Spike bucket
10/24/2026, 6:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 6:30:00 A.M. to 10/24/2026, 6:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,567.86
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.3x 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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
2,567.86 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2568 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 • 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086.
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 • 4 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: 10/24/2026, 6:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (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
2,567.86 QUAI across 4 visible rows
Known watch context
0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
Net sender
Unknown type
796.79 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
779.51 QUAI across 1 visible row
0x0006382f4363FDa915FEe33C088A8D62A3313fd9
Net sender
Unknown type
508.66 QUAI across 1 visible row
0x0014664E5C573145775cbd30f0140F27D27F6Ad7
Net receiver
Unknown type
482.9 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,084.96 QUAI
From exchange: 482.9 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
0 tx
0 QUAI • 22 addresses
10/24/2026, 6:29:59 A.M.
+1 min
4 tx
2,567.86 QUAI • 19 addresses
10/24/2026, 6:31:02 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 6:27:54 A.M.
+2 min
4 tx
671.66 QUAI • 14 addresses
10/24/2026, 6:32:06 A.M.
-3 min
0 tx
0 QUAI • 21 addresses
10/24/2026, 6:26:50 A.M.
+3 min
0 tx
0 QUAI • 20 addresses
10/24/2026, 6:33:10 A.M.
-4 min
Best candidate15 tx
12,390.15 QUAI • 25 addresses
10/24/2026, 6:25:45 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
10/24/2026, 6:34:14 A.M.
Biggest whale alert
796.79 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
482.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 6:30:08 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0014664E5C573145775cbd30f0140F27D27F6Ad7
Tx: 0x005a002927482972eea6e33fafc65f5934a4d2b44ef8b1bd656972bc2f8b7c8a
508.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:08 A.M.
From: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056002b881339c32d09d942b5d94bc034f6b2e71aded2bba59121f456fa4125
796.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:08 A.M.
From: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600499b60276791f76776e5c71c986209522ba3f92dc3e604abf2d959af83
779.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:08 A.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050077f34d9cce4ff00f30fd17a7ded8dfc4b89e2ba5e69730b48708155ca2