Spike bucket
10/25/2026, 3:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:35:00 A.M. to 10/25/2026, 3:36:00 A.M.
Fully observable spike
high confidence
36% coverage
Coverage
Explained QUAI: 5,116.68
Unexplained QUAI: 9,010.43
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
1.9x above local average
2.7x previous minute
2.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
5
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
14,127.12 QUAI
350 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14127 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.
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 • Thin source coverage
Last updated: 10/25/2026, 3:35:00 A.M.
Coverage gap high (64% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (36%) • 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
2,344.74 QUAI across 5 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,033.14 QUAI across 2 visible rows
0x007b8C0AD9db247E692926b896093861583cD60A
Net receiver
Unknown type
1,072.57 QUAI across 1 visible row
0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Net receiver
Unknown type
960.57 QUAI across 1 visible row
0x0072C972451162ab769680F4b660042e0feF9aFb
Net sender
Unknown type
910.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 2,344.74 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
5 tx
14,127.12 QUAI • 13 addresses
10/25/2026, 3:35:08 A.M.
-1 min
12 tx
5,324.78 QUAI • 30 addresses
10/25/2026, 3:34:04 A.M.
+1 min
11 tx
5,116.68 QUAI • 34 addresses
10/25/2026, 3:36:13 A.M.
-2 min
3 tx
447.07 QUAI • 20 addresses
10/25/2026, 3:32:59 A.M.
+2 min
Best candidate15 tx
16,297.51 QUAI • 31 addresses
10/25/2026, 3:37:17 A.M.
-3 min
22 tx
13,611.89 QUAI • 35 addresses
10/25/2026, 3:31:54 A.M.
+3 min
4 tx
4,002.1 QUAI • 15 addresses
10/25/2026, 3:38:21 A.M.
-4 min
0 tx
0 QUAI • 21 addresses
10/25/2026, 3:30:50 A.M.
Biggest whale alert
1,072.57 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:35:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b8C0AD9db247E692926b896093861583cD60A
All transfers in this selected minute
10 transactions
129.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:35:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007b3a2Db43408a12Cf86dD868dE832E4dbf7350
Tx: 0x0070003c1c93de570ed4df1fe794fa3bc6dab7fa3f7cf661f5529ec843c9ab3f
1,072.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:35:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b8C0AD9db247E692926b896093861583cD60A
Tx: 0x0069001f30588df8b543d81f22b873074d0646dcfd949b107ba9515e368765dc
105.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:35:40 A.M.
From: 0x0079A2C2256E56305B1621d454b614b3147c973a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740071c1c597a78e8d89b4a90844c8b55703088d62de6c1da5409319347f52
910.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:35:40 A.M.
From: 0x0072C972451162ab769680F4b660042e0feF9aFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0070b8db51a195e00385a52c3efdb5898b6704a6efbc9660e9b9a5d897ea
333.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:35:40 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200076d8c17547b10f2464bc5b123aee0dad346984f0cb4bd95994f3e56c91
845.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:35:40 A.M.
From: 0x007431eF2D0C119984138BeCdFE5491d44241a1A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004003f099036ba7445c1ec080f24f5848a7e459aa6db521631fc7e3be637c8
149.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:35:40 A.M.
From: 0x00792421F1ACF56B73FF86A13699271375f5803e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069006eedb3aa8cdf28b6b1ed358618c4fda0a4e542a3475eed2977900748f5
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:35:40 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00abB82b6f3aEC1eBB969AbEFb2E50e08b189826
Tx: 0x006e00245ffd16216e059c8babd170d794052470b3a73ff448b19aac77db2ad6
960.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:35:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x006b007ad2ca194e7241d7f2e9b182ea77826dea26feefb92ad84042524feb0c
609.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:35:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007B31fC383FF56B6BF32E42dBEF986822edDA76
Tx: 0x0073004add7004e7826c078b88348707e135d519e51cc595187d02212b53fbaa