Spike bucket
10/23/2026, 6:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 6:30:00 P.M. to 10/23/2026, 6:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,064.4
Unexplained QUAI: 0
Explained QI: 885.34
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
2.1x above local average
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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
6,064.4 QUAI
885.34 QI
Avg confidence
69.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0071f5195F72eba0B7E263f80B0F92f846A562B0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6064 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 • 0x0071f5195F72eba0B7E263f80B0F92f846A562B0.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 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, 6:30:00 P.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. 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
5,049.75 QUAI across 5 visible rows
Known watch context
0x0071f5195F72eba0B7E263f80B0F92f846A562B0
Net sender
Unknown type
1,243.51 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
1,241.04 QUAI across 1 visible row
0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
Net sender
Unknown type
1,189.01 QUAI across 1 visible row
0x00578d594e38268028E58825f5CaA11BFe3E45F6
Net sender
Unknown type
1,014.65 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 885.34 QI
Type concentration
To exchange: 5,049.75 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
4 tx
25.21 QUAI • 24 addresses
10/23/2026, 6:29:47 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
10/23/2026, 6:28:43 P.M.
+1 min
7 tx
6,064.4 QUAI • 19 addresses
10/23/2026, 6:30:51 P.M.
-2 min
3 tx
0 QUAI • 19 addresses
10/23/2026, 6:27:39 P.M.
+2 min
2 tx
0 QUAI • 19 addresses
10/23/2026, 6:31:54 P.M.
-3 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 6:26:35 P.M.
+3 min
1 tx
0 QUAI • 17 addresses
10/23/2026, 6:32:59 P.M.
-4 min
Best candidate18 tx
16,815.07 QUAI • 34 addresses
10/23/2026, 6:25:31 P.M.
Biggest whale alert
1,243.51 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:30:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0071f5195F72eba0B7E263f80B0F92f846A562B0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
441.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:30:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007a0063c84ae24fd2fc939d8844c1803a35c2b34ec220f44ba9857d2bcd26e5
1,241.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:30:37 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f00642bd2553d54f2827001ffafa35900ec60f1e1f7319a6f42baaa97c8e3
1,243.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:30:37 P.M.
From: 0x0071f5195F72eba0B7E263f80B0F92f846A562B0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058001fc556477fe480eda71c8992e2c9b4196ee5645e09f2c8f08053720085
1,014.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:30:37 P.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00280025315f018a16c3a74dae5b45bf6f027e515d1fcff42269c17961d42248
443.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:30:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00230012d0ca2b7cf98b6582868a8325a1655dc2a37f4d3f3942a1380316dd67
497.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:30:10 P.M.
From: 0x0036B3F1A15e88f2A7B0b3dbaE805eA8E87FD6E0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0035be1b45e929e59425f4aaada3dbe099178243564abf360bd9d6eea87a
1,189.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:30:10 P.M.
From: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069007f33701fc81587c40997411c4d107cd2f3a6c61f85ccd0b1e79d30e228
878.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 6:30:10 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700521f447e7cf4fdce5893a53d50039247c0ead2d83d0da89d16e7ce088d