Spike bucket
11/07/2026, 1:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 1:38:00 A.M. to 11/07/2026, 1:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,127.02
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.7x above local average
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
6
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
4,279.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4280 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 • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.
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: 11/07/2026, 1:38:00 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
3,789.64 QUAI across 6 visible rows
Known watch context
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net sender
Unknown type
1,369.55 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,356.2 QUAI across 1 visible row
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net receiver
Unknown type
1,356.2 QUAI across 1 visible row
0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Net sender
Unknown type
1,066.59 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,789.64 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
6 tx
6,474.57 QUAI • 22 addresses
11/07/2026, 1:37:38 A.M.
+1 min
6 tx
4,279.65 QUAI • 13 addresses
11/07/2026, 1:38:42 A.M.
-2 min
9 tx
7,557.2 QUAI • 27 addresses
11/07/2026, 1:35:33 A.M.
+2 min
15 tx
11,391.87 QUAI • 28 addresses
11/07/2026, 1:39:46 A.M.
+3 min
6 tx
6,311.98 QUAI • 19 addresses
11/07/2026, 1:40:52 A.M.
-4 min
Best candidate8 tx
15,076.72 QUAI • 27 addresses
11/07/2026, 1:34:29 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 1:41:56 A.M.
-5 min
0 tx
0 QUAI • 17 addresses
11/07/2026, 1:33:20 A.M.
Biggest whale alert
1,369.55 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:38:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
659.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:38:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002638B6457EBBc3c2eecc5722ec25C52a7F86A9
Tx: 0x0076000323edfc30b46f1004d12a57941fbdecbd3dcfcd520ba7303fd8ea0325
321.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:38:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
Tx: 0x001b003a363d3e055f91a3ccdd24182fffe0eea1fb892079f46f523fdbd1f930
1,356.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 1:38:42 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
Tx: 0x0070007091ab96f2bb80e80ebc902029196a1c83944e8b162f24db7aeb9a6ca1
700.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:38:42 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310058f2251bce369d7bb45055c5d8ac08fa6483f8b0ded60613d4a14d922c
113.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:38:42 A.M.
From: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055005958074f28202886e5c6dce6291704583d05d4d1df1e23704cb31c09e4
1,066.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:38:42 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e007b2636cbeaadfa5adfe04781b040e502a188e9848eed20e8a74a6c385d
275.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:38:42 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019005193a3db54c25b890348fdba586526907f4d07c261ac27e2c97d042dff
264.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:38:42 A.M.
From: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a0018038b93051769f38c99fbda004dd2585d91efe357375c68f714139718
1,369.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 1:38:42 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f006836c9b17780ce9f8260892550bdff120c96141fe94ceee6f85d339c7c