Spike bucket
10/25/2026, 3:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:31:00 A.M. to 10/25/2026, 3:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,611.89
Unexplained QUAI: 0
Explained QI: 1350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
3.4x above local average
5.9x previous minute
1.0x next minute
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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
13,611.89 QUAI
1350 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13612 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 22 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 3:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
10,162.13 QUAI across 10 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,091.99 QUAI across 3 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
1,949.66 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,909.94 QUAI across 1 visible row
0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Net sender
Unknown type
1,570.69 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
3 repeated flows • 1050 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 10,162.13 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 • 21 addresses
10/25/2026, 3:30:50 A.M.
-1 min
6 tx
2,297.07 QUAI • 24 addresses
10/25/2026, 3:29:46 A.M.
+1 min
Best candidate22 tx
13,611.89 QUAI • 35 addresses
10/25/2026, 3:31:54 A.M.
-2 min
6 tx
1,203.6 QUAI • 24 addresses
10/25/2026, 3:28:42 A.M.
+2 min
3 tx
447.07 QUAI • 20 addresses
10/25/2026, 3:32:59 A.M.
-3 min
9 tx
5,138.85 QUAI • 29 addresses
10/25/2026, 3:27:38 A.M.
+3 min
12 tx
5,324.78 QUAI • 30 addresses
10/25/2026, 3:34:04 A.M.
-4 min
4 tx
3,877.21 QUAI • 17 addresses
10/25/2026, 3:26:33 A.M.
Biggest whale alert
1,949.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
22 transactions
846.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:31:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007431eF2D0C119984138BeCdFE5491d44241a1A
Tx: 0x00660006c990521d74074a4ed20f7da645008c9983e36b1a67c889447c085184
119.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:31:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35
Tx: 0x0063007b9682bf6d73adb2a41fed6cd24ff119f6115f380b97c8ccf100481bcf
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:31:46 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
Tx: 0x00310008c120e3ea8e96a4954616d16213e3c056b2258253fd08e61f785467df
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:31:40 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002000b11744399adb9371d328737cda519488a473015d549108d8c47b5a2a09
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:31:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
Tx: 0x004300bd40d33f69c8d174b51e66fe6310b82c42f9d29a942d2d6afc142d2f36
334.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:31:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x0077000afe1468c52f9a3912e24a7b2a12b5454432f7604ffca84a422c118ad1
100.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:31:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0075Fe0d9830B7aFeE3a38CF98eef77737D2bDA7
Tx: 0x00410029e2850f48c5d0b14d3764bb16302fb1e492e9db9a76a7b23e7b291cf3
786.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x0027001953d5a7a53bf7348a3caa9985048dc7a408c1488519d9bb26593fa90b
911.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
Tx: 0x0026006f51690e12ba1631a6bbe5395b7f6a0efea6156778c136db570774f66a
1,550.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053006f1b9237453b6eea5a39ef452e198dbd5340e5e5d894cad33644d794bf
1,949.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007400483fd9322b6ee49b9d37945768c4ff96297dc93196fe2c494f9846982e
1,570.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f0058399f08eec485ea6be7d1d46125c97e6bb6265ed294b0c0bba8614472
1,909.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005700022d69c25dd4b1d1b8e20d54eb66537d6022a9490e40b971ab8d9e88a9
502.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0007eab53c198e220f350bed0efd18869ae9753b7ed9b82e6a54a052b1d7
516.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x00693F74dD17D60711D996F839e2b30cCFc08600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590046e190002ffd57e5d890d5c7802503d801810bc605ea35b51f23899772
416.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021004feb0b9b848ab3c61a4a4b27ef6b4e7e9da8141febaad8a1354dd26737
1,456.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003700131b9a07b60d7236d8ca98112764d38980bd731b454ba1aab19efc5017
122.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0078eaecdc7160311d2dc502bb39ff733fcad25860185a35e9b2fc64eaf8
167.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x006e44C52e120cAe467cD7D6C7AF0f9cD328961b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0019b05f67365078742611c8056361180d0434120c5d685e529526727e2a
350.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00410004c5f8991cf5c11a9206639af9f964fecf76f58fd9e8ae3064879536bc
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
Tx: 0x00160040e039fa92a8c68a75afbbcc3b61a79bb3421d78420ef0854e683eae11
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:31:15 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005a00688be4b6cb075f90c52d8d006f32560ac006fed8123208ffd62c38606e