Spike bucket
10/28/2026, 2:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:30:00 A.M. to 10/28/2026, 2:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,745.54
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
1.8x above local average
1.0x previous minute
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
14
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
9,745.54 QUAI
1000 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
Dominant behavior: distribution
distribution + high confidence + 9746 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 • 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00dc1daB73974A68726C37a26bcEAd3583441309 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
8,150.6 QUAI across 10 visible rows
Known watch context
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net sender
Unknown type
3,603.87 QUAI across 1 visible row
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net sender
Unknown type
1,641.82 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,374.84 QUAI across 1 visible row
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net receiver
Unknown type
1,374.84 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00dc1daB73974A68726C37a26bcEAd3583441309
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 8,150.6 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
-1 min
Best candidate3 tx
9,924.05 QUAI • 21 addresses
10/28/2026, 2:29:26 A.M.
+1 min
14 tx
9,745.54 QUAI • 28 addresses
10/28/2026, 2:30:30 A.M.
-2 min
3 tx
1,174.12 QUAI • 15 addresses
10/28/2026, 2:28:22 A.M.
+2 min
2 tx
0 QUAI • 18 addresses
10/28/2026, 2:31:35 A.M.
-3 min
7 tx
8,224.95 QUAI • 23 addresses
10/28/2026, 2:27:17 A.M.
+3 min
11 tx
5,466.31 QUAI • 26 addresses
10/28/2026, 2:32:40 A.M.
-4 min
6 tx
2,026.98 QUAI • 22 addresses
10/28/2026, 2:26:12 A.M.
+4 min
7 tx
6,769.2 QUAI • 21 addresses
10/28/2026, 2:33:45 A.M.
Biggest whale alert
3,603.87 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
16 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:30:28 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004000f52ea7a8aa50114d4a4897c36dedad7fc60cf04cd7a80ed8dbffe7e32f
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:30:28 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x007b0091fc1dc68a7871fbb7c1dee6ba36b0f61950d5345f06913190a32115c6
1,374.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x005c003f88ba5621688dbd39bab3249642297d234f0ffea74edbbeaab1096645
220.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029C428cc1cD1fa63d9f49a32fDd5EADf0076f4
Tx: 0x0074004744a7d65c0c0d1189ccf992edae3028690a69a2a54908651136f0d995
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002e00384908de0c754bd1cfc71b4506f6470e9af54794fa22e2e3adcac545a5
150.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x002268F9ec9a87386Ae7a4BDa9f246C222Cb5588
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025003317db94810710383940321e38e72e83d58a8cc998094e9765fb655029
117.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052003d3ad8e089c89622ca0f178a581d606b21ad4e678acdc05565dead380d
1,641.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057006df715430375fdb58ecf637d9827667908d10a86bff542dcf56a88ec5e
915.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00650074786eea5aafb64847687a01facd74c7be0ecf79c5a1afb51c5fe8707f
236.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700075591a2bae4b4569b7c0202bc4f6796d683c2dcf5bb4e17e066ddad703
173.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0076c93fb7e2d47b5a2ec7feb7de4ec3e8636028fe36309821ae048973cf
542.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0048b5f08cac7918059fd076d9c06491f03858058c6f7d73aa519441405d
520.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004700713783f500782b877b84c9ff97e2d50f7f8e896d5f773ebdb2e02a168c
249.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590042e56cf9e0fe3a553608aa43ccb7d7bd499b8a0632c468a7551ada746b
3,603.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056001a3c63d457db4189616d57137e11dc0269fcd6f478cee19bc9c1279c66
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:30:08 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x0050003172ce32d3575845dec7902966744b3dabfdf0a6274266f9dbccff56bc