Spike bucket
10/23/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 2:23:00 A.M. to 10/23/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 43,792.01
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
1.0x above local average
1.4x previous minute
0.5x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
14
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
17,815.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17815 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 23 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: 10/23/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
26,124.17 QUAI across 15 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
16,451.12 QUAI across 4 visible rows
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
8,551.03 QUAI across 1 visible row
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
8,249.82 QUAI across 1 visible row
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net sender
Unknown type
6,918.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 26,124.17 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
14 tx
17,815.13 QUAI • 27 addresses
10/23/2026, 2:23:28 A.M.
-1 min
6 tx
13,143.4 QUAI • 20 addresses
10/23/2026, 2:22:22 A.M.
-2 min
9 tx
23,022.86 QUAI • 21 addresses
10/23/2026, 2:21:18 A.M.
+2 min
Best candidate25 tx
37,379.24 QUAI • 35 addresses
10/23/2026, 2:24:32 A.M.
-3 min
15 tx
14,578.84 QUAI • 27 addresses
10/23/2026, 2:20:14 A.M.
+3 min
6 tx
6,506.85 QUAI • 21 addresses
10/23/2026, 2:25:36 A.M.
-4 min
11 tx
8,068.83 QUAI • 29 addresses
10/23/2026, 2:19:10 A.M.
+4 min
8 tx
15,873.69 QUAI • 23 addresses
10/23/2026, 2:26:41 A.M.
Biggest whale alert
8,551.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
23 transactions
330.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003431E023Cb2352Fb10cb2F8e3AE14C56DFa317
Tx: 0x001e006fbac6e2e1fcf49065d9052adb90b1f13a560339348633689b82a1d704
8,249.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x000600457bcd9909c66c179893d5114babfa6e9612003b48d36e0f0a36d0e359
233.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d007409be7b760f639319b83044dde164f8d1e6ccd3814f8d25914a8c991f
810.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011001aec0da3774c37f676f4be84c6cced46207ec1807e7ce4a7c016d07346
476.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x005CFBf6a15B44EfAfE1a985C8A5384d291a09AF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036002d7e9b3b58b2a7931735221c962ba5a507744fb7a96483272f1d161dda
701.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008007f84600535bc4ea6b2ce5a059b68ee7111a81fa3a430b036c51fcdaade
249.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058005fca4a144dd2eec12746e800ad2c3a97a619cceb167250a00d4b58d258
1,464.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e003790890b745ae287050e0e5907f6eb371fa5bfde76263cb295584872e7
291.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x0023A3549418d020b2A3DbEe0b17fCF2687DC429
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590037addd460153de209b6b97f82e4414bf1bef8e64262fb88e529f64182c
3,224.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d007f63c30626f457b9cfe1b3e5c47c7c39172012f5d1bed28d205c1c26b7
494.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a00545b4031426a306b44502c14794d92959826fa108c0011769072fc1c8c
549.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0015d2598299b5ad3aad9b467da9e822cc27dce2ca61eed0f1de2c73eec5
1,521.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090074ae3b0dfb940ab7f5a38b0bc74093746d909b9e1fed1fc95bc6ac96c4
8,551.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d00184e452298d4eac008bb8f8e44f5f1be49c5546b4c4f90bb2c7c98fcd2
456.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063000fbf2d50ad601fdc0a462064b3106832af875730488e3831efd25e1eac
180.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071007f8aca5b127bf5a335683a6ab366cf6dbddadfe51f1d1d1c1fd852545b
6,918.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:53 A.M.
From: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007700121e36160c01b0e66b9b5b005fdd97a4a9087fa2dab6db6a03d63b5e55
140.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:23:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x004f00248df7e0ce83f74b68180063b7a7a7e2d83ed80d9ad781cf18f742ae36
5,482.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:23:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x007d0021fb9dee0e60c8e3b1e855c553283f3a888699c292bdfb16d0debd7120
1,476.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:23:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x00040005e1dadd7cc144b1ab45672c8c68fc7875becd3c7429b160f0347a1ac8
460.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:23:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
Tx: 0x007d005e27dbf3634cb1342264d47cac10b6a9c2eb2b26a54db888f921842692
284.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:23:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
Tx: 0x0043003a3bf1a69475aea53f5cdaffe3aacb522e1152d9eeba03a37276637c92
1,242.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:23:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x0044000346bb094a6b679e58c25edb2bb9d21836de0e40bdc971bfee2653c193