Spike bucket
10/27/2026, 9:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 9:15:00 A.M. to 10/27/2026, 9:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 399.19
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
3.3x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
238.19 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8.
Dominant behavior: distribution
distribution + high confidence + 238 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 • 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8.
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 • 4 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, 9:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
207.03 QUAI across 2 visible rows
Known watch context
0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
Net sender
Unknown type
161 QUAI across 1 visible row
0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
Net receiver
Unknown type
161 QUAI across 1 visible row
0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Net sender
Unknown type
105.63 QUAI across 1 visible row
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
101.39 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 207.03 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 • 15 addresses
10/27/2026, 9:14:31 A.M.
+1 min
Best candidate3 tx
238.19 QUAI • 21 addresses
10/27/2026, 9:15:36 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/27/2026, 9:13:27 A.M.
+2 min
1 tx
161 QUAI • 17 addresses
10/27/2026, 9:16:41 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/27/2026, 9:12:23 A.M.
+3 min
1 tx
49.65 QUAI • 9 addresses
10/27/2026, 9:17:45 A.M.
-4 min
3 tx
69.96 QUAI • 17 addresses
10/27/2026, 9:11:19 A.M.
+4 min
3 tx
59.46 QUAI • 20 addresses
10/27/2026, 9:18:49 A.M.
Biggest whale alert
161 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:15:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
To: 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
All transfers in this selected minute
4 transactions
161 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:15:38 A.M.
From: 0x002b1DC1E213109A1F6105E3B8f759640D26e3d8
To: 0x007CD734fCd55dC723C76a7cCf5c8A66Ae157D83
Tx: 0x00480008a65cf81025b1cbe4ae3b67cb85fd0e9cdd3c57def52793c7ffdad9b9
105.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 9:15:12 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037003c2adf706a88bc1bd432d3c41911f3c4b3937d06043b43d6502eb59f82
101.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 9:15:12 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00467b1bda8bb2342c6097a6a79bcdf866ff8a6b01b391911f86d1086660
31.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 9:15:12 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x00630047957bd9b1d9dc3c699fb0b702941c090c1caaf5834e458b0bd3f665ed