Spike bucket
11/09/2026, 1:58:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 1:58:00 A.M. to 11/09/2026, 1:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,438.64
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
3.0x above local average
1.0x next minute
Largest nearby bucket
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
8
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
15,547.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
Dominant behavior: distribution
distribution + high confidence + 15548 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007d905DBCF6535059A20F41936c44bBA5cfBE82.
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 • 8 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 1:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,799.89 QUAI across 2 visible rows
0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Net receiver
Unknown type
8,779.88 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,296.97 QUAI across 2 visible rows
0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Net receiver
Unknown type
3,426.32 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
3,341.78 QUAI across 4 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 3,341.78 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 • 15 addresses
11/09/2026, 1:57:30 A.M.
+1 min
Best candidate6 tx
15,547.99 QUAI • 16 addresses
11/09/2026, 1:58:34 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 1:56:27 A.M.
+2 min
2 tx
1,890.65 QUAI • 8 addresses
11/09/2026, 1:59:38 A.M.
-3 min
8 tx
13,318.84 QUAI • 24 addresses
11/09/2026, 1:55:22 A.M.
+3 min
6 tx
2,350.75 QUAI • 17 addresses
11/09/2026, 2:00:43 A.M.
-4 min
6 tx
5,303.57 QUAI • 25 addresses
11/09/2026, 1:54:18 A.M.
+4 min
2 tx
3,168.06 QUAI • 13 addresses
11/09/2026, 2:01:47 A.M.
Biggest whale alert
8,779.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:58:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
All transfers in this selected minute
8 transactions
870.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:58:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x0063004f3feaea78b39198a76b4d00aa9afae0d3f1cbd397fb44fd12b44907de
1,020 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:58:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x0016001e92a833135cf412a11557ebe0df7cd60cdeede24073734ec676d30924
8,779.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:58:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Tx: 0x00560042ebbf12b9c638b7363b9624bf11eb480597bc45db00381ea7a622c4ce
3,426.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 1:58:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Tx: 0x0034001cf2c2e39f7fd75964c7c4dcd43790f7f5fe09ae80b97c186a17e1240f
1,794.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:58:10 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062004c6932181a3b281feef94bd22eee6ca909fc45a6aeb5b02dde5d609d35
748.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:58:10 A.M.
From: 0x00792421F1ACF56B73FF86A13699271375f5803e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b004f7eb500deb6adce165082e69a84e74207d9b2bca800e4f64e3ee2e5db
357.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:58:10 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f000045ef74727c1540714fbe7ae9ead087336c474c8fabfa8aff085412d0
440.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 1:58:10 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c004796cf86f54c41cc59a8fda71f496c7456cd6e38b89b2b5a8dea9943ed