Spike bucket
10/30/2026, 7:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 7:29:00 A.M. to 10/30/2026, 7:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,159.56
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
1.0x above local average
1.0x next minute
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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
2,159.56 QUAI
1100 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001C39186372f49A8b92e66736401DfaC7e85122.
Dominant behavior: distribution
distribution + high confidence + 2160 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 • 0x001C39186372f49A8b92e66736401DfaC7e85122.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BEe95441F21B02Bc1621bCC2887968BC6b62e3 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 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, 7:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 receiver
Exchange
2,159.56 QUAI across 2 visible rows
Known watch context
0x001C39186372f49A8b92e66736401DfaC7e85122
Net sender
Unknown type
1,134.16 QUAI across 1 visible row
0x003F6Aeb44399d7bb7F247727C02Adc0fe25A1dB
Net sender
Unknown type
1,025.39 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.07 QI across 3 visible rows
0x00BEe95441F21B02Bc1621bCC2887968BC6b62e3
Net receiver
Unknown type
403.07 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BEe95441F21B02Bc1621bCC2887968BC6b62e3
2 repeated flows • 400 QI
Type concentration
To exchange: 2,159.56 QUAI
From exchange: 0 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
2 tx
0 QUAI • 17 addresses
10/30/2026, 7:28:30 A.M.
+1 min
4 tx
2,159.56 QUAI • 16 addresses
10/30/2026, 7:29:34 A.M.
-2 min
5 tx
0 QUAI • 19 addresses
10/30/2026, 7:27:26 A.M.
+2 min
5 tx
0 QUAI • 20 addresses
10/30/2026, 7:30:38 A.M.
-3 min
Best candidate16 tx
14,037.3 QUAI • 30 addresses
10/30/2026, 7:26:21 A.M.
+3 min
3 tx
680.67 QUAI • 15 addresses
10/30/2026, 7:31:42 A.M.
-4 min
2 tx
0 QUAI • 19 addresses
10/30/2026, 7:25:16 A.M.
+4 min
1 tx
0 QUAI • 14 addresses
10/30/2026, 7:32:45 A.M.
Biggest whale alert
1,134.16 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:29:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C39186372f49A8b92e66736401DfaC7e85122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:29:54 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00b3277A640Efe8f9b8Fa2158f627698Ff2FC938
Tx: 0x004d00705148543a9b2011fea5807e1ef0cb53479592cc7b67e28812402c52a7
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:29:54 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0065003694ae693c4cae52419b4f8741428f6680da8bb78ff17419f3178385b5
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:29:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BEe95441F21B02Bc1621bCC2887968BC6b62e3
Tx: 0x002900bf02a4adb87bc24be143ec138a4c16696c3e684462a8775c2d500c3f94
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 7:29:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BEe95441F21B02Bc1621bCC2887968BC6b62e3
Tx: 0x00650057c52c3ebbf8c6f4c1eef3b597fa807e10db840aba84a88f4d01b2b1d7
1,025.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:29:28 A.M.
From: 0x003F6Aeb44399d7bb7F247727C02Adc0fe25A1dB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040012e7557a6481665077d6a1781b51454e1056b02d4236d2719671031c5f
1,134.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 7:29:28 A.M.
From: 0x001C39186372f49A8b92e66736401DfaC7e85122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530013ea9379ef9918647db9fe848c34ba79279ae9410e5035e1e3ac81708a