Spike bucket
10/29/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:05:00 A.M. to 10/29/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,039.49
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.1x above local average
0.2x previous minute
1.0x 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
5
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
772.19 QUAI
700 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
Dominant behavior: mixed flow
mixed_flow + high confidence + 772 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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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 • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
4,857.83 QUAI across 6 visible rows
Known watch context
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,965.87 QUAI across 1 visible row
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net sender
Unknown type
1,603.76 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,172.08 QUAI across 1 visible row
0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Net receiver
Unknown type
1,172.08 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,857.83 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
-1 min
13 tx
4,098.4 QUAI • 30 addresses
10/29/2026, 3:04:27 A.M.
+1 min
5 tx
772.19 QUAI • 15 addresses
10/29/2026, 3:05:31 A.M.
-2 min
5 tx
2,231.11 QUAI • 16 addresses
10/29/2026, 3:03:21 A.M.
+2 min
14 tx
7,786.34 QUAI • 21 addresses
10/29/2026, 3:06:35 A.M.
-3 min
4 tx
3,914.66 QUAI • 17 addresses
10/29/2026, 3:02:17 A.M.
+3 min
12 tx
6,309.46 QUAI • 30 addresses
10/29/2026, 3:07:41 A.M.
-4 min
Best candidate14 tx
10,147.8 QUAI • 25 addresses
10/29/2026, 3:01:12 A.M.
+4 min
5 tx
6,417.5 QUAI • 17 addresses
10/29/2026, 3:08:46 A.M.
Biggest whale alert
1,965.87 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:05:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
941.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C972451162ab769680F4b660042e0feF9aFb
Tx: 0x0017001193a07eb8140e4dde2464074194995e6a5bb2b777dc6bf5481e2c8e95
1,172.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fa32B7fe6A578Fa89fFC98E1BfA459A80De41
Tx: 0x0069007c2eb0c4dac427f43ccdf30e64ebc0e0d7e1cd460d36703b98cff8a6df
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002400108c359784f01ea4536ae039dca19102b991ed445b6fee28488b0d03a7
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00fD0fcBFD53312159e574F47960eE2c414B4b20
Tx: 0x002b0001853716ba5c3813fc0d440b081f5f4dfaa3d223120e664a2dc5b32ac0
1,603.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a006cb4c71f29bcb36c5d571a296c1f9dc6990d17dc6664e5a0e6720e5218
531.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x00693F74dD17D60711D996F839e2b30cCFc08600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550025ba7768cf43b7dcc9f0815f58fd5d0f036462d9bd40fc91692abdb6d3
132.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0062f41e5b847e439cdc88f9c7ac6abe241e3c6e98927a0f081a808dd128
1,965.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005006ff00c0497c78077675698b60012b2496a639e3cb30077a4bf20e09227
457.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010061f8076557b7a7c8889ebe56f9bdcb88dc52344a8596835f2296314beb
167.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x006e44C52e120cAe467cD7D6C7AF0f9cD328961b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f0076c3e98c51a286421b29564d9986eab51b7130c0d17e7d74fe3e5cde87
67.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:05:47 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0011ECF06b01277b70E92129b1a6F490075c94fa
Tx: 0x005d000ea559f59cc6e5ad926154a4a3c80e95ff409b767eb49df54bcdfb2aba
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:05:13 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x008f279d954a1A776edB2B39071d2a7e5d315798
Tx: 0x004600a68cd708872ac3b4eac337011df3e752f1501a092765c7f57dc6977f7e