Spike bucket
10/25/2026, 7:29:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 7:29:00 P.M. to 10/25/2026, 7:30:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,376.62
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.0x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
24.13 QUAI
350 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037.
Dominant behavior: distribution
distribution + high confidence + 24 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 • 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x009B1c57E3B369A06B3466893d4C44af3E10F81e (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 • 7 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, 7:29:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
3,352.49 QUAI across 3 visible rows
Known watch context
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
1,365.09 QUAI across 1 visible row
0x0039DBEdf38f145eDA60d87303b3BfAcAB4Ab02F
Net sender
Unknown type
1,043.37 QUAI across 1 visible row
0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Net sender
Unknown type
944.02 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x009B1c57E3B369A06B3466893d4C44af3E10F81e
2 repeated flows • 350 QI
Type concentration
To exchange: 3,352.49 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
Selected minute
2 tx
0 QUAI • 15 addresses
10/25/2026, 7:28:40 P.M.
-1 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 7:27:37 P.M.
+1 min
2 tx
24.13 QUAI • 21 addresses
10/25/2026, 7:29:44 P.M.
-2 min
Best candidate22 tx
15,279.21 QUAI • 38 addresses
10/25/2026, 7:26:33 P.M.
+2 min
5 tx
3,352.49 QUAI • 16 addresses
10/25/2026, 7:30:48 P.M.
+3 min
5 tx
559.34 QUAI • 25 addresses
10/25/2026, 7:31:54 P.M.
-4 min
2 tx
0 QUAI • 20 addresses
10/25/2026, 7:25:28 P.M.
+4 min
1 tx
0 QUAI • 14 addresses
10/25/2026, 7:32:59 P.M.
Biggest whale alert
1,365.09 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 7:29:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:29:57 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009B1c57E3B369A06B3466893d4C44af3E10F81e
Tx: 0x004f00bfa2a3e272e3854fb0e366cc9d0efcdb607cff273b9edabdbbe8d6a71d
1,365.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 7:29:46 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260076be05b059b8e41760cfc3d255058b7387c8b8490728c0b5559a19aa79
944.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 7:29:46 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049007056992d2ff7a99f1661e20bd03be66b9dca9d59db123ee280d77534df
1,043.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 7:29:46 P.M.
From: 0x0039DBEdf38f145eDA60d87303b3BfAcAB4Ab02F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0018ab9a5ee0998b9aba2878bfeb4da462d01caea4826f97fa8b9baf4797
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 7:29:46 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x009B1c57E3B369A06B3466893d4C44af3E10F81e
Tx: 0x005a00709cd561c114960d909522c828b6dd80fc3cf5ffae448a4f8bd23fe2f6
24.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 7:29:12 P.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x003b00003258bee3b4e33bfb0076020e55e2df238366925e7431174f6d2fefcb
1.65 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 7:29:03 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005d00bbf769a224acdb217061ea97d52864a55d333b9cb7a27fe8213cca6f77