Spike bucket
10/28/2026, 7:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 7:38:00 A.M. to 10/28/2026, 7:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,849.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.7x above local average
3.3x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,849.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007a8f502AbdB2F2A9efE7Bd96b584d21Ab1C674.
Dominant behavior: distribution
distribution + high confidence + 1849 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 • 0x007a8f502AbdB2F2A9efE7Bd96b584d21Ab1C674.
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 • 2 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, 7:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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 receiver
Exchange
1,849.18 QUAI across 2 visible rows
Known watch context
0x007a8f502AbdB2F2A9efE7Bd96b584d21Ab1C674
Net sender
Unknown type
997.88 QUAI across 1 visible row
0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
Net sender
Unknown type
851.3 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,849.18 QUAI
From exchange: 0 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
Best candidate2 tx
6,155.85 QUAI • 13 addresses
10/28/2026, 7:37:52 A.M.
-1 min
3 tx
559.51 QUAI • 26 addresses
10/28/2026, 7:36:47 A.M.
+1 min
2 tx
1,849.18 QUAI • 18 addresses
10/28/2026, 7:38:57 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/28/2026, 7:35:42 A.M.
+2 min
2 tx
0 QUAI • 13 addresses
10/28/2026, 7:40:00 A.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/28/2026, 7:34:39 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 7:41:04 A.M.
-4 min
4 tx
156 QUAI • 21 addresses
10/28/2026, 7:33:35 A.M.
Biggest whale alert
997.88 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 7:38:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007a8f502AbdB2F2A9efE7Bd96b584d21Ab1C674
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
997.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 7:38:33 A.M.
From: 0x007a8f502AbdB2F2A9efE7Bd96b584d21Ab1C674
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0055559a5ad43cf8f0773c81ee072bfb614f9dec39a5addfa062ae619bdd
851.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 7:38:33 A.M.
From: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00760013a86379da695e42376cdbd44313e9bd229f5bba525321256b22ed42eb