Spike bucket
10/27/2026, 6:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 6:15:00 A.M. to 10/27/2026, 6:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 655.35
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
2.8x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
655.35 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 655 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc.
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, 6:15:00 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 (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
589.62 QUAI across 5 visible rows
Known watch context
0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Net sender
Unknown type
147.86 QUAI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
122.98 QUAI across 1 visible row
0x005b02a40e1057E2C355B911405c9c67e7810794
Net sender
Unknown type
109.73 QUAI across 1 visible row
0x006b548A24f4B0f9C09A2A7735344235487D4528
Net sender
Unknown type
105.92 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 589.62 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
0 tx
0 QUAI • 12 addresses
10/27/2026, 6:14:35 A.M.
-1 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 6:13:31 A.M.
+1 min
6 tx
655.35 QUAI • 25 addresses
10/27/2026, 6:15:40 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/27/2026, 6:16:45 A.M.
-3 min
1 tx
27.11 QUAI • 13 addresses
10/27/2026, 6:12:26 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/27/2026, 6:17:49 A.M.
-4 min
Best candidate37 tx
987.21 QUAI • 46 addresses
10/27/2026, 6:11:22 A.M.
+4 min
3 tx
224.43 QUAI • 17 addresses
10/27/2026, 6:18:53 A.M.
Biggest whale alert
147.86 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:15:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
147.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:15:28 A.M.
From: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c0048f8a315129aa8316f2509e4e0200ed7846e17cd144ea7028cd774f2cc
103.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:15:28 A.M.
From: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009006e1aeca2fbfcdcf8f26f9066964249129eb0626fcce7dc8c67e03dd101
109.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:15:28 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0023be6af7e2e88c8fa09ab9dec34764b85b03ff72cde7c1aef598efe847
105.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:15:28 A.M.
From: 0x006b548A24f4B0f9C09A2A7735344235487D4528
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040003dcb2d6105d528a3f1c9b35a414b705cff9d86cdeb4350a62f526437ff
122.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 6:15:28 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b002f30c0e87554e83f2b359761d8c00730f41be954a0b66a05a4eff67d5e
65.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 6:15:28 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x001f001bbd9559afd39a39e37292ce283c22befe7361b4dea15ad12538ef08c3