Spike bucket
11/06/2026, 2:42:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 2:42:00 A.M. to 11/06/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,064.85
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
1.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
4,064.85 QUAI
400 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
Dominant behavior: distribution
distribution + high confidence + 4065 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 • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
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 • 4 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: 11/06/2026, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
4,064.85 QUAI across 3 visible rows
Known watch context
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
2,822.8 QUAI across 1 visible row
0x00792421F1ACF56B73FF86A13699271375f5803e
Net sender
Unknown type
768.78 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net sender
Unknown type
473.27 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
400 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,064.85 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
2 tx
0 QUAI • 12 addresses
11/06/2026, 2:41:38 A.M.
-1 min
1 tx
0 QUAI • 20 addresses
11/06/2026, 2:40:33 A.M.
+1 min
4 tx
4,064.85 QUAI • 21 addresses
11/06/2026, 2:42:43 A.M.
+2 min
4 tx
12,371.56 QUAI • 19 addresses
11/06/2026, 2:43:47 A.M.
+3 min
2 tx
0 QUAI • 14 addresses
11/06/2026, 2:44:51 A.M.
-4 min
4 tx
590.17 QUAI • 13 addresses
11/06/2026, 2:38:28 A.M.
+4 min
1 tx
0 QUAI • 2 addresses
11/06/2026, 2:45:54 A.M.
-5 min
Best candidate5 tx
14,190.69 QUAI • 20 addresses
11/06/2026, 2:37:25 A.M.
Biggest whale alert
2,822.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:42:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 2:42:29 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0098de2bf2d664f8c0CaE0DC43b48dCec8eBBCaF
Tx: 0x0065001122c867ca1e2e2e1685d1d338e622bf507a682c1b200bd5b33d36f8e6
768.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:42:29 A.M.
From: 0x00792421F1ACF56B73FF86A13699271375f5803e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001004d0efe1d6a48abc35dd2a6cba21eaf7ca4949885d86537844e5d7acd88
2,822.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:42:29 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018004a76bfd9f25d6b30621ea4d32063ca33b1d7967dc29464b8d8486076a8
473.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 2:42:29 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077007b73829bf9dbebdac3d317fa6a12aae7dbd2f363f659b3e61ef1ef4fec