Spike bucket
11/06/2026, 9:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 9:15:00 A.M. to 11/06/2026, 9:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 169.09
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
0 QUAI
2.5 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0018a32697649D2e5EC67Db691b7782F35E81DB4 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 3 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, 9:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Net sender
Unknown type
109.28 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
109.28 QUAI across 1 visible row
Known watch context
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
59.81 QUAI across 1 visible row
0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Net receiver
Unknown type
59.81 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
2.5 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 109.28 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
-1 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 9:14:09 A.M.
+1 min
3 tx
169.09 QUAI • 31 addresses
11/06/2026, 9:16:15 A.M.
-2 min
Best candidate3 tx
7,633 QUAI • 21 addresses
11/06/2026, 9:13:05 A.M.
+2 min
1 tx
39.69 QUAI • 16 addresses
11/06/2026, 9:17:20 A.M.
-3 min
19 tx
436.99 QUAI • 33 addresses
11/06/2026, 9:12:01 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 9:18:24 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
11/06/2026, 9:10:57 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 9:19:27 A.M.
Biggest whale alert
109.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 9:15:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/06/2026, 9:15:27 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x000800566c12dada3c8361e958e85fb68744577276908888d805d1f4014583d2
109.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 9:15:13 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e007e8db42537cbe6b74545957329c028b0c6fd1f84e6ca2b1e642c0c68b3
59.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 9:15:13 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Tx: 0x00710071f6d877df4445c85cb82032fa405d147887cdeeb73b5ebfe37d50cb9e