Spike bucket
11/07/2026, 4:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/07/2026, 4:15:00 A.M. to 11/07/2026, 4:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,685.24
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% 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
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21.
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 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4 • 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21.
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: 11/07/2026, 4:15:00 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
0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
Net sender
Unknown type
1,015.53 QUAI across 1 visible row
0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Net receiver
Unknown type
1,015.53 QUAI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
613.06 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
613.06 QUAI across 1 visible row
Known watch context
0x000045f0BdA529d8D3633f370b0DFB06096A5492
Net sender
Unknown type
56.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 613.06 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
0 tx
0 QUAI • 14 addresses
11/07/2026, 4:15:25 A.M.
-1 min
1 tx
307.93 QUAI • 18 addresses
11/07/2026, 4:14:20 A.M.
+2 min
Best candidate3 tx
1,685.24 QUAI • 21 addresses
11/07/2026, 4:16:30 A.M.
-3 min
1 tx
15.02 QUAI • 9 addresses
11/07/2026, 4:12:15 A.M.
+3 min
0 tx
0 QUAI • 22 addresses
11/07/2026, 4:17:34 A.M.
-4 min
11 tx
1,444.11 QUAI • 28 addresses
11/07/2026, 4:11:12 A.M.
+4 min
1 tx
76.18 QUAI • 9 addresses
11/07/2026, 4:18:37 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
11/07/2026, 4:10:07 A.M.
Biggest whale alert
1,015.53 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:15:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
All transfers in this selected minute
3 transactions
613.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 4:15:38 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000000636d04e6fe20851ba045495cf3292f9952ad699608acd41b334c6c628d
56.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:15:38 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x000800268cac0e6001b82befd69bb96fb95ae356724eb5265642cec5e5c1229b
1,015.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 4:15:38 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00230CC1B87355585f7687e476e8F7BaAdEb5d21
Tx: 0x00320055660306698c775d0b32c394a698fa8754dc29564bb34d47c969fc00b2