Spike bucket
11/08/2026, 7:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 7:20:00 A.M. to 11/08/2026, 7:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 309.59
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.7x above local average
1.0x previous minute
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
1
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
74.08 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040C495A9EE51119De0c275D43040eB9cB098D4.
Dominant behavior: distribution
distribution + high confidence + 74 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 • 0x0040C495A9EE51119De0c275D43040eB9cB098D4.
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, 7:20:00 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
241.33 QUAI across 2 visible rows
Known watch context
0x0040C495A9EE51119De0c275D43040eB9cB098D4
Net sender
Unknown type
141.06 QUAI across 1 visible row
0x003B312c98771F05f3E6810f89207B82ABA84bbc
Net sender
Unknown type
100.28 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
68.26 QUAI across 1 visible row
0x006Ce9Cd9679119E970Ce508Db4f0e052F82FEd1
Net receiver
Unknown type
68.26 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 241.33 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
1 tx
74.08 QUAI • 19 addresses
11/08/2026, 7:20:13 A.M.
-1 min
1 tx
75.78 QUAI • 12 addresses
11/08/2026, 7:19:06 A.M.
+1 min
Best candidate3 tx
309.59 QUAI • 16 addresses
11/08/2026, 7:21:17 A.M.
-2 min
2 tx
200.72 QUAI • 14 addresses
11/08/2026, 7:18:02 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
11/08/2026, 7:22:20 A.M.
-3 min
2 tx
206.87 QUAI • 18 addresses
11/08/2026, 7:16:58 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 7:23:24 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 7:15:54 A.M.
Biggest whale alert
141.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:20:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
68.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 7:20:38 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006Ce9Cd9679119E970Ce508Db4f0e052F82FEd1
Tx: 0x00710078631c2a0f8425895c9c96aff80f50da228234d67284ed97d1cdada93b
100.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:20:38 A.M.
From: 0x003B312c98771F05f3E6810f89207B82ABA84bbc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c0017e6b499d93c59a58f7357ff79de88d97c4c4b8f8fc305433a9bc8e0f4
141.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 7:20:38 A.M.
From: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006006437bd9d76a84d1afc022be40796f09481eefbff8b3582d6b035d78206