Spike bucket
10/28/2026, 8:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 8:14:00 A.M. to 10/28/2026, 8:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 677.75
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 2.48
Facts
Pattern: Distributed activity
Dominant transfer: 30% 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
5
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
2.48 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002937281b637079c3ec22344067C33Cb4912A68.
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 • 0x002937281b637079c3ec22344067C33Cb4912A68.
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 • 5 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, 8:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
677.75 QUAI across 5 visible rows
Known watch context
0x002937281b637079c3ec22344067C33Cb4912A68
Net sender
Unknown type
202.88 QUAI across 1 visible row
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
150.3 QUAI across 1 visible row
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
111.8 QUAI across 1 visible row
0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Net sender
Unknown type
109.03 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 677.75 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 • 20 addresses
10/28/2026, 8:14:10 A.M.
-1 min
31 tx
697.06 QUAI • 47 addresses
10/28/2026, 8:13:06 A.M.
+1 min
5 tx
677.75 QUAI • 20 addresses
10/28/2026, 8:15:14 A.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 8:12:01 A.M.
+2 min
3 tx
58.51 QUAI • 27 addresses
10/28/2026, 8:16:19 A.M.
+3 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 8:17:22 A.M.
-4 min
Best candidate54 tx
215,260.7 QUAI • 71 addresses
10/28/2026, 8:09:56 A.M.
+4 min
1 tx
100 QUAI • 15 addresses
10/28/2026, 8:18:26 A.M.
Biggest whale alert
202.88 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 8:14:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
103.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 8:14:44 A.M.
From: 0x00425268e6F93AC858EE576892E6739A0B23153a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061005ff3dabfa509c9df23119d5e5457ed90ad45ab0e491fd9bdd8aba0b64c
111.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 8:14:44 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00456d5f0a3f96d6efdcb1c7bb93e694f4a65b78b37c220ea0fd82597bea
150.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 8:14:44 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e002421fb222b42611fc08d34c4003afacddfb319d3fe62c71280deabfd74
109.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 8:14:44 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e000cfbcf86081246233f2d2d78eaa4969127db36d1bbdebc76b18cd54e5a
202.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 8:14:44 A.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b002f0bfd864b9f53861dea3280d725916557891cb6ed0a612b5e159827d6