Spike bucket
10/28/2026, 2:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:38:00 A.M. to 10/28/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,172.23
Unexplained QUAI: 0
Explained QI: 550
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
550 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0027888bB6A8d4EE65f2dD5E094Abb98cF0fB683.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x0027888bB6A8d4EE65f2dD5E094Abb98cF0fB683.
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: 10/28/2026, 2:38:00 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 (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net sender
Exchange
1,192.84 QUAI across 2 visible rows
Known watch context
0x0027888bB6A8d4EE65f2dD5E094Abb98cF0fB683
Net receiver
Unknown type
1,001.94 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
674.82 QUAI across 1 visible row
0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
Net receiver
Unknown type
674.82 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
350 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 1,192.84 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 • 14 addresses
10/28/2026, 2:38:03 A.M.
-1 min
8 tx
11,974.03 QUAI • 26 addresses
10/28/2026, 2:36:59 A.M.
+1 min
6 tx
2,172.23 QUAI • 22 addresses
10/28/2026, 2:39:08 A.M.
-2 min
8 tx
3,478.04 QUAI • 24 addresses
10/28/2026, 2:35:54 A.M.
+2 min
10 tx
5,982.27 QUAI • 25 addresses
10/28/2026, 2:40:13 A.M.
-3 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 2:34:49 A.M.
+3 min
Best candidate8 tx
24,211.13 QUAI • 26 addresses
10/28/2026, 2:41:18 A.M.
-4 min
7 tx
6,769.2 QUAI • 21 addresses
10/28/2026, 2:33:45 A.M.
Biggest whale alert
1,001.94 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:38:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0027888bB6A8d4EE65f2dD5E094Abb98cF0fB683
All transfers in this selected minute
6 transactions
674.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:38:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
Tx: 0x006e005077f841a5e2a45ab2c08e6bb38300bbffb30fefc53de196a824ae5b4f
304.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:38:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x00390079e7d9b7e72ce01322530904f36009cdc2e96ed6b09c851da8669bb492
190.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:38:53 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004635b2EC8f0EC203f499E0EF35673EB832f35A
Tx: 0x006c000844fc52051d9a4cde88b4d9286fe661dd12e3d53eab923bc868025e20
1,001.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:38:53 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0027888bB6A8d4EE65f2dD5E094Abb98cF0fB683
Tx: 0x006d007e7fda3c2474c18c746aa0a0f4f073fb5d0df926455ab60ffe096b0bde
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:38:53 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x00620061dc4fe0bf238561fcd1c9c2aa178668d9a00ea520b8e92200743476ad
200 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:38:53 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00320037d797600d67aff4220546f2d8eee9ffc1c0be16b41e78118555a1c7e3