Spike bucket
11/06/2026, 10:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/06/2026, 10:45:00 A.M. to 11/06/2026, 10:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,141.97
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
2.5 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
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 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
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 • 9 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, 10:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
8,891.97 QUAI across 7 visible rows
Known watch context
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,847.66 QUAI across 1 visible row
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,360.46 QUAI across 1 visible row
0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Net sender
Unknown type
1,174.28 QUAI across 1 visible row
0x0050464153f91b15e036c82278970128340EA04E
Net sender
Unknown type
1,121.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,891.97 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
2 tx
0 QUAI • 16 addresses
11/06/2026, 10:44:32 A.M.
+1 min
0 tx
0 QUAI • 7 addresses
11/06/2026, 10:45:38 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 10:43:28 A.M.
+2 min
Best candidate9 tx
9,141.97 QUAI • 28 addresses
11/06/2026, 10:46:46 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 10:42:21 A.M.
+3 min
1 tx
150 QUAI • 16 addresses
11/06/2026, 10:47:52 A.M.
-4 min
4 tx
3,159.51 QUAI • 12 addresses
11/06/2026, 10:41:17 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 10:48:56 A.M.
Biggest whale alert
2,847.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:45:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/06/2026, 10:45:45 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00040015d8d6518ee93385d91745e0d3e80b841aef59925479ce0330a3142b0b
2,847.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:45:43 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b00625696179bbadf3991e2f4af6f1da7e00469701c4572886aa37ec390f7
1,174.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:45:43 A.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053002b024a90216cffd7393ad484428469b824f1fb442ddafd3f46c2a72e9b
775.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:45:43 A.M.
From: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014000a4b0f325460881fdb51f774843d29fc5a7e22dddbfec3effe063cb0c9
1,360.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:45:43 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030000251333948acbbff07f6de9dfa22e9ab70801db3e7cb051978c41958f8
726.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:45:43 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0078e7ab5f564d32fe37a355172fafb7214d177472ffa404274597c9139c
1,121.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:45:43 A.M.
From: 0x0050464153f91b15e036c82278970128340EA04E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670000f65346837277d3c477000ac26b1fb58424e8fb4e75f8dee425bb3abc
885.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 10:45:43 A.M.
From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073000365ee4687a284e6ca0f9a11b06d5409701a13edf08948effbd4fad409
250 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 10:45:43 A.M.
From: 0x00478156E86e91421F333521cD1f19B2AFC58c21
To: 0x0029F4d9b4fa864dc85eAd06C1eAc4E6D18D8323
Tx: 0x0021005504d0406b4045ec447024f6ea207edf5cc41c4058357279765ba0917a