Spike bucket
10/28/2026, 12:14:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:14:00 P.M. to 10/28/2026, 12:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 235.21
Unexplained QUAI: 0
Explained QI: 5.21
Unexplained QI: 294.79
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
0 QUAI
300 QI
Avg confidence
81.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006244895022ca036870DAF226abF36f7aFA068A.
Dominant behavior: distribution
distribution + high confidence + 0 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 • 0x006244895022ca036870DAF226abF36f7aFA068A.
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, 12:14:00 P.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 (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
235.21 QUAI across 2 visible rows
Known watch context
0x006244895022ca036870DAF226abF36f7aFA068A
Net sender
Unknown type
120.51 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
114.7 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
2.78 QI across 1 visible row
0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Net receiver
Unknown type
2.78 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 235.21 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
3 tx
0 QUAI • 23 addresses
10/28/2026, 12:14:25 P.M.
-1 min
Best candidate4 tx
1,840.43 QUAI • 17 addresses
10/28/2026, 12:13:20 P.M.
-2 min
1 tx
0 QUAI • 20 addresses
10/28/2026, 12:12:17 P.M.
+2 min
2 tx
235.21 QUAI • 3 addresses
10/28/2026, 12:15:35 P.M.
-3 min
22 tx
380.92 QUAI • 35 addresses
10/28/2026, 12:11:13 P.M.
+3 min
3 tx
0 QUAI • 22 addresses
10/28/2026, 12:16:39 P.M.
-4 min
0 tx
0 QUAI • 17 addresses
10/28/2026, 12:10:09 P.M.
+4 min
3 tx
0 QUAI • 24 addresses
10/28/2026, 12:17:43 P.M.
Biggest whale alert
120.51 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:14:58 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
4 transactions
120.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:14:58 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790041591df0f6e070cabf75402bf8e5485943986e09ebc5553c563861b0c2
114.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:14:58 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0069434981101d0e191eda2799484c844dc14c2ce26b1c7fba185438964c
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:14:15 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004d00982539183e81d1c51c6eab1d5c997229f5d61c3734c704f3a52fc42c81
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:14:04 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Tx: 0x004f00ed985c971b8784e36280a1d7cb2f9b8789ab9c7c52ceb2f1096728a3cb