Spike bucket
11/08/2026, 6:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 6:09:00 P.M. to 11/08/2026, 6:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 217.4
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
0 QUAI
2.5 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA.
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, 6:09:00 P.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
217.4 QUAI across 2 visible rows
Known watch context
0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
Net sender
Unknown type
117.48 QUAI across 1 visible row
0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Net sender
Unknown type
99.92 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
2.5 QI across 1 visible row
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Net receiver
Unknown type
2.5 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 217.4 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 • 18 addresses
11/08/2026, 6:09:15 P.M.
-1 min
Best candidate52 tx
1,214.12 QUAI • 68 addresses
11/08/2026, 6:08:11 P.M.
+1 min
3 tx
217.4 QUAI • 18 addresses
11/08/2026, 6:10:20 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/08/2026, 6:07:07 P.M.
+2 min
7 tx
287.01 QUAI • 21 addresses
11/08/2026, 6:11:24 P.M.
-3 min
0 tx
0 QUAI • 11 addresses
11/08/2026, 6:06:04 P.M.
+3 min
0 tx
0 QUAI • 17 addresses
11/08/2026, 6:12:29 P.M.
-4 min
2 tx
109.23 QUAI • 19 addresses
11/08/2026, 6:05:00 P.M.
Biggest whale alert
117.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 6:09:15 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/08/2026, 6:09:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0030000f79066d662f2b91e2f2f2bad996a57209fd007c0e54a5277574434f3e
99.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 6:09:15 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c001929a2ffbc5715dadded1472ed0c3b5deba3b294a78c889d11ddc146fd
117.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 6:09:15 P.M.
From: 0x003DDC55C4B6815F859f8495080F16e5d5e80dBA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067000e92c42ff01a45b1a5c7f7b8ab748ed32543c59d312ad606f8eb9ec8b5