Spike bucket
10/25/2026, 3:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:24:00 A.M. to 10/25/2026, 3:25:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,071.62
Unexplained QUAI: 0
Explained QI: 350
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
2
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
350 QI
Avg confidence
65.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 11 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, 3:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
5,528.04 QUAI across 6 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,903.36 QUAI across 2 visible rows
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net sender
Unknown type
1,838.85 QUAI across 1 visible row
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net receiver
Unknown type
1,551.2 QUAI across 1 visible row
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
1,391.48 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,528.04 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
2 tx
0 QUAI • 14 addresses
10/25/2026, 3:24:25 A.M.
-1 min
4 tx
3,482.08 QUAI • 18 addresses
10/25/2026, 3:23:21 A.M.
+1 min
14 tx
9,653.96 QUAI • 34 addresses
10/25/2026, 3:25:29 A.M.
-2 min
1 tx
0 QUAI • 20 addresses
10/25/2026, 3:22:17 A.M.
-3 min
Best candidate7 tx
9,757.26 QUAI • 21 addresses
10/25/2026, 3:21:13 A.M.
+3 min
4 tx
3,877.21 QUAI • 17 addresses
10/25/2026, 3:26:33 A.M.
-4 min
11 tx
5,208.91 QUAI • 27 addresses
10/25/2026, 3:20:09 A.M.
+4 min
9 tx
5,138.85 QUAI • 29 addresses
10/25/2026, 3:27:38 A.M.
Biggest whale alert
1,838.85 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
122.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:24:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x0073004b1adbf8b5fc02efb953a1552cdd6cbaa5e55100ac3654ca7e84f12b09
352.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:24:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Tx: 0x004c000d75816be61d566825b853f177dcd3ab662147c076a35e33bbbeca0698
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:24:46 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00AB2349E4760727B57DB55fB7470BdD710d80f0
Tx: 0x007d00067d423fc71a08ca87757163feedfd88d4e94a95a13c8bd7506c6adbce
1,551.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:24:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x0001001b3355622621dcaa8c209ab0da5666e6e63948aff6084015fb6a653e5b
517.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:24:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00693F74dD17D60711D996F839e2b30cCFc08600
Tx: 0x0033007387b9ed3808d99e6c34398f8ce88dc63d4b2ec088cede6c3ab1ffc241
1,391.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:28 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025000bef38e28aaef43e3fa402af663bd8beaa62431ff9b6949b877c122a2b
858.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:28 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f003d28fd1a824eb2ffd040e5725743ef4612d96d17afed9dbffbc551914b
516.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:28 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074006320f9582916c1f6fb5b2adc7e80a3b18bb1adadc49474fdda9ab9d1d0
512.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:28 A.M.
From: 0x0064eFB09ca4F1e6a3736a418cfbc3D363eeA11F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f00018d5d004d7dff6ce813f9a44abf31888f7c9da14b9cbb9d90069572d7
410.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:28 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120065fca3c647c197de49ca3a5f5228b404a5bb1265b44fdaa5a8e53c0170
1,838.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:24:28 A.M.
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00437ddaf7327c9c893f68b3cf3e60efb303e22985c1c638a92649e02428