Spike bucket
10/28/2026, 5:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 5:12:00 A.M. to 10/28/2026, 5:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 431.27
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.49
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
2.49 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05.
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 • 4 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, 5:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 (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
431.27 QUAI across 4 visible rows
Known watch context
0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Net sender
Unknown type
118.18 QUAI across 1 visible row
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Net sender
Unknown type
110.71 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
102.65 QUAI across 1 visible row
0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
Net sender
Unknown type
99.74 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 431.27 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
1 tx
0 QUAI • 13 addresses
10/28/2026, 5:12:00 A.M.
-1 min
27 tx
19,972.48 QUAI • 46 addresses
10/28/2026, 5:10:56 A.M.
+1 min
4 tx
431.27 QUAI • 22 addresses
10/28/2026, 5:13:03 A.M.
-2 min
Best candidate37 tx
100,620.62 QUAI • 48 addresses
10/28/2026, 5:09:52 A.M.
+2 min
1 tx
0 QUAI • 14 addresses
10/28/2026, 5:14:07 A.M.
-3 min
16 tx
356.35 QUAI • 33 addresses
10/28/2026, 5:08:47 A.M.
+3 min
2 tx
19,999.09 QUAI • 11 addresses
10/28/2026, 5:15:11 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 5:07:42 A.M.
Biggest whale alert
118.18 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 5:12:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
110.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 5:12:18 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00580037b117555b6cba81eff5ae5072bb59e3ab4b55e513efd01eb999632a5d
118.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 5:12:18 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0018d90950144ae4c829d26c7b7c0d237c17fd139ccf85210ac647cdc67e
102.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 5:12:18 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440006358500a96fdf1e46747196f0aecabb73eade3326a3135a1b0ddad8e0
99.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 5:12:18 A.M.
From: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00390021fd8aafca1d24afcf06d6151e73319f4d2173da2211b0f52e4e2b61d3