Spike bucket
11/06/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 2:25:00 A.M. to 11/06/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,479.21
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
4.1x above local average
10x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
21,479.21 QUAI
800 QI
Avg confidence
66.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 21479 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 18 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: 11/06/2026, 2:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
14,313.67 QUAI across 11 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,729.4 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
3,522.6 QUAI across 1 visible row
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
2,206.8 QUAI across 1 visible row
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
2,196.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,313.67 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
10 tx
2,140.42 QUAI • 30 addresses
11/06/2026, 2:24:27 A.M.
+1 min
Best candidate18 tx
21,479.21 QUAI • 33 addresses
11/06/2026, 2:25:33 A.M.
-2 min
5 tx
1,119.95 QUAI • 24 addresses
11/06/2026, 2:23:18 A.M.
+2 min
2 tx
0 QUAI • 18 addresses
11/06/2026, 2:26:37 A.M.
-3 min
6 tx
5,876.71 QUAI • 10 addresses
11/06/2026, 2:22:14 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 2:27:42 A.M.
-4 min
8 tx
7,749.45 QUAI • 22 addresses
11/06/2026, 2:21:10 A.M.
+4 min
6 tx
3,333.83 QUAI • 17 addresses
11/06/2026, 2:28:46 A.M.
Biggest whale alert
3,522.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:25:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
All transfers in this selected minute
18 transactions
624.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:25:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ecD971256A95994417c14F44aEf41d85bCD96
Tx: 0x0012005b129edcf349b816ebefaab30bdca48f40fa0410e2ec4a297c4a0505b9
2,206.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:25:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x0036006d398f1ee269b9ac6549f031c4d95e446e97b2bd428741d5f1e360964b
451.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Tx: 0x0003002acfcd4e0976dcdc237274db91915d2ee49745a897a2b77ed6cd74ec19
3,522.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x002400404cb8b538fa001f881aac5ee83a53dd97cf9579353d0366922bde1ae9
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0088EA23bB7DE8C385c2B083a018bCC47c5C4f07
Tx: 0x001f00645389e408dc2e26fe3750f47b8c5639ed0be51f0ccee50afbd3d2f73c
1,086.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049002311c7c0fa69e7d70d5f4d09f776c30aac92eb0e0fca47544da28c4ba1
107.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c006f2743f22da16b6bd297dfbc798afd399d942663a7596abe22a0c68dfc
2,196.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017004250f0cf7999fc66428f36802e0dc87d7095597cfbda28f338cb37e71b
1,376.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074005d402ff7749675accf3368813ba0047b57552aed438db594a8bd852975
658.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410071b04dcced0e49d62e0fa2a3746fb7bf74c89b142d2cd4252648bf6d18
1,984.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070001aeb823b5bd6483a1def3a732b17e3be16ae2507aacf70ee37c97aa0a
1,184.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120065c2f3fdc215231789684c95419d1802b778b1bfe20e9be6c2cf930eea
2,036.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004200290ce2380c05ad5838a626026a396ea2ad103de049ccd8ef3e30c36683
1,663.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075001d3951e1f31546888eb5d70e8304c1ab203631dd6fe06ff7cb64ff542f
1,328.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030001e389cb1ffdd0638e373000e69f5b095cebe598a58cb6bc92f321395e5
691.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b00049f0b1f53b56c02b91fb69fd0587298b01e910a2aa2e112decc4e251e
360.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003e001c9f7a26ee47b6208e8065e7fa5e9a33b3236716db4977834b89cc614f
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:25:20 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df
Tx: 0x005300695759ffa3baa8fcae80239a7349c92ef47c39c9ce6d44b36d50a05819