Spike bucket
10/27/2026, 2:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 2:53:00 A.M. to 10/27/2026, 2:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 45,582.78
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
3.3x above local average
2.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
20
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
43,681.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: mixed flow
mixed_flow + high confidence + 43681 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 23 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: 10/27/2026, 2:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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 (mixed flow).
- 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
33,982.23 QUAI across 13 visible rows
Known watch context
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net sender
Unknown type
13,020.71 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,952.51 QUAI across 4 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Balanced
Unknown type
5,034.06 QUAI across 2 visible rows
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
4,480.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 33,982.23 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
10 tx
12,436.29 QUAI • 30 addresses
10/27/2026, 2:52:46 A.M.
-1 min
8 tx
18,515.69 QUAI • 21 addresses
10/27/2026, 2:51:41 A.M.
+1 min
Best candidate20 tx
43,681.27 QUAI • 35 addresses
10/27/2026, 2:53:52 A.M.
-2 min
12 tx
11,714.75 QUAI • 25 addresses
10/27/2026, 2:50:36 A.M.
+2 min
7 tx
4,939.9 QUAI • 25 addresses
10/27/2026, 2:54:57 A.M.
-3 min
8 tx
6,099.28 QUAI • 21 addresses
10/27/2026, 2:49:31 A.M.
+3 min
8 tx
8,359.92 QUAI • 24 addresses
10/27/2026, 2:56:03 A.M.
+4 min
4 tx
1,682.85 QUAI • 17 addresses
10/27/2026, 2:57:07 A.M.
Biggest whale alert
13,020.71 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
23 transactions
1,385.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:53:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x00460056969c931b722f3a51981db35add5793b4ee4919220aeada2689e0545d
513.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:53:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x005f0042581ea84dfbea4fc68b9c21093023680e76dce9a52abd47a2e7075f8f
2.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:53:52 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x007EF6Ce6C56069e44316D43a168b2Eaf05964D1
Tx: 0x00540057288b980743df624e62c8712df4c13931f0b2501dab6fe4518a10e508
1,013.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0046002232eef146cfa981e23f0c260eec3f974e441f2f03ec7e8481fb044f12
311.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00656e91EEB3fd614b2cBb1533024Ec0C3D071Ce
Tx: 0x000b007155195c1324b3c7c635b71cdf5dfedb0fad4655d06d1880099b907d67
988.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a005757fc97d79bd82297bbb989faaa6fab5880f37806bb7d61a9e9cca1cb
4,020.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059001115c2f56e28900f160eb60582ea7b6c7c3c95376142925347907fcb53
2,458.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170043c7b46fcdd5fd2ed89d27717c07ce24af1a2753ac423754f2a3400fad
2,350.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b001818f9e0978513512cae0d752b0d8f53bbc02050bfaa3db93b075da9d0
1,004.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e000ee5cc1fa98cfe4d25afb9de90da4f924c9e20e893a59612d8772a2ac0
13,020.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000005ef50b9dc6f253291f8550bea6db3d2b470dce9e3189cf42f34d18134f
4,480.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150036f998856c470b1e1e87ac43d09c8d0fd91c9b88582ed0d9e844e5cb77
966.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740079162e40ee3bf6d159e2880022f07757922a56603b9bc285a261f50580
1,372.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044004f27d53a40a4324a7a84aa7738671cb82e2f2cad94b3020c9bb6ebfca3
782.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072000550e198be07e4948dcd12b0efc6ee070c3575a6dbe0d6d6c21c112102
293.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c002928a3ef945a1ab413bfe653296667ecf4cecf7548d115e40a0d992ea1
1,819.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x004F01Fd339267924412f965031104BD38B59Bb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000200776d5b87cf665dd3861930a5a5dd46bf402b798b79014e0f9bd3cf0547
422.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:35 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d004f1df4f28b96e1f12a2679cd541aae4da48fe8e31083402f4177883a48
504.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:53:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064eFB09ca4F1e6a3736a418cfbc3D363eeA11F
Tx: 0x007400302766d96455bebfc28069975521dd2a6879c78c3758695b3920f3c8de
1,775.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005F03fB091D5763c98926f155978799d3C5aeFA
Tx: 0x004a007cf74bbf9873bdd45b7173eaafd37099c7e9b05e6522cde6297e548ddf
259.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:53:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
Tx: 0x0037003f62b4bcf939130876d2a1286cb56481273179e00fdd769620dd8d6ae8
3,750.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:53:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064DB653D558D0AD90697C9DF9b741fCEbE9733
Tx: 0x001e0007d4df751b4a31d3380541abe96902ad005f768f976cf09bb711ad8515
2,084 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:53:13 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x002800161ccb1c586cd6513d2cffad2afb44b446be11492f9d99c186e87754a7