Spike bucket
10/25/2026, 12:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 12:12:00 A.M. to 10/25/2026, 12:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 486.8
Unexplained QUAI: 0
Explained QI: 2.48
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
2.48 QI
Avg confidence
66.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05.
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 • 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05.
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 • 8 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: 10/25/2026, 12:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
426.8 QUAI across 4 visible rows
Known watch context
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
111.25 QUAI across 1 visible row
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net sender
Unknown type
107.11 QUAI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
104.82 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
103.63 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 426.8 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
-1 min
7 tx
110.74 QUAI • 21 addresses
10/25/2026, 12:11:15 A.M.
+1 min
8 tx
486.8 QUAI • 25 addresses
10/25/2026, 12:13:19 A.M.
-2 min
23 tx
518.32 QUAI • 35 addresses
10/25/2026, 12:10:10 A.M.
+2 min
Best candidate12 tx
6,229.52 QUAI • 26 addresses
10/25/2026, 12:14:24 A.M.
-3 min
55 tx
1,292.55 QUAI • 72 addresses
10/25/2026, 12:09:06 A.M.
+3 min
6 tx
158.62 QUAI • 27 addresses
10/25/2026, 12:15:29 A.M.
-4 min
1 tx
22.78 QUAI • 19 addresses
10/25/2026, 12:08:01 A.M.
-5 min
1 tx
0 QUAI • 11 addresses
10/25/2026, 12:06:58 A.M.
Biggest whale alert
111.25 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 12:12:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 12:12:52 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004800cca0dc95d7b0dcd4273cc14a56909a608b6067518dec4dd9f3dbf0cb22
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:12:46 A.M.
From: 0x00291e9d3a1eA702F9e5D02Aa6FE2CA2B60e3c9E
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x00070047626151b0b572c1980ba4431ecd92a069e97dc5d7cbce8280356aa964
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:12:23 A.M.
From: 0x000c20a0a015d79A732A9C6F3c137C0a7865FE27
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x007a00622221d74978a21c3df94784e55e282c987d438e29264b96cc5345b3ed
20 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 12:12:23 A.M.
From: 0x003A4d9d6606fE080E5f37CA890f2981DB4339C4
To: 0x0005c53B1B820cBFa98B21F1C87D7F1B1cf2B4bD
Tx: 0x002f0000516cf7e995eb627a043164bfa7ce5d54e52037beb8a919a2184cc3df
104.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 12:12:23 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440014839d29858848fd0bd5480ae637a7b91b07a5f1b7770ed9bc3fd33cb4
111.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 12:12:23 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a005dca7a2a85dcd8e3e422d5a90fe1499817cbcd0c57583181a832de31d7
107.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 12:12:23 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00520064e1f360883567221623cdb374e7b684803f219ae75f29c278132d2634
103.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 12:12:23 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00390056cacf2cce0f3174a8409927c267cf90d3ed522cc2a3b27e1808f591da