Spike bucket
11/08/2026, 12:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 12:14:00 A.M. to 11/08/2026, 12:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 203.58
Unexplained QUAI: 0
Explained QI: 165.21
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% 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
5
Asset volume
0 QUAI
165.21 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F.
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: 11/08/2026, 12:14:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- 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
203.58 QUAI across 2 visible rows
Known watch context
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net sender
Unknown type
165.22 QI across 1 visible row
0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Net receiver
Unknown type
165.22 QI across 1 visible row
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net sender
Unknown type
102.53 QUAI across 1 visible row
0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Net sender
Unknown type
101.04 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 203.58 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 • 13 addresses
11/08/2026, 12:13:28 A.M.
-2 min
16 tx
222.2 QUAI • 32 addresses
11/08/2026, 12:12:22 A.M.
+2 min
3 tx
203.58 QUAI • 20 addresses
11/08/2026, 12:15:32 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
11/08/2026, 12:11:17 A.M.
+3 min
3 tx
77.36 QUAI • 19 addresses
11/08/2026, 12:16:36 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 12:10:13 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 12:17:40 A.M.
-5 min
Best candidate51 tx
1,313.48 QUAI • 65 addresses
11/08/2026, 12:09:10 A.M.
Biggest whale alert
165.21 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 12:14:49 A.M.
QI whale transfer detected on Cyprus-1
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
All transfers in this selected minute
3 transactions
102.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 12:14:49 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c004cde8d775ab9c4de486292c9e85bd7188be06490a225907b8a44ab328c
101.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 12:14:49 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360055f039fb9cc664aef01d9b5f3e71bb31bab9796aa867a9e68679ed057f
165.21 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 12:14:49 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x007e006201e49a0e149b198a51507cbdf53fcd1fc07ace2a02265de93829d024