Spike bucket
11/08/2026, 1:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:38:00 A.M. to 11/08/2026, 1:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,553.69
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
1.3x above local average
0.4x previous minute
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
7,553.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7554 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 • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
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 • 11 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: 11/08/2026, 1:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
6,225.88 QUAI across 6 visible rows
Known watch context
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net sender
Unknown type
2,012.46 QUAI across 1 visible row
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Net sender
Unknown type
1,389.52 QUAI across 1 visible row
0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Net sender
Unknown type
1,135.17 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,036.63 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,225.88 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
715.15 QUAI • 13 addresses
11/08/2026, 1:37:36 A.M.
-1 min
Best candidate7 tx
19,322.82 QUAI • 15 addresses
11/08/2026, 1:36:32 A.M.
+1 min
11 tx
7,553.69 QUAI • 27 addresses
11/08/2026, 1:38:42 A.M.
+2 min
2 tx
1,369.68 QUAI • 21 addresses
11/08/2026, 1:39:46 A.M.
-3 min
6 tx
10,406.7 QUAI • 16 addresses
11/08/2026, 1:35:28 A.M.
+3 min
3 tx
1,355.72 QUAI • 15 addresses
11/08/2026, 1:40:49 A.M.
-4 min
7 tx
6,007.22 QUAI • 23 addresses
11/08/2026, 1:34:25 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 1:41:53 A.M.
Biggest whale alert
2,012.46 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:38:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
681 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:38:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x0070000ebe996c525547f4652057d437d6682019bc5dead2c2b78ca4d50dbf84
117.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:38:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C489b270d284Bb07C49acD0Ef7A58FDbD1FB4
Tx: 0x00330066d628568cdc8bdd348959e2cb1c4797c19e5a4e5d5ce018ae8f79f038
1,135.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:38:32 A.M.
From: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0065d4e5cdb507801eba48d044e6f8c032048b7ff872fdfb8ff71485610a
505.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:38:32 A.M.
From: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f000216478a7cc1ee87e5b717c0e5ae5f3cab97d641c2d21bced9d61e5059
1,389.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:38:32 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700179bf2e9423b6726b98690681a03cafb5e028bf5dcc4571265dad371f0
276.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:38:32 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0026dd3f48977e5d3d8ad431661607ac1ebb4fb26b8e43e9da09bd16f41d
906.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:38:32 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0007d8ca3f572d8401be1a83d11e357a68d9a2e8a0dbdd692cbfa83d3f9e
2,012.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:38:32 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260050c908cc861dd89347f231a4809154cb653c38b15cbe602575c9714984
355.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:38:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x002200534fb85a191e685ad846ba3b4b61f5809244b3c215c39207dccb161b15
170.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:38:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x0056004e4e272140d2e8b7b5c01b5ae61d46693074a491cc5c800a96b8551e7a
3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:38:23 A.M.
From: 0x006CFb2Af37A93D60BA427F7Dc1ACE4CfA3e989b
To: 0x00738D796511D4E95935C1442Ca326860E69733c
Tx: 0x002f007a50ea5d23e1d7387db1d8212a48f9b2469df2028ea2456f5da79ec724