Spike bucket
11/07/2026, 2:45:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 2:45:00 A.M. to 11/07/2026, 2:46:00 A.M.
Fully observable spike
high confidence
69% coverage
Coverage
Explained QUAI: 2,635.35
Unexplained QUAI: 1,203.11
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.4x above local average
0.4x previous minute
1.5x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
3,838.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3838 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 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
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 • 6 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 • Partial source coverage
Last updated: 11/07/2026, 2:45:00 A.M.
Coverage gap moderate (31% not covered)
Based on: 1 related signal • 6 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 (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
1,322.91 QUAI across 3 visible rows
Known watch context
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
768.65 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
768.65 QUAI across 1 visible row
0x007d583357198c01dA4cD32522E073686dB7aB77
Net sender
Unknown type
525.08 QUAI across 1 visible row
0x007ecD971256A95994417c14F44aEf41d85bCD96
Net sender
Unknown type
454.12 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,322.91 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
4 tx
3,838.46 QUAI • 14 addresses
11/07/2026, 2:45:06 A.M.
-1 min
8 tx
10,613.05 QUAI • 16 addresses
11/07/2026, 2:44:02 A.M.
+1 min
6 tx
2,635.35 QUAI • 20 addresses
11/07/2026, 2:46:10 A.M.
-2 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 2:42:58 A.M.
+2 min
2 tx
11,229.58 QUAI • 13 addresses
11/07/2026, 2:47:13 A.M.
-3 min
7 tx
5,563.21 QUAI • 20 addresses
11/07/2026, 2:41:55 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/07/2026, 2:48:17 A.M.
-4 min
Best candidate19 tx
36,050.66 QUAI • 36 addresses
11/07/2026, 2:40:51 A.M.
Biggest whale alert
768.65 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:45:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
6 transactions
307.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:45:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x00180034f41979e57a8c86c59fd7c414aa5f58b0df19eb26c24a5e7cf29804d7
768.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:45:29 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003900289b0645fef82c69bf01f7d9a0d82796bbf9e7a6c71568d1c30b42193d
235.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 2:45:29 A.M.
From: 0x0011589e358FB49c0b94F9cD992e5De3c848BD7B
To: 0x00591827868F2989Bb34DbCf71Ff5c48574d4D25
Tx: 0x003700647198e6cf650608bb6ac935966bcd87ca64be0018bb6c9934e08ef69d
454.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:45:29 A.M.
From: 0x007ecD971256A95994417c14F44aEf41d85bCD96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b007cfe32e7f0955423092fcb237d389deff7382e3568424ac566ca7c1b7b
525.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:45:29 A.M.
From: 0x007d583357198c01dA4cD32522E073686dB7aB77
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017002fcdc0c9ed6014c06717bd4f81de1d14f7f77b719360d47c51a074b9cd
343.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 2:45:29 A.M.
From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067007fe5a0a14538a820131c5233166ba8ab2ef637f2e2f186e983eece6f12