Spike bucket
10/24/2026, 6:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 6:30:00 P.M. to 10/24/2026, 6:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,512.89
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
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
7
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001C39186372f49A8b92e66736401DfaC7e85122.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x001C39186372f49A8b92e66736401DfaC7e85122.
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 • 7 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
5,148.86 QUAI across 5 visible rows
Known watch context
0x001C39186372f49A8b92e66736401DfaC7e85122
Net sender
Unknown type
1,544.33 QUAI across 1 visible row
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
1,544.18 QUAI across 1 visible row
0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Net sender
Unknown type
958.48 QUAI across 1 visible row
0x00557785309bE8dDDb09af9c68b3190094A9ba55
Net sender
Unknown type
700 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,148.86 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
0 tx
0 QUAI • 10 addresses
10/24/2026, 6:30:10 P.M.
-1 min
0 tx
0 QUAI • 19 addresses
10/24/2026, 6:29:06 P.M.
+1 min
7 tx
6,512.89 QUAI • 21 addresses
10/24/2026, 6:31:14 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
10/24/2026, 6:28:03 P.M.
+2 min
Best candidate2 tx
20,102.08 QUAI • 19 addresses
10/24/2026, 6:32:18 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 6:26:59 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 6:33:23 P.M.
-4 min
20 tx
18,357.87 QUAI • 32 addresses
10/24/2026, 6:25:55 P.M.
Biggest whale alert
1,544.33 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:24 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C39186372f49A8b92e66736401DfaC7e85122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 6:30:24 P.M.
From: 0x00557785309bE8dDDb09af9c68b3190094A9ba55
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0025003b86aa0a205a14e196d3c801ec2471341681e9265548e42ce349d689bd
508.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:24 P.M.
From: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0026e37d8602411493c63d71225e6b46739ba57b2d220603b3033f2a1749
1,544.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:24 P.M.
From: 0x001C39186372f49A8b92e66736401DfaC7e85122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c006cdb9bdc5249654cbe2c26c220b81530c0aab84cc73a6adb2edb12a243
1,544.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:24 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0003d84c7a4582539316b6d707a7ce1a929bd8039bbc694a9e5e9b1fbb39
958.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:24 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003200493d0b17d9c66e9bf844f3c3b7debef38a6026e846cdfbf6decced2ca5
592.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:24 P.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0042a0a1d87a149f224d14f898c7e4923e86039494e7176971f4e498ab21
664.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 6:30:24 P.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006b007003e62fd70af5bcd0c9ece238b24d4f3a96e08deeffe909f8982af4ad