Spike bucket
10/30/2026, 4:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 4:13:00 A.M. to 10/30/2026, 4:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,652.21
Unexplained QUAI: 0
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
1500 QI
Avg confidence
83.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005baeB9db8e9b74A32010c4777B998791f0F9Ec.
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 • 0x005baeB9db8e9b74A32010c4777B998791f0F9Ec.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9 (3 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 4:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: address-path-single • 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
1,603.45 QUAI across 1 visible row
Known watch context
0x005baeB9db8e9b74A32010c4777B998791f0F9Ec
Net receiver
Unknown type
1,603.45 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,200 QI across 3 visible rows
0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Net receiver
Unknown type
1,200 QI across 3 visible rows
K1 Mining pool
Net sender
Miner pool
1,033.45 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
3 repeated flows • 1200 QI
Type concentration
To exchange: 0 QUAI
From exchange: 1,603.45 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
10/30/2026, 4:13:05 A.M.
-1 min
3 tx
0 QUAI • 22 addresses
10/30/2026, 4:12:00 A.M.
+1 min
Best candidate9 tx
2,652.21 QUAI • 24 addresses
10/30/2026, 4:14:09 A.M.
-2 min
36 tx
972.88 QUAI • 49 addresses
10/30/2026, 4:10:56 A.M.
+2 min
2 tx
0 QUAI • 11 addresses
10/30/2026, 4:15:14 A.M.
-3 min
5 tx
469.26 QUAI • 19 addresses
10/30/2026, 4:09:51 A.M.
+3 min
4 tx
1,032.71 QUAI • 18 addresses
10/30/2026, 4:16:18 A.M.
-4 min
57 tx
1,194.1 QUAI • 67 addresses
10/30/2026, 4:08:47 A.M.
Biggest whale alert
1,603.45 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 4:13:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005baeB9db8e9b74A32010c4777B998791f0F9Ec
All transfers in this selected minute
7 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:13:59 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0049000946a419dbf5412a19e638bb26e5270fe12bac6ee119798182fc61b249
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:13:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Tx: 0x004f004dfb8010b4b193e6097fbaf198309da156601633fdf393052d1a26257d
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:13:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Tx: 0x000f007c28264f24df7f6bed785cc1f971af0c2a6beeae941271dc54d3f98f8b
1,603.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 4:13:32 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005baeB9db8e9b74A32010c4777B998791f0F9Ec
Tx: 0x000d00685f39902b35f042a28592becd0bac4bbcd1435eb6af262bb88d1cc9f7
15.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:13:32 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x000600209c9e4323bf120172189242b9043c03757a4517ffa2a360a5b4481e53
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:13:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BED04ceD20bfd9F59b17314aBbEd3254Af83A9
Tx: 0x0054004bf99114a6c34eae3d541a59e57980160066ab373a771c438a4272e7e6
1,033.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 4:13:32 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00560061b5528028dbc6f641693982b88e344ff8f870b14d9a10d7ac30a8d90b