Spike bucket
11/06/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 2:16:00 A.M. to 11/06/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 25,894.03
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
2.6x above local average
4.6x previous minute
1.0x next minute
Largest nearby bucket
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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
25,894.03 QUAI
800 QI
Avg confidence
67.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 25894 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab (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 • 21 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, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
19,261.96 QUAI across 12 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,282.44 QUAI across 2 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
4,584.62 QUAI across 1 visible row
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
4,161.12 QUAI across 1 visible row
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
3,812.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab
3 repeated flows • 800 QI
Type concentration
To exchange: 19,261.96 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
6 tx
6,786.76 QUAI • 26 addresses
11/06/2026, 2:15:46 A.M.
-1 min
4 tx
5,650.4 QUAI • 21 addresses
11/06/2026, 2:14:42 A.M.
+1 min
Best candidate21 tx
25,894.03 QUAI • 36 addresses
11/06/2026, 2:16:51 A.M.
-2 min
8 tx
8,241.05 QUAI • 10 addresses
11/06/2026, 2:13:38 A.M.
+2 min
9 tx
7,754.96 QUAI • 25 addresses
11/06/2026, 2:17:56 A.M.
-3 min
2 tx
1,456.49 QUAI • 14 addresses
11/06/2026, 2:12:35 A.M.
+3 min
9 tx
7,674.72 QUAI • 25 addresses
11/06/2026, 2:19:01 A.M.
+4 min
7 tx
16,080.28 QUAI • 21 addresses
11/06/2026, 2:20:06 A.M.
Biggest whale alert
4,584.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
21 transactions
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:16:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab
Tx: 0x006800b670836df1091e05954860f1de4c4b1c04ad437af4ebfb3104caf900ab
4,161.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:16:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x001b0033a04958237ed2ac91c54de22d7a82d5044680c261e07ec1b124a997be
135.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:16:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0056D372351D3f05B8c8F594e5c0921cb6AA0AF4
Tx: 0x002f00296cd423b79a140850713ab1b2de00a346f93bd39a51c17a4ec0e226c9
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:16:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab
Tx: 0x0079005fdf7cdcf901db8e42672021479789482213117f11e39b94147fb90d7c
1,133.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005687Ce20EFAFc5e053E5a33efAC2b1209264d4
Tx: 0x005e001899057eef5305e933c90493528b4fc17b4d7e9080d11ff52a3a4faa04
1,121.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x0070002a8d71db04e7d1f29f68621eb92764be8ea30411a86d677d09e7002a1f
59.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Tx: 0x007d003019feaceb6568f2c0e111e9d8ee07adcc7a55c1176f15498de549babf
21.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001a00691d879942a75374c0d751dfd01e124f0c76484ca5181d31220c5f4603
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A72cEa4BFedbA77e9EFBC9610626ADcB4815ab
Tx: 0x00020003c24c86f28a66a42fbb0a1033d9c618dcbcb2b849ab379d8741c85bd0
2,010.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400013c9ddb3c9aefaae92b6cf35d300910ba610b67a81dd240dcbc577e69
462.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b004f696f83dd9eb5bbcea74b1a4788f9555f3f34c43c97072f2856ed917e
3,812.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030035f05aa98d06f8046e045eb3b300b86122784fa72eef07601eff7e3e9b
1,820.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068004b7148758004c86b63adfc7cd8f95cabf9181d8dea20709fc5781cb5fd
468.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049003f4e525e51a3a6f3a9b6f5f7723d24e373b0a2b5ed35e5d3b3479e9f6e
525.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052000a78fe14dd76f32e414d8592583e11814b9222bd5fe5beb05bcb261143
199.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012007309783536a0b30790522284601c88a2c63d5b623fe79b141882bde9e6
2,360.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e00257bae93c0b34e437825069a1f224453c6b4034349d8ebe55e95df22ea
4,584.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075007d12ca9af591da199696637b4b2da232fb13d003f8c892d91940a040fb
367.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00756ce197f272781cb83f28afebde57c3048d68d59206b489fd401087c2
2,213.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x004F01Fd339267924412f965031104BD38B59Bb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00018108ac73e07389770d82a1a0c9287da176c440c9d7f9bb1a3215c4a7
437.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:16:16 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0057b0645717109455c9980be82f1ed1bdaa854c52a86cb9bbd7af15f386