Spike bucket
10/29/2026, 3:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:00:00 A.M. to 10/29/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,147.8
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.0x above local average
0.9x previous minute
0.5x next minute
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
7
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
5,030.12 QUAI
1100 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5030 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 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 3:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 • 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
9,879.22 QUAI across 8 visible rows
Known watch context
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
2,305.82 QUAI across 1 visible row
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net sender
Unknown type
2,056.58 QUAI across 1 visible row
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net sender
Unknown type
1,960 QUAI across 1 visible row
0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Net sender
Unknown type
1,655.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 9,879.22 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
7 tx
5,030.12 QUAI • 22 addresses
10/29/2026, 3:00:08 A.M.
-1 min
8 tx
5,494.32 QUAI • 21 addresses
10/29/2026, 2:59:03 A.M.
+1 min
Best candidate14 tx
10,147.8 QUAI • 25 addresses
10/29/2026, 3:01:12 A.M.
-2 min
11 tx
4,794.54 QUAI • 31 addresses
10/29/2026, 2:57:58 A.M.
+2 min
4 tx
3,914.66 QUAI • 17 addresses
10/29/2026, 3:02:17 A.M.
-3 min
4 tx
1,098.66 QUAI • 14 addresses
10/29/2026, 2:56:53 A.M.
+3 min
5 tx
2,231.11 QUAI • 16 addresses
10/29/2026, 3:03:21 A.M.
-4 min
10 tx
5,758.31 QUAI • 29 addresses
10/29/2026, 2:55:48 A.M.
Biggest whale alert
2,305.82 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
14 transactions
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:00:55 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004200b5bb9d2756d3c7af7591acf894d9af4bc952360e9de8c48831156c6117
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:00:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b
Tx: 0x00530097df16bbedc39de3563fd1423c4109a4cd453e4412e05a11c6fc1afb40
132.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x00350016dcde5d774348c18dc224d61814aeae0171e9bdce7075139a07006e8c
135.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x00590074672408ae8bc5775d50f36639c2c8b02e1647738908f72bbf120c963b
848.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00673636d445d300fec72cd7de61e364e2d8795bab84dd60a06e8e79c26f
2,056.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004000bb0857d138a0214fa0d30977fef799686b5e7adb3d382a93a020754ec
1,655.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f006e652cb26b7eaa4fc287c3743da2e935310e9cdef0726190142f8d2337
101.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x00642D2262D69db4298a178870e37B19F341fedB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0019186f070323b261fbc7b1e7f3eaec4829d3c8ed3118ceca6c81ed51fc
1,960 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e000e9228262f9175107cb720a2abd9040b2c8c04cfa38cf490407e20e7f4
420.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0067b2ac10e7cb56c305bc5e321f1c2dbc340a92b71c142437a43d3c2037
531.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d0012fc35641e02ca8b8811244ab79a2012082ad61469777d18f801e35fd8
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003a0056a3d84b6bf9ccac718e1592ab401d553b490f2d74baacd50a22405b09
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c5Cc296A5bb77a16E0742f0C0DbE465C59832b
Tx: 0x004500300357e7981dd0827d508d5b1f637898a571400c9a0de3e0336848da08
2,305.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:00:38 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c001074067c62c89165307a5eb4ca5dd5d6e1837c17995b67caae52e4d9b3