Spike bucket
10/28/2026, 3:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:13:00 A.M. to 10/28/2026, 3:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,319.41
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
2.0x 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
12
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
10,350.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10350 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 16 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, 3:13:00 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 (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
8,503.84 QUAI across 9 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,683.91 QUAI across 3 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net receiver
Unknown type
4,100.88 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,056.66 QUAI across 3 visible rows
0x004e7806d75DC7901263A152b7da596a06E196bD
Net sender
Unknown type
2,259.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,503.84 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
25 tx
2,842.66 QUAI • 41 addresses
10/28/2026, 3:12:31 A.M.
+1 min
12 tx
10,350.18 QUAI • 26 addresses
10/28/2026, 3:13:35 A.M.
-2 min
0 tx
0 QUAI • 18 addresses
10/28/2026, 3:11:26 A.M.
+2 min
Best candidate10 tx
16,106.73 QUAI • 27 addresses
10/28/2026, 3:14:40 A.M.
-3 min
2 tx
2,447.77 QUAI • 19 addresses
10/28/2026, 3:10:20 A.M.
+3 min
4 tx
1,304.59 QUAI • 16 addresses
10/28/2026, 3:15:44 A.M.
-4 min
58 tx
9,336.46 QUAI • 72 addresses
10/28/2026, 3:09:16 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 3:16:48 A.M.
Biggest whale alert
4,100.88 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:13:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
All transfers in this selected minute
16 transactions
4,100.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:13:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Tx: 0x0043003b06cda72372d492e282e8d202d0c997b1e1ed0e0678ba906ade8986d0
719.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:13:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x0032003b87dbe714e3fd1f0da401ac6013e99befbce706acdb6c9258fd43f81f
742.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:13:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x007b00638a9e70a1053206065748a4cf37d47aa6e7d2b1ce4027877c0b5d5306
1,406.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:13:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x0073003771138ddcc12d8557cacbdc4ec4a31ee5dc055bd5f63ac26fe32adbbd
840.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x00540019a628fba1a3fddd398dab10d5f146fa5108b8b13ea844866fb5850120
931.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00508feC27130C95019a2d16B39f7017700f4F54
Tx: 0x00540071187884d1290d4ca3539ec3bf0162d1a8f26c3ae6a42382ea62c5c25b
403.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d000eb6d25134e1bd6833c7a3705e96d3bddf0154c45a4a46256041f1315c
458.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0038b916a381e36746e6037cd8527dedcbf3bde121aff059b468a402acfb
1,531.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0029c5586f19f3559cf34531caf1b41d4a88006df41e8bbf6e470cc6413a
996.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0041cf66588831ee5d55bf8dfbe1fcbbfffdeaa6edde11d57f2ffc4f543f
1,995.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x004F01Fd339267924412f965031104BD38B59Bb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0038f3036d796d0a4d9dbde4e5e2858472be4c0f7f97b93a2cdcccd14515
2,259.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180012267339a4a4ca9789d8a573d0d29ace49d4f98224f33ff860ab3c5d60
202.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d002b3026f32bf9dc1f849241269bdda704f47cbcafe7ff04f55639180c29
113.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0051311f725844e8fd95ace85f2c2a01f0c6ff4a8f7f3e95e1b82470170a
542.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x004C38126c89669552A626cE5982B0CB27B72689
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0006d7df5daab9feecc93f69a9458d7a86e77ed4c9a765450638a429c4df
75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:13:07 A.M.
From: 0x004623767b2A7f8eaDFB832aA96b9d519aC3d566
To: 0x0065dD697E213F4e569E4615a888AA0023404EC8
Tx: 0x00150006261d268f37eafef0b3ce86fd80b1e8a1daa7d328faebcf6d0e2f14ff