Spike bucket
11/06/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 2:33:00 A.M. to 11/06/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,679.95
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
800 QI
Avg confidence
70.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 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, 2:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
8,025.98 QUAI across 8 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
2,206.05 QUAI across 1 visible row
0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
Net receiver
Unknown type
1,923.44 QUAI across 1 visible row
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net sender
Unknown type
1,771.43 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
802.98 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6
2 repeated flows • 800 QI
Type concentration
To exchange: 6,102.54 QUAI
From exchange: 1,923.44 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
0 tx
0 QUAI • 9 addresses
11/06/2026, 2:33:03 A.M.
-1 min
11 tx
10,691.57 QUAI • 32 addresses
11/06/2026, 2:32:00 A.M.
+1 min
13 tx
8,679.95 QUAI • 30 addresses
11/06/2026, 2:34:10 A.M.
-2 min
6 tx
5,234.29 QUAI • 10 addresses
11/06/2026, 2:30:54 A.M.
+2 min
7 tx
2,426.18 QUAI • 17 addresses
11/06/2026, 2:35:15 A.M.
-3 min
Best candidate8 tx
14,485.89 QUAI • 20 addresses
11/06/2026, 2:29:49 A.M.
+3 min
4 tx
2,823.54 QUAI • 18 addresses
11/06/2026, 2:36:19 A.M.
-4 min
6 tx
3,333.83 QUAI • 17 addresses
11/06/2026, 2:28:46 A.M.
Biggest whale alert
2,206.05 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:33:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
13 transactions
179.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:33:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00716eE9D7C4eF522ccd4fD5Cbc875B4F2C789B0
Tx: 0x003f001858cb673c1d121b39bbda09c787242fd1d02a0a10c7e8f67d2afd0164
2.98 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:33:50 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df
Tx: 0x006f00903d40e917d3f998aa6d4bcc66c12cb9a9e15cd43836dda047c61e214e
474.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x005a00110bba602a64551d1a69073d8471e80f98f7aaf425b08216fc06057c6f
1,923.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4
Tx: 0x007b005b1c18665ec126ca12874fd15f848ae0ad97576c0bdcf8118944014b0c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6
Tx: 0x0010002940690fa291a2a2080aae668456ab7d5ef7e82a6980a6d72d86765d19
1,771.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d00706bceffdc63ff468ba7593a1fba7fa9f09fd5b94215bb16c3cb4b1018
450.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700076fe7c344f3b6360cb349b0a86b1c75e209c5b058e7e8aeb48dadf73e8
126.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190074f436acd06d75f87e1b3458fa64be9428645ce54aab445d5640b6ba69
2,206.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160040b4974300ea7a254a7a4f597f0656d81b6baef430925cb7cc61043df5
531.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00580008270deb6d0cda5ef6fd6e0e7c9f323af6c89d0319f29ea44ee03e1c2e
392.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x007d583357198c01dA4cD32522E073686dB7aB77
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0002c4ba9a6d3a820d43ecda97066b549af22ad04eaa323072889782bb5a
623.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x007ecD971256A95994417c14F44aEf41d85bCD96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f00472ba7d889b02929cdf2c6ebbe8bf612f4049ffb2f8d3ffe024545bd0e
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:33:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00faA656CB4F65ab545Db50d34C7A62Eee0fc0A6
Tx: 0x004b0024af194b598e3d05cea4a58a7aca129825309c5f5f1d02794cedb9bbdd