
9,068.83 QUAI • 17 addresses
11/05/2026, 7:05:47 A.M.
-3 min
2 tx
8,647.97 QUAI • 16 addresses
11/05/2026, 7:01:23 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 7:06:52 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 7:00:20 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 7:07:55 A.M.
Biggest whale alert
6,105.41 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 7:04:52 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006BcDF10890446E315a414A209ce6433e10eae6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
6,105.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 7:04:52 A.M.
From: 0x006BcDF10890446E315a414A209ce6433e10eae6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076005daa19eb8b543d1de6db998f4d64c76dad509c3c3da7cc95382b2b7043
438.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 7:04:52 A.M.
From: 0x00630F61ABbe75A2D2D043824209c6a7776eb147
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0006b3fda145ee47794d468f05d33f7ac74d23579a3596cc6bd0c6531c7c
1,912.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 7:04:52 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064002b74de8003b3df158af9d55717cc72c7b551a713ba2d67b02c71b18f60
559.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 7:04:52 A.M.
From: 0x004D39B55B52eCD6F0868eAF17A5480945e280A8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015006a3341981354dee56e7e1d63bd87bf00238b3b1bd7a45989be1ecb0ce9
3,204.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 7:04:32 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x004BD4dce98C04Fd1C833eA22b47BCEe73a1bd3D
Tx: 0x006c00032bfeba66116b4b9ac11b86b66003d153f9a1cba923a51a3ed7a8abcf
1,973.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:04:05 A.M.
From: 0x001a38D9b82dc074C3A67f981A3Ae1CE42e4a99f
To: 0x007cb326F0456cFd5b82764cf5b6E60A04B25B79
Tx: 0x0046007ebe0faba5d9cf6781358899cb26785cd533dedd24132cc68b1e3c7a1e
102 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 7:04:05 A.M.
From: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
To: 0x003E8dd6C7bD9aa3F409d654d1B6573e24233DF2
Tx: 0x00070039a928a1da0776628ed81cd913f4d9f32cde979a4dea8832e2986cb830
751.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/05/2026, 7:04:05 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
Tx: 0x000b007a61ac5f540de27fc2a568fefa74fe431cf7a357970071536a4186782a