Spike bucket
10/24/2026, 2:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 2:12:00 P.M. to 10/24/2026, 2:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 229.97
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005325141fA6436671A1562F1bf0EDa748E498DF.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005325141fA6436671A1562F1bf0EDa748E498DF.
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 • 3 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, 2:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
Balanced
Exchange
214.77 QUAI across 2 visible rows
Known watch context
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
113.53 QUAI across 1 visible row
0x0001Df2427626b41e46020F2D03D48d1296D9bdF
Net receiver
Unknown type
101.24 QUAI across 1 visible row
0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Net sender
Unknown type
15.2 QUAI across 1 visible row
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
15.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 113.53 QUAI
From exchange: 101.24 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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 • 15 addresses
10/24/2026, 2:12:00 P.M.
-1 min
34 tx
859.57 QUAI • 43 addresses
10/24/2026, 2:10:56 P.M.
+1 min
3 tx
229.97 QUAI • 21 addresses
10/24/2026, 2:13:04 P.M.
-2 min
Best candidate50 tx
1,664.13 QUAI • 67 addresses
10/24/2026, 2:09:52 P.M.
+2 min
1 tx
938.5 QUAI • 17 addresses
10/24/2026, 2:14:08 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 2:08:47 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 2:15:14 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 2:07:43 P.M.
Biggest whale alert
113.53 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:12:11 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
113.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:12:11 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040028672fe4b62aaa62dd7c7c11d555d055dad39454293d85863e251f1c62
101.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:12:11 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0001Df2427626b41e46020F2D03D48d1296D9bdF
Tx: 0x005b001b284b4aa48a684e5162d71148f21a557ad05eec9fe86f42cded94e8df
15.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:12:11 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0057002b480a4f78831bcc8a7ac4c7f24f5727a5083014b8e96effa443613585