Spike bucket
11/05/2026, 10:49:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/05/2026, 10:49:00 P.M. to 11/05/2026, 10:50:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,446.85
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
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 • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 10:49:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
9,446.85 QUAI across 7 visible rows
Known watch context
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
3,350.37 QUAI across 1 visible row
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,641.02 QUAI across 1 visible row
0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Net sender
Unknown type
1,402.66 QUAI across 1 visible row
0x001C39186372f49A8b92e66736401DfaC7e85122
Net sender
Unknown type
1,168.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,446.85 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
0 tx
0 QUAI • 14 addresses
11/05/2026, 10:49:11 P.M.
-1 min
1 tx
588.92 QUAI • 18 addresses
11/05/2026, 10:48:07 P.M.
+1 min
7 tx
9,446.85 QUAI • 20 addresses
11/05/2026, 10:50:15 P.M.
-2 min
1 tx
51.02 QUAI • 12 addresses
11/05/2026, 10:47:03 P.M.
+2 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 10:51:18 P.M.
-3 min
1 tx
67.7 QUAI • 14 addresses
11/05/2026, 10:45:59 P.M.
+3 min
Best candidate1 tx
14,999.06 QUAI • 19 addresses
11/05/2026, 10:52:22 P.M.
-4 min
1 tx
88.07 QUAI • 16 addresses
11/05/2026, 10:44:55 P.M.
Biggest whale alert
3,350.37 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:49:56 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
527.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:49:56 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0034ab2559efa8014f44b7ca2b8c2a15e5b728a33312faa37f2aeb00e722
727.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:49:56 P.M.
From: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040001458e25c0a17705124b1e8e2f55bba41bd1ca2232eff95579e41fa804d
3,350.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:49:56 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0057a7579b829a571117dc6014ad73e7115c7d589a1650705cc42959527a
629.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:49:56 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076002a1f0934264de2d4cfeafc7a330d1a31d3cf2c6ba2493103982e934c43
1,168.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:49:56 P.M.
From: 0x001C39186372f49A8b92e66736401DfaC7e85122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a0031ddaf1a7a193ab96ea26c27fc955730249ba966329946e5a19aac811d
1,402.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:49:56 P.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025004fa0daa52034db5111b48e614210c350a99717464a2028e77fb2ae26f3
1,641.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 10:49:56 P.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d006d45e7c49262459b17f4fd8ae39a6cba172a272d67c933d99b264ad3a3