Spike bucket
10/24/2026, 11:47:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 11:47:00 P.M. to 10/24/2026, 11:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,130
Unexplained QUAI: 0
Explained QI: 2.48
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% 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
1
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
2.48 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D.
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 • 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D.
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 • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 11:47:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
14,107.22 QUAI across 8 visible rows
Known watch context
0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Net sender
Unknown type
3,856.36 QUAI across 1 visible row
0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Net sender
Unknown type
2,822.45 QUAI across 1 visible row
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,812.59 QUAI across 1 visible row
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,292.51 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,107.22 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
3 tx
525.93 QUAI • 18 addresses
10/24/2026, 11:46:45 P.M.
-1 min
2 tx
1 QUAI • 19 addresses
10/24/2026, 11:45:41 P.M.
+1 min
1 tx
0 QUAI • 20 addresses
10/24/2026, 11:47:49 P.M.
-2 min
2 tx
45.55 QUAI • 21 addresses
10/24/2026, 11:44:37 P.M.
+2 min
Best candidate9 tx
14,130 QUAI • 21 addresses
10/24/2026, 11:48:52 P.M.
-3 min
3 tx
22.78 QUAI • 18 addresses
10/24/2026, 11:43:34 P.M.
+3 min
3 tx
46.55 QUAI • 26 addresses
10/24/2026, 11:49:57 P.M.
+4 min
3 tx
22.77 QUAI • 17 addresses
10/24/2026, 11:51:01 P.M.
Biggest whale alert
3,856.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:47:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
22.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 11:47:51 P.M.
From: 0x00437338274a45d9d1699acc88c7C1160ce572Cd
To: 0x000c20a0a015d79A732A9C6F3c137C0a7865FE27
Tx: 0x001a005bcea3b3315c100fe23d5b69a47a1a3f7c659a576c6cb53375ca0b365a
1,248.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:47:51 P.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005004db04d069284b9a7c820b3b87ef97be1f5a12bf38a85281bf73fb4ddfd
2,812.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:47:51 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f000063d6d94b396e94223a2a0b5c6894a9f850dc23780dc08cc2d85ef344
1,292.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:47:51 P.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0051a8a9ff2d937e88480906b81d8685996f0cbb56c2ed307f5a8eb16ef0
583.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:47:51 P.M.
From: 0x004C516E73702b2497270E258274573fcdA39932
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021003c37bb076465cf76569627071f6679f26d0d3bd961a330c00336c846ee
3,856.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:47:51 P.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a00176d1d02e3be428a6b94c1409f9f9a7eed47357b714c24ec1177a8eb74
755.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:47:51 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a00159793e2cae90bb02cdf3039468554ad10d1d0fed7920b6e0f354983be
2,822.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:47:51 P.M.
From: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0014819b35690a5080223c2e66199c22dc76f820c09e05ec8155e45a9ad9
735.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 11:47:51 P.M.
From: 0x00348f69De4833ADf284bBb41E084cDEd2D08eD0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024007c343fc4302b13a428ea88f864baf4c46aa633c08021818a7745c49d10
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/24/2026, 11:47:38 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0036008110e17fc7be0f562db562ada05fe992504d4336e956e54d6e2c09d32d