Spike bucket
11/09/2026, 1:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 1:26:00 A.M. to 11/09/2026, 1:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,893.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
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 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
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 • 7 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: 11/09/2026, 1:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
8,795.17 QUAI across 4 visible rows
Known watch context
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
3,628.74 QUAI across 1 visible row
0x004e7806d75DC7901263A152b7da596a06E196bD
Net sender
Unknown type
3,004.86 QUAI across 1 visible row
0x004CA0901322E92A7730aea20896f588e1980F63
Net sender
Unknown type
1,707.95 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
510.85 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,795.17 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 • 13 addresses
11/09/2026, 1:26:14 A.M.
-1 min
6 tx
7,238.52 QUAI • 20 addresses
11/09/2026, 1:25:09 A.M.
+1 min
7 tx
9,893.94 QUAI • 19 addresses
11/09/2026, 1:27:17 A.M.
-2 min
2 tx
1,189.93 QUAI • 13 addresses
11/09/2026, 1:24:05 A.M.
+2 min
6 tx
6,148.65 QUAI • 26 addresses
11/09/2026, 1:28:24 A.M.
-3 min
7 tx
8,190.63 QUAI • 23 addresses
11/09/2026, 1:23:01 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 1:29:28 A.M.
-4 min
Best candidate7 tx
36,305.67 QUAI • 21 addresses
11/09/2026, 1:21:57 A.M.
Biggest whale alert
3,628.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:26:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
510.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:26:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Db56306D6cCEd8244AA2e13a0508eFae8ECa4
Tx: 0x002c006f946fda82af1fb6a4440e00c163cb36d71f4264a7644515e2a6f35f8e
143.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:26:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004efaB2731D922AE2F3149e243c9c8d5FCE0d05
Tx: 0x005800783233c9c2f057b0d9c810bf2556839a4416d49e6095470d419895a3a2
444.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:26:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0042D5aC7335617e15e9F298782967A781e4cF8F
Tx: 0x00100058f5de79c6d26bdf484315ef5c426c04c5f69dfaef342cc707e4396a09
3,628.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:26:43 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b00353f98ed4d7cf1cc6e12f1ad8feab33d1794f6741805944907224a8155
1,707.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:26:43 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006900402c39cf359a020160fc93a0a38cac1b80b9706bbdbc9e400cf8fc0495
453.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:26:43 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001900046cc6506ee0b52178898ddd8c002b68cb8dcc3ec55a0ace8379718027
3,004.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:26:43 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f003218d0236ab3d128552c50d85ed4474432a618a4d32cc51a2669b57d2a