Spike bucket
10/28/2026, 2:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:35:00 A.M. to 10/28/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,478.04
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.7x above local average
0.5x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
3,478.04 QUAI
650 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C.
Dominant behavior: distribution
distribution + high confidence + 3478 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 • 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C.
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 • 8 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: 10/28/2026, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
1,897.44 QUAI across 2 visible rows
Known watch context
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net sender
Unknown type
1,374.12 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
940.78 QUAI across 2 visible rows
0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Net receiver
Unknown type
704.18 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
639.82 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,897.44 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 • 12 addresses
10/28/2026, 2:34:49 A.M.
-1 min
7 tx
6,769.2 QUAI • 21 addresses
10/28/2026, 2:33:45 A.M.
+1 min
8 tx
3,478.04 QUAI • 24 addresses
10/28/2026, 2:35:54 A.M.
-2 min
11 tx
5,466.31 QUAI • 26 addresses
10/28/2026, 2:32:40 A.M.
+2 min
Best candidate8 tx
11,974.03 QUAI • 26 addresses
10/28/2026, 2:36:59 A.M.
-3 min
2 tx
0 QUAI • 18 addresses
10/28/2026, 2:31:35 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 2:38:03 A.M.
-4 min
14 tx
9,745.54 QUAI • 28 addresses
10/28/2026, 2:30:30 A.M.
Biggest whale alert
1,374.12 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:35:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
236.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:35:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002F6B7309F8d28cF7da67fda5040581Ef27fd87
Tx: 0x006d000b603cf4bd9345c97c7e06c48be35d34c305c9104ef17d4b31200fd2ab
126.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:35:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x0004007395970cc5cabc32eb7e3e508bb29a804427b540d845bae1be06d63ee9
704.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:35:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Tx: 0x002b0060d6086950d5e21f6c837cd877d4eec826fb2fd189f2e331bb28e2e671
513.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:35:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x006d002618855c0fe83dd5474fb54b49d1648ab529257990c7188e8d21a137d4
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:35:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dc1daB73974A68726C37a26bcEAd3583441309
Tx: 0x00050004a365805138e183d676f94cbab8dc6233b988dd5f5d09c8a8cb5c15a6
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:35:41 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0026006aada1b34e46a9cfcbcd9127f8d23cdf5464e771ecbe5631e8549c2e11
523.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:35:41 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500440d9dbf26b5fe82586a27aea535dabd1847a12a122a8c1d15167e0a91
1,374.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:35:41 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170053a45b203abce9aa4b1bfe692c6c66cad401229bef9cb16b7fe0b73513