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Spike bucket

10/24/2026, 5:11:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/24/2026, 5:11:00 A.M. to 10/24/2026, 5:12:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 1,793.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
0.9x above local average
0.3x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
30
Observable rows
6
20.0% of bucket activity rendered as rows
Unique addresses
47
Asset volume
529.07 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
Dominant behavior: distribution
distribution + medium confidence + 529 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 • 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows
Confidence medium • 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: 10/24/2026, 5:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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
1,793.3 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
Net sender
Unknown type
1,008.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Net sender
Unknown type
265.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
199.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
115.15 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,793.3 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm distribution still matches latest flow.
  • Recheck context: Partially 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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API
6 observable transfers were found for this minute, but the bucket total is 30. The remaining 24 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
30 tx
529.07 QUAI • 47 addresses
10/24/2026, 5:11:13 A.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/24/2026, 5:10:09 A.M.
+1 min
6 tx
1,793.3 QUAI • 17 addresses
10/24/2026, 5:12:18 A.M.
-2 min
Best candidate51 tx
2,278.42 QUAI • 69 addresses
10/24/2026, 5:09:05 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 5:13:22 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
10/24/2026, 5:08:01 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 5:14:25 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 5:06:58 A.M.

Biggest whale alert

1,008.59 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:11:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

6 transactions
102.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:11:46 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073004ce040fc7001f3ab0d04db2c7da1be801884302ca0377c6c6298632c20
Open txWallet profile
115.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:11:46 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0028d47b39c4d8c18a01d9bbf63b9eb0c16f8ba5f66c21f23cb403fcb546
Open txWallet profile
265.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:11:46 A.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0030426635fef6db818ee0d038cbcc2e2044b1de7a0a9d23d47f4da972bd
Open txWallet profile
1,008.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:11:46 A.M.
From: 0x0075FbF3135a7406bBaC9E4Ab1b9c52EDb5553DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000000669e30d462f1cef871aa740c9038e1ba70f94d73a9d5602dc4259cefd7
Open txWallet profile
102.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:11:46 A.M.
From: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620011a48b8a2c1e0c2242110b8f31b25eb55dcefb9d7a3ca654f764a6a82d
Open txWallet profile
199.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:11:46 A.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280069334806a03f4e98a0909d5a3b1459f4b1eebaf03ed52d397f72a44168
Open txWallet profile