Spike bucket
10/28/2026, 3:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:35:00 A.M. to 10/28/2026, 3:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,817.8
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
1.0x above local average
4.2x previous minute
0.7x 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
4
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
4,357.28 QUAI
300 QI
Avg confidence
66.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4357 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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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 • 9 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, 3:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
5,181.68 QUAI across 6 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,998.76 QUAI across 1 visible row
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net sender
Unknown type
1,654.03 QUAI across 1 visible row
0x007ecD971256A95994417c14F44aEf41d85bCD96
Net sender
Unknown type
583.87 QUAI across 1 visible row
0x00693F74dD17D60711D996F839e2b30cCFc08600
Net sender
Unknown type
495.19 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,181.68 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
4 tx
4,357.28 QUAI • 20 addresses
10/28/2026, 3:35:09 A.M.
-1 min
3 tx
1,033.69 QUAI • 19 addresses
10/28/2026, 3:33:59 A.M.
+1 min
10 tx
5,817.8 QUAI • 24 addresses
10/28/2026, 3:36:15 A.M.
-2 min
8 tx
4,399.15 QUAI • 27 addresses
10/28/2026, 3:32:55 A.M.
+2 min
4 tx
1,833.98 QUAI • 18 addresses
10/28/2026, 3:37:19 A.M.
+3 min
2 tx
1,219.41 QUAI • 12 addresses
10/28/2026, 3:38:24 A.M.
-4 min
Best candidate8 tx
9,032.57 QUAI • 21 addresses
10/28/2026, 3:30:49 A.M.
+4 min
4 tx
8,473.19 QUAI • 19 addresses
10/28/2026, 3:39:28 A.M.
Biggest whale alert
1,998.76 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:35:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
9 transactions
161.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:35:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x001e001ca8402e420ea968525391d087a12d01de03592f6c202820b2dc98da14
474.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:35:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x001f000135e7bf025c8c022ca6b18ddab01f8b6720424c52726d8c86ca312168
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:35:38 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001a000445d8a19ca244d04102e0ace56347b38fdc2e9dce63cb287237716289
333.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:35:38 A.M.
From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c005300d698d93c9a0e7492a4c144d316186ac975b3db2c1a09bab00714de
1,998.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:35:38 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033005ca19db5d3b990f31089442be204b2b7e61d156355f6b58a933aac25dc
116.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:35:38 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079003535a6d3a3d51686948c052a619c9eed6730096b595e3e48f27145ea8c
583.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:35:38 A.M.
From: 0x007ecD971256A95994417c14F44aEf41d85bCD96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e002a7a2bbffe201cb9609b2d3261ce08e9559a1cbbf239b8df2f10662d85
1,654.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:35:38 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047001227ba95e3460daa21659ac75cd5f1316e8ffb19cb6645e462b2a8d138
495.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:35:38 A.M.
From: 0x00693F74dD17D60711D996F839e2b30cCFc08600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021002b765e771ebaedacc832f85c6801b2707f09720818fbad0e0042fce657