Spike bucket
11/06/2026, 1:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 1:30:00 A.M. to 11/06/2026, 1:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,729.42
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.5x above local average
0.8x 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
4
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
2,695.94 QUAI
800 QI
Avg confidence
70.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2696 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 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00F7c15c5F810dD557A2e2683654C83c36a601BF (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 19 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 1:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
10,063.19 QUAI across 9 visible rows
Known watch context
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net sender
Unknown type
3,784.74 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,933.09 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,374.89 QUAI across 2 visible rows
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net receiver
Unknown type
2,138.7 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00F7c15c5F810dD557A2e2683654C83c36a601BF
3 repeated flows • 800 QI
Type concentration
To exchange: 10,063.19 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
7 tx
5,690.02 QUAI • 14 addresses
11/06/2026, 1:29:41 A.M.
-1 min
10 tx
3,393.64 QUAI • 25 addresses
11/06/2026, 1:28:37 A.M.
+1 min
4 tx
2,695.94 QUAI • 8 addresses
11/06/2026, 1:30:45 A.M.
-2 min
5 tx
4,237.18 QUAI • 16 addresses
11/06/2026, 1:27:33 A.M.
+2 min
Best candidate19 tx
15,258.87 QUAI • 39 addresses
11/06/2026, 1:31:50 A.M.
-3 min
5 tx
2,666 QUAI • 24 addresses
11/06/2026, 1:26:30 A.M.
+3 min
5 tx
5,092.6 QUAI • 25 addresses
11/06/2026, 1:32:54 A.M.
+4 min
10 tx
4,372 QUAI • 25 addresses
11/06/2026, 1:33:58 A.M.
Biggest whale alert
3,784.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
19 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:30:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F7c15c5F810dD557A2e2683654C83c36a601BF
Tx: 0x005200feb93a70291b2e866e835b653161a599fed2e78d3be0c60a80fa912ef0
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008DAEc3E78E56Cfa562545E188fDc4dF816a771
Tx: 0x001800c6917eb7fa2f7e6eaa9b3fc36dda9c9708b2081a17dcd2699d678815dc
236.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x006e0056431fd85583860078b51c761b9591302cac27f87732576a6005cc4ead
666.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x003f0003e8ba1c36c477e65dae012b9aee03dd6e9b69dd2659eee8a7be38ca14
1,067.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x00060076c9fe60f9a92abbf4a5ab3e8a8963606723a6f7657470ce5da61a0e26
147.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680056a76c1b33fc67df23081ad689f05ab2e802d88e0d4116545534ab25d0
271.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002002df1b6c1cfb973fa58105d25ed784d6a24575b3146a5c8271b92b9ae54
626.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350033497e9762dfcc1ade02c41fde329cec3c279a61de5f59466ac1818a86
303.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00640076c1a65ecb92e873dd2cec469a5295892e53fd26195cbffa2389729562
3,784.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a000f252f66e3e13799c0a3e7c994f77172ba7e21ff13d251a856b99cee87
2,933.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f00294a8b4b7a34072ef97cc3f1fe6d3c488cc3af7a683e39d7391e6d5b9c
1,181.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078002413bd295d70b54c9d26fbe43051fc7abd06a0ca6e0469d5979e300ac9
648.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0074fe34d13db4518d4be428203618ecaa6eb3e73d7beb49e34ba474266c
167.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700077d108e428ed36eacbbdb92ff7021b89adaa4eef88b2a31ef25bce13b3
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:30:45 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F7c15c5F810dD557A2e2683654C83c36a601BF
Tx: 0x0075005bd68239204cdf8cd021220363b6deb3e49b4ea305590c666c96633b5c
101.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:30:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0025E8E71fFFA63065C2b52DAf56CAeA23f8936F
Tx: 0x0021003f766eada2c030c519ebb8adf0b0cca957405b06adce4a2f638f22ff3d
2,138.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:30:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
Tx: 0x00740055835e2027488d7ef0bac45f3846217c22d37224371727effe9973b77e
455.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:30:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x0018001c9bf4c191a8dfe0a152aaf2b645048f42fa27435522971e4e663bc266
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:30:01 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F7c15c5F810dD557A2e2683654C83c36a601BF
Tx: 0x007b005bb11ef5a9156635aa7a77f2b6b25dfb8b563972aa85bc5c21026c508f