Spike bucket
11/08/2026, 1:26:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:26:00 P.M. to 11/08/2026, 1:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 173.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 69% of explained volume
Relative context
0.1x above local average
1.4x previous minute
1.0x next minute
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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
173.3 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 173 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 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 2 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, 1:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
118.98 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
118.98 QUAI across 1 visible row
Known watch context
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
54.33 QUAI across 1 visible row
0x001d87c4e16489cDBD3Af008288576980BC6d1C1
Net receiver
Unknown type
54.33 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 118.98 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
Best candidate1 tx
13,953.9 QUAI • 15 addresses
11/08/2026, 1:25:40 P.M.
-1 min
1 tx
119.68 QUAI • 12 addresses
11/08/2026, 1:24:36 P.M.
+1 min
2 tx
173.3 QUAI • 20 addresses
11/08/2026, 1:26:45 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
11/08/2026, 1:23:33 P.M.
+2 min
0 tx
0 QUAI • 17 addresses
11/08/2026, 1:27:53 P.M.
+3 min
5 tx
1,867.34 QUAI • 17 addresses
11/08/2026, 1:28:56 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/08/2026, 1:22:28 P.M.
+4 min
1 tx
875 QUAI • 6 addresses
11/08/2026, 1:30:00 P.M.
Biggest whale alert
118.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:26:19 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
54.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:26:19 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x001d87c4e16489cDBD3Af008288576980BC6d1C1
Tx: 0x0004002c4cc6bec932961b2eb8add69d41ed79604420376a969526e0dc46605e
118.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:26:19 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c003e18ee53b210bbceec782d3c5dc426a7edf51fafe66f2c031107bae29b