Spike bucket
11/09/2026, 3:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/09/2026, 3:14:00 P.M. to 11/09/2026, 3:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 360.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% 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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8.
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 • 0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8.
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: 11/09/2026, 3:14:00 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
360.09 QUAI across 3 visible rows
Known watch context
0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8
Net sender
Unknown type
139.11 QUAI across 1 visible row
0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Net sender
Unknown type
110.87 QUAI across 1 visible row
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Net sender
Unknown type
110.11 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 360.09 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
2 tx
154.52 QUAI • 17 addresses
11/09/2026, 3:13:38 P.M.
-1 min
6 tx
320.42 QUAI • 15 addresses
11/09/2026, 3:12:33 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
11/09/2026, 3:14:42 P.M.
+2 min
3 tx
360.09 QUAI • 20 addresses
11/09/2026, 3:15:46 P.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 3:11:28 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
11/09/2026, 3:16:50 P.M.
-4 min
Best candidate1 tx
1,000 QUAI • 15 addresses
11/09/2026, 3:10:24 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/09/2026, 3:17:53 P.M.
Biggest whale alert
139.11 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 3:14:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
110.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 3:14:44 P.M.
From: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005300121e59ce3739e66996d1b5da03a455c64df47b08209019cf0cf1cf8476
110.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 3:14:44 P.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d005696966ff016b41be3c0420556c4245849e96f3bee0b1a5a8dccd14000
139.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 3:14:44 P.M.
From: 0x007F72Fa255E1Ee67e3e410cEB4845447F85bCB8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180063a24a15b5fc72e2a9f543f69f9b398b8e76231c48218f43fd4e37c3d1