Spike bucket
10/29/2026, 7:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 7:03:00 A.M. to 10/29/2026, 7:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,027.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
4.5x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
5,651.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce.
Dominant behavior: distribution
distribution + high confidence + 5651 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 • 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce.
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: 10/29/2026, 7:03:00 A.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 sender
Exchange
4,451.09 QUAI across 1 visible row
Known watch context
0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
Net receiver
Unknown type
4,451.09 QUAI across 1 visible row
0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
3,376 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
3,376 QUAI across 1 visible row
0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Net receiver
Unknown type
1,200 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 4,451.09 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 • 10 addresses
10/29/2026, 7:02:37 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 7:01:33 A.M.
+1 min
Best candidate3 tx
5,651.09 QUAI • 22 addresses
10/29/2026, 7:03:41 A.M.
+2 min
1 tx
3,376 QUAI • 11 addresses
10/29/2026, 7:04:45 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 7:00:29 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 7:05:50 A.M.
-4 min
0 tx
0 QUAI • 13 addresses
10/29/2026, 6:59:25 A.M.
+4 min
1 tx
1,000 QUAI • 18 addresses
10/29/2026, 7:06:54 A.M.
Biggest whale alert
4,451.09 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 7:03:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
All transfers in this selected minute
4 transactions
3,376 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:03:59 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000e0053e2c3df031326d9b14c03a47221717e6e727c5702f6219cb00cf3f84f
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 7:03:23 A.M.
From: 0x003D9Bd05B84f14A9496F95eda800D2ee910d6f5
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x004f005c1c6a13c35bd2350ccb3be8026f1199fb66feca64bb84a2985d5d3f2e
4,451.09 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 7:03:20 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001bC8Ee9d26BF896Bf26Fddffac46119F7C9cce
Tx: 0x0005007ad8fdf27a13cfde86f282e94bfd66cecb57eac73e4252ce59630c182b
200 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 7:03:20 A.M.
From: 0x0055f5ae566676d891eA3C84765D5fF7aC009006
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x0030000bf04d87f42b7447a7d849f60b51c2bfa41144707908da8e6ff9dd949f