Spike bucket
11/08/2026, 11:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 11:15:00 A.M. to 11/08/2026, 11:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,868.81
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% 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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1 • 0x0037966392F14E389704cB26510d44425C015F99.
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 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1 • 0x0037966392F14E389704cB26510d44425C015F99.
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, 11:15:00 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. 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
0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
Net sender
Unknown type
2,819.87 QUAI across 1 visible row
0x0037966392F14E389704cB26510d44425C015F99
Net receiver
Unknown type
2,819.87 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,645.14 QUAI across 2 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
1,027.04 QUAI across 1 visible row
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
618.1 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,645.14 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 • 16 addresses
11/08/2026, 11:15:11 A.M.
-1 min
3 tx
2,853.56 QUAI • 12 addresses
11/08/2026, 11:14:07 A.M.
+1 min
Best candidate7 tx
24,867.97 QUAI • 24 addresses
11/08/2026, 11:16:15 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 11:13:03 A.M.
+2 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 11:17:19 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/08/2026, 11:12:00 A.M.
+3 min
3 tx
3,185.6 QUAI • 17 addresses
11/08/2026, 11:18:23 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
11/08/2026, 11:10:57 A.M.
Biggest whale alert
2,819.87 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:15:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
To: 0x0037966392F14E389704cB26510d44425C015F99
All transfers in this selected minute
6 transactions
2,819.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:15:43 A.M.
From: 0x002948d07eeF788cC9FD7070e0FF75e0595CEEB1
To: 0x0037966392F14E389704cB26510d44425C015F99
Tx: 0x006d0028866cc00b836e8450b0edd2aab55a15fbf8728ef528234edb00347667
272.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:15:43 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x007b71cf68681DeF200d32Ae568EcB1d6af3F571
Tx: 0x000c00003c4aa499726d97742bfb4c2d7b3d84a535f14ddf260201a2cdb7d8f0
1,027.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 11:15:43 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027005e6354fb5de8502c6f21ca7a64a80506f0cefa24218958f93b594b0c29
618.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 11:15:43 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b006c9bb9d2314df0cedeb017f7adfb571bd4bd16ea1653ddbcdc3572f69e
31.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:15:43 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x003a0065d4c9985d8d7735713dcde9912b87cc2fda51fff1ab9695d0d7090715
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 11:15:43 A.M.
From: 0x0003058eC475087EBb6a91810935120527e65588
To: 0x00221cEee9bF6D699d8a746E7c49eA17a073e1A2
Tx: 0x0009004f4be8b6a1c6e5ca0fa506c022ace19713242fc943af0b6fcf6def8b3d