Spike bucket
10/25/2026, 3:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:41:00 A.M. to 10/25/2026, 3:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,737.13
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
0.0x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
128.34 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB.
Dominant behavior: distribution
distribution + high confidence + 128 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 3:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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 (distribution).
- 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
1,493.63 QUAI across 3 visible rows
Known watch context
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net sender
Unknown type
1,021.8 QUAI across 1 visible row
0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Net sender
Unknown type
357.1 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 1,493.63 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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
5 tx
13,478.59 QUAI • 21 addresses
10/25/2026, 3:40:29 A.M.
+1 min
3 tx
128.34 QUAI • 16 addresses
10/25/2026, 3:41:33 A.M.
-2 min
3 tx
895.33 QUAI • 17 addresses
10/25/2026, 3:39:25 A.M.
+2 min
8 tx
1,737.13 QUAI • 32 addresses
10/25/2026, 3:42:38 A.M.
-3 min
4 tx
4,002.1 QUAI • 15 addresses
10/25/2026, 3:38:21 A.M.
+3 min
2 tx
11,820 QUAI • 16 addresses
10/25/2026, 3:43:42 A.M.
-4 min
Best candidate15 tx
16,297.51 QUAI • 31 addresses
10/25/2026, 3:37:17 A.M.
+4 min
1 tx
0 QUAI • 19 addresses
10/25/2026, 3:44:46 A.M.
Biggest whale alert
1,021.8 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:41:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:41:55 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007f00def982d47a9a976e2316d3cbb6da9da441c185b34848f261c62fdad787
243.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:41:35 A.M.
From: 0x0078b4DE8e61D1f71075EefC3dc4A342694a0Df7
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00700060ec56c560111ce5944c5bd272233e23d86d711c0751d10ec2c7e9a8e8
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:41:35 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0039000425d783feae2efd5750a8ba118a4924b9d3c180d16b464fe3b1fd8a6f
1,021.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:41:35 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076003cd911e3184b18cc9851de08ed003e465f96be6a6834eb3c1eb56fc654
114.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:41:35 A.M.
From: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079007af31e83e6135247d4eb0f42b3d29c26ad95886355461d0dd53ffd8308
357.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:41:35 A.M.
From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018001bb44714c43e824f97930a5bf549fdfe977e393df688f58b933e7eb6ad