Spike bucket
10/28/2026, 7:30:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 7:30:00 P.M. to 10/28/2026, 7:31:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,559.62
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% 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
3
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
300 QI
Avg confidence
74.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17.
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 • 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17.
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 • 3 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, 7:30:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
1,559.62 QUAI across 2 visible rows
Known watch context
0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
Net sender
Unknown type
1,045.31 QUAI across 1 visible row
0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
Net sender
Unknown type
514.32 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,559.62 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
0 tx
0 QUAI • 15 addresses
10/28/2026, 7:30:05 P.M.
-1 min
0 tx
0 QUAI • 18 addresses
10/28/2026, 7:29:01 P.M.
+1 min
3 tx
1,559.62 QUAI • 19 addresses
10/28/2026, 7:31:09 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/28/2026, 7:27:58 P.M.
+2 min
2 tx
1,096.56 QUAI • 16 addresses
10/28/2026, 7:32:13 P.M.
-3 min
1 tx
0 QUAI • 20 addresses
10/28/2026, 7:26:54 P.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 7:33:17 P.M.
-4 min
Best candidate13 tx
11,668.47 QUAI • 27 addresses
10/28/2026, 7:25:50 P.M.
Biggest whale alert
1,045.31 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 7:30:50 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
514.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 7:30:50 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022002c2e65dc5d15ac7bae301af7eca5420e9ace3beaa60605bc38f7069237
1,045.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 7:30:50 P.M.
From: 0x007f0d23D2bdf62152BeFa76D68F22e7cbe9fF17
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030000dcbb944832ddf58df3efe38c151398677f5edfe10ad6fca553945a963
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 7:30:50 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005f00338e7505d045b68ba34db3545ef1a0533a3e2410a90f202e9163a9cb02