Spike bucket
10/23/2026, 5:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 5:11:00 P.M. to 10/23/2026, 5:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,012.73
Unexplained QUAI: 0
Explained QI: 444.14
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
3.5x above local average
2.6x previous minute
1.0x 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
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
2,012.73 QUAI
444.14 QI
Avg confidence
71.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2013 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 • 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 5:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
2,012.73 QUAI across 7 visible rows
Known watch context
0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
Net sender
Unknown type
551.72 QUAI across 1 visible row
0x007005200a74d9fFc2856214bCDFCcfF51c9fd15
Net sender
Unknown type
546 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
448.15 QI across 3 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
448.15 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 444.14 QI
Type concentration
To exchange: 2,012.73 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
1 tx
0 QUAI • 19 addresses
10/23/2026, 5:10:55 P.M.
-1 min
32 tx
784.17 QUAI • 44 addresses
10/23/2026, 5:09:51 P.M.
+1 min
Best candidate10 tx
2,012.73 QUAI • 20 addresses
10/23/2026, 5:11:59 P.M.
-2 min
54 tx
1,273.41 QUAI • 70 addresses
10/23/2026, 5:08:47 P.M.
+2 min
2 tx
0 QUAI • 15 addresses
10/23/2026, 5:13:02 P.M.
-3 min
0 tx
0 QUAI • 6 addresses
10/23/2026, 5:07:42 P.M.
+3 min
4 tx
532 QUAI • 19 addresses
10/23/2026, 5:14:06 P.M.
-4 min
2 tx
0 QUAI • 15 addresses
10/23/2026, 5:06:38 P.M.
Biggest whale alert
551.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
551.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:52 P.M.
From: 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a005b130613c2c776c62640fde2f1677fac67d1501e5bc589880cab928eae
109.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:52 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036000eecf3824f9bfb5a901a2b060f008f6a056658c664e705880d8adbecc1
104.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:52 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060013164243c89daede236f07c79dd6f332bd5204801799f78785ed6c5cf0
306.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:52 P.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0066bd9b49c33dc4c9e4ad77487a88ebc30a7692a9f3cf55f5ad1a83928c
546 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:52 P.M.
From: 0x007005200a74d9fFc2856214bCDFCcfF51c9fd15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0049b6dd32bb4b02678937eda6871a2e6ff72377a2b029ada39b3af6f61c
280.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:52 P.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d00177b70504437a4eae9e64d4b59a1b9dcb7a3bf2412271650fcc37f4ca7
113.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:52 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b00228e0b56e3526a1f6ac58ee4462957c6514d9b73c0bd74c805a7735de6
444.14 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c001501cf50dc8dff8ae758325e124353468cb50b6d60dc2484809591b5fb
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0000001ef1109f3288516dec9ab395623c49037bd4e8ad8126120571689a7e32
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 5:11:39 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000d003c372e7205da5e7fdfd1a98cdfa1a2b78adc09a8db80032e7c00f38e62