Spike bucket
10/29/2026, 3:30:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:30:00 A.M. to 10/29/2026, 3:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,418.28
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.2x above local average
1.7x previous minute
4.0x 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
11
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
8,148.47 QUAI
800 QI
Avg confidence
69.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8148 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c876A2daAb9D586d153eC923004aC6448faa42 (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 • 15 visible transfer rows • 1 repeated counterpart flow
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, 3:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
6,401.21 QUAI across 8 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,804.8 QUAI across 2 visible rows
0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Net receiver
Unknown type
1,476.77 QUAI across 1 visible row
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net sender
Unknown type
1,247.56 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,212.26 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c876A2daAb9D586d153eC923004aC6448faa42
2 repeated flows • 400 QI
Type concentration
To exchange: 6,401.21 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm 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
11 tx
8,148.47 QUAI • 26 addresses
10/29/2026, 3:30:23 A.M.
-1 min
6 tx
4,879.47 QUAI • 22 addresses
10/29/2026, 3:29:19 A.M.
+1 min
7 tx
2,054.5 QUAI • 20 addresses
10/29/2026, 3:31:28 A.M.
-2 min
8 tx
7,564.66 QUAI • 16 addresses
10/29/2026, 3:28:13 A.M.
-3 min
11 tx
7,711.51 QUAI • 21 addresses
10/29/2026, 3:27:08 A.M.
+3 min
5 tx
1,465.36 QUAI • 22 addresses
10/29/2026, 3:32:32 A.M.
-4 min
Best candidate12 tx
14,667.16 QUAI • 34 addresses
10/29/2026, 3:26:03 A.M.
+4 min
8 tx
5,936.74 QUAI • 24 addresses
10/29/2026, 3:33:37 A.M.
Biggest whale alert
1,476.77 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
All transfers in this selected minute
15 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:30:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c876A2daAb9D586d153eC923004aC6448faa42
Tx: 0x006900df456329a1760d1943964254eb858686796f054ff5d6cbf236c342a280
941.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:30:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x00410013b437ddaaaea21af43b1c417fc942be0e638622206fd50fa7df9ae8ed
328.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:30:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0004004c1d6de83d32e544e28441f0421000336b4d393707919397b9945f04b0
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:30:37 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aEDA6e0eCAdE7d09C1fb60C79C76C412B9cc2F
Tx: 0x0041003154d36166716f24fb831bed3ebed6a9d495ae7ae3e1da186860369b4a
270.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x0056002794f71d5a1d433b37d9799bc8a1772860dcbb479b2d69772a0982cef2
1,476.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Tx: 0x0018005587378c2f8ce500e462923e47535122dbabf71880a8d34071d99bb2e3
320.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00613350dd40837b0cb1688a3a64ed69d43fdd04848427180088f1a98e01
736.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000273785dcc0a061b5d0591e99d75fea5dee7e9a9f656bd3712ce5f17eec
647.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c005e96dd1d8f4a88ce11aceaa3f570bef3f335dbc31582552d09fe6829bc
1,247.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001600267900f433a401234853f954181fe253f4a6a8f2accee073256215c1bf
507.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023000d42c1e5bd4758be48a422c938dc29393c255a603021cc9badff9b4fc1
809.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0045945b0af1c08801f3bc892e39bca23254d40606d0eed65a6948410cfe
1,093.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d005b529d36bd1319a90ccc41fb1f15250e319f5a04231b6e5ffc520d473d
1,038.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037006ddd5d54fbec91d221935f24141b2e1ae8dddc35f38e51b781a0ffe12b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:30:10 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c876A2daAb9D586d153eC923004aC6448faa42
Tx: 0x00050051fd7ff044cc7b198a0c3f3cad5f1065ccad92e078e7e2ef45ba959776