Spike bucket
10/26/2026, 2:59:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 2:59:00 A.M. to 10/26/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,957.49
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
650 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004e7806d75DC7901263A152b7da596a06E196bD.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x004e7806d75DC7901263A152b7da596a06E196bD.
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 • 8 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 • Broad source coverage
Last updated: 10/26/2026, 2:59:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
4,215.16 QUAI across 3 visible rows
Known watch context
0x004e7806d75DC7901263A152b7da596a06E196bD
Net sender
Unknown type
2,462.41 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,910.39 QUAI across 1 visible row
0x004F01Fd339267924412f965031104BD38B59Bb2
Net receiver
Unknown type
1,910.39 QUAI across 1 visible row
0x004CA0901322E92A7730aea20896f588e1980F63
Net sender
Unknown type
1,620.79 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,215.16 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
0 tx
0 QUAI • 11 addresses
10/26/2026, 2:59:02 A.M.
-1 min
4 tx
3,616.47 QUAI • 15 addresses
10/26/2026, 2:57:58 A.M.
+1 min
8 tx
6,957.49 QUAI • 22 addresses
10/26/2026, 3:00:06 A.M.
-2 min
5 tx
2,640.12 QUAI • 15 addresses
10/26/2026, 2:56:55 A.M.
+2 min
5 tx
2,583.35 QUAI • 14 addresses
10/26/2026, 3:01:10 A.M.
-3 min
5 tx
1,117.25 QUAI • 23 addresses
10/26/2026, 2:55:51 A.M.
+3 min
8 tx
5,724.75 QUAI • 21 addresses
10/26/2026, 3:02:16 A.M.
-4 min
Best candidate14 tx
23,026.55 QUAI • 21 addresses
10/26/2026, 2:54:47 A.M.
Biggest whale alert
2,462.41 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:59:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
1,910.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:59:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
Tx: 0x003f0074c0e89b10f03220ec7ce657271fb4c3c4ab4a3313d2480186ba2ff80c
829.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:59:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005DD62d10A84d4C1130e497080b4aC35aB6cd17
Tx: 0x0008001539d30a3b5e053f0e466ca688bc8dd36098666aca3e8f5beef8320b77
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/26/2026, 2:59:58 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00750070457e8ac0739b23003278678da5dcff83c776298714b04d3e5e50bcd7
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 2:59:58 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Tx: 0x0019002d5e46262a4bbce01dd8a15bd1f759b59de77d5e4ee5fe7df2326559f3
2.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 2:59:58 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x004a004f29a534cce0b5e7b7d833f4c4f61cc9e81042005104d1a06110342e0c
131.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:59:58 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b003755a0264e6c08688dd3339acd7def962f6dba049590f1303e61f790da
1,620.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:59:58 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e00509a401e3fd1cfb531b8b3d32d1d6cdc182a70e48ad8607b67fd22365a
2,462.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 2:59:58 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300514ccc92d8ec8d6c7e30d467c9b065d7bc0c4b68ee5752374dfb381781