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Spike bucket

10/28/2026, 6:11:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/28/2026, 6:11:00 A.M. to 10/28/2026, 6:12:00 A.M.

Partially observable spike

medium confidence

68% coverage

Coverage

Explained QUAI: 1,119.38

Unexplained QUAI: 533.73

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 63% of explained volume

Relative context

3.4x above local average

18x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

10.8% of bucket activity rendered as rows

Unique addresses

Asset volume

1,653.11 QUAI

300 QI

Avg confidence

81.0%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630.

Dominant behavior: distribution

distribution + medium confidence + 1653 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 • 0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630.

0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (2 repeated flows).

Confidence context: medium • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow

Confidence medium • Source address-path-single

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 10/28/2026, 6:11:00 A.M.

Coverage gap moderate (32% not covered)

Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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 receiver

Exchange

1,119.38 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x007C216a9Da0Ec5909f3D52f444Cb0747fC73630

Net sender

Unknown type

707.95 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465

Net sender

Unknown type

411.43 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0021056605e412F067d5761e7d398C416868d5cA

Net sender

Unknown type

302.48 QI across 2 visible rows

Actor intelligence Wallet profile

0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Net receiver

Unknown type

302.48 QI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

2 repeated flows • 300 QI

Type concentration

To exchange: 1,119.38 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 investigations

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4 observable transfers were found for this minute, but the bucket total is 37. The remaining 33 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.