Spike bucket
10/27/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 2:33:00 A.M. to 10/27/2026, 2:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 6,627.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.1x 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
2
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
364.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005367A2820b8c6708DeE6a422EcABB5e069c1DA.
Dominant behavior: distribution
distribution + high confidence + 364 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 • 0x005367A2820b8c6708DeE6a422EcABB5e069c1DA.
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: 10/27/2026, 2:33:00 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 sender
Exchange
4,189.24 QUAI across 1 visible row
Known watch context
0x005367A2820b8c6708DeE6a422EcABB5e069c1DA
Net receiver
Unknown type
4,189.24 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,583.85 QUAI across 2 visible rows
0x003AbD43E562Af0b727B8D7A0f771646004e6286
Net receiver
Unknown type
851.04 QUAI across 1 visible row
0x003C4b509ce7beBB39a2A6Dd588902528956d087
Net receiver
Unknown type
732.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 4,189.24 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
364.02 QUAI • 13 addresses
10/27/2026, 2:33:19 A.M.
-1 min
8 tx
6,535.65 QUAI • 22 addresses
10/27/2026, 2:32:15 A.M.
+1 min
6 tx
6,627.79 QUAI • 23 addresses
10/27/2026, 2:34:23 A.M.
-2 min
6 tx
15,686.72 QUAI • 25 addresses
10/27/2026, 2:31:10 A.M.
+2 min
7 tx
11,267.91 QUAI • 20 addresses
10/27/2026, 2:35:29 A.M.
-3 min
Best candidate10 tx
17,281.97 QUAI • 22 addresses
10/27/2026, 2:30:05 A.M.
-4 min
4 tx
1,281.09 QUAI • 18 addresses
10/27/2026, 2:29:00 A.M.
+4 min
13 tx
10,330.41 QUAI • 30 addresses
10/27/2026, 2:36:33 A.M.
Biggest whale alert
4,189.24 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 2:33:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005367A2820b8c6708DeE6a422EcABB5e069c1DA
All transfers in this selected minute
6 transactions
732.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:33:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
Tx: 0x003f005e530cab8c4994957c709dfdb46052cdce4ce830460572c40f82e60159
389.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:33:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0067002bbb6f898ead04d5c68313ff0aa502873604f7360d4ba77bc12645471f
118.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:33:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x00480067302c8e1c740ce1b6c177eaeb85c16d21a9f9a1625b73bdb0a161cd40
851.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:33:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x000c0014a40839bb5a2b5e8689a68cdd7d104b2e3dbf9a0f56816d06ab6b038e
4,189.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 2:33:16 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005367A2820b8c6708DeE6a422EcABB5e069c1DA
Tx: 0x0079007bbdcacb96e7fff1def93c819c8a8c87ac5302b33b06c9ea8b0b482325
346.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 2:33:16 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
Tx: 0x00490077550ee2df266298d2e9f513910ccc93110b7dffec8a927b31b152848e