Spike bucket
11/08/2026, 2:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 2:20:00 A.M. to 11/08/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,541.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
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
6
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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 • Broad source coverage
Last updated: 11/08/2026, 2:20:00 A.M.
Coverage gaps appear limited
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
4,493.82 QUAI across 5 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,769.35 QUAI across 1 visible row
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net sender
Unknown type
1,302.16 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,047.58 QUAI across 1 visible row
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net receiver
Unknown type
1,047.58 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,493.82 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
0 tx
0 QUAI • 15 addresses
11/08/2026, 2:20:24 A.M.
-1 min
3 tx
3,129.86 QUAI • 11 addresses
11/08/2026, 2:19:20 A.M.
+1 min
Best candidate7 tx
5,660.19 QUAI • 21 addresses
11/08/2026, 2:21:29 A.M.
-2 min
2 tx
3,346.81 QUAI • 17 addresses
11/08/2026, 2:18:17 A.M.
-3 min
7 tx
3,840.09 QUAI • 19 addresses
11/08/2026, 2:17:13 A.M.
+3 min
3 tx
1,004.58 QUAI • 15 addresses
11/08/2026, 2:22:39 A.M.
-4 min
5 tx
2,440.99 QUAI • 23 addresses
11/08/2026, 2:16:08 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 2:23:42 A.M.
Biggest whale alert
1,769.35 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:20:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
1,047.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 2:20:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x003200303396e5d5f00b2dd861bb73a63bac1ade0e3ae93533a88a0119032b2e
1,769.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:20:46 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f003311e8e484cc73aeb2d1b00928550ee64808e6c9afb451f7d7798f2369
752.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:20:46 A.M.
From: 0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a006557c055b9990eeeae096bb81fb716666496e0385764f8375ae455a640
193.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:20:46 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053007c4c0194e2dae8d1611bb580ecab9dbdd4f85a172379240c94cb9dc0e3
475.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:20:46 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a003a5bb877b75a4a2626d5da60e628550fe0cb7993fecac2af40f28625cf
1,302.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 2:20:46 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d000ff808d17d75e7bdfb44c4e5e7a262f1d3447c9c97570819c270758b52