Spike bucket
10/25/2026, 5:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 5:12:00 A.M. to 10/25/2026, 5:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 559.84
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
0.1x above local average
0.0x 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
5
Asset volume
235.35 QUAI
350 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 235 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 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 5:12:00 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
509 QUAI across 3 visible rows
Known watch context
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
Net receiver
Unknown type
350 QI across 1 visible row
0x00310c4E8d803aFfE89b494A7A70939eA9962b59
Net receiver
Unknown type
303.17 QUAI across 1 visible row
0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Net sender
Unknown type
105.42 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 205.83 QUAI
From exchange: 303.17 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
Selected minute
3 tx
235.35 QUAI • 5 addresses
10/25/2026, 5:12:25 A.M.
-1 min
3 tx
0 QUAI • 15 addresses
10/25/2026, 5:11:22 A.M.
+1 min
Best candidate5 tx
20,323.58 QUAI • 25 addresses
10/25/2026, 5:13:29 A.M.
-2 min
26 tx
376.51 QUAI • 37 addresses
10/25/2026, 5:10:18 A.M.
-3 min
53 tx
1,446.56 QUAI • 72 addresses
10/25/2026, 5:09:12 A.M.
+3 min
4 tx
0 QUAI • 19 addresses
10/25/2026, 5:14:33 A.M.
-4 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 5:08:07 A.M.
+4 min
0 tx
0 QUAI • 16 addresses
10/25/2026, 5:15:37 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:12:50 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
All transfers in this selected minute
6 transactions
303.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:12:50 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00310c4E8d803aFfE89b494A7A70939eA9962b59
Tx: 0x0060006473f93cda8680274eecb80f08f882a42e10e0186ae98afe78d2f7d328
21.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 5:12:50 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000a00624cbb41208a231fb6e67b39a6901c82c58d615082d980164b949928b7
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 5:12:50 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f4A16fE9d6dCd8790B92ce1371722c82cf7Dbe
Tx: 0x002b007d615ec306ff74dbca1b903abdd8027f651987832b7242ffb84a52b3fe
29.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 5:12:00 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0076001198e2d6c944fef4950998510af73013d87c33e20b8965a983fb74c2e5
100.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 5:12:00 A.M.
From: 0x0052Ec5b0c17f72a92c1B12F8276443D917D3900
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071002fd6965619929bb34125a5644ec3dd2b64415675d406761e8ca70a7804
105.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 5:12:00 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0074adbab3c97f54c398b152857b9c24d0a4065ef447a21a150bb0290f1b