Spike bucket
10/31/2026, 3:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:35:00 A.M. to 10/31/2026, 3:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,606.04
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
7
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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: 10/31/2026, 3:35:00 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
8,442.79 QUAI across 7 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,108.4 QUAI across 2 visible rows
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
1,962.38 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,935.77 QUAI across 1 visible row
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
1,885 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,442.79 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
2 tx
2,332.3 QUAI • 10 addresses
10/31/2026, 3:34:28 A.M.
+1 min
0 tx
0 QUAI • 7 addresses
10/31/2026, 3:35:33 A.M.
-2 min
4 tx
5,742.63 QUAI • 22 addresses
10/31/2026, 3:33:24 A.M.
+2 min
Best candidate14 tx
14,757.31 QUAI • 30 addresses
10/31/2026, 3:36:37 A.M.
-3 min
5 tx
2,444.82 QUAI • 19 addresses
10/31/2026, 3:32:19 A.M.
+3 min
4 tx
1,705.28 QUAI • 17 addresses
10/31/2026, 3:37:42 A.M.
-4 min
2 tx
2,101.72 QUAI • 8 addresses
10/31/2026, 3:31:15 A.M.
+4 min
8 tx
3,973.21 QUAI • 24 addresses
10/31/2026, 3:38:45 A.M.
Biggest whale alert
1,962.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:35:33 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
1,587.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:35:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x002700449db791fa3328e3bdfa24572de0699e328677519f94d02d6010b9ceb0
1,885 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:35:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x0033007e5f6d1c67220af64e22ad3fdd9ec96c03e18f268c61a3c8d52a113fdd
117.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x006b00510e57220ce8d45acc414a973259fe53813fecd3974c3517f46ccb2021
223.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x0009005fdbdf37a4b9b591755822c40430452a6b60455970f53a4abb3d4f6ed4
349.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007a005f5c02928a59b6e367c68e82a2580ab65903313e1d9455108ab394fc19
1,962.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a004770b4e730be84f6951890d649ee17411ec5e468613009ad4279331c03
377.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0007cf4148a7ef5fde13df2bee9ec878c973848eaa7e97a06b313b495d91
106.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x002Ff7296dd4C021595f262Dda84d4192830FB32
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000400639f4204c0501d05ccc6d71f6f9080d83d2a47b14af8b733e418425b85
1,694.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039006edac7030d9a6fe09deb214abb1330959aa7b001cdd772358f7061ca17
500.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x00693F74dD17D60711D996F839e2b30cCFc08600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100223bc2a80e947ffd0dd926a74fa9dcb0eacaf362d5aa0d3625b087d4ed
1,865.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060002f3106e05e3de52f3c6e4a52be72437d7a8d7fd9608d23d125dc3c6eb8
1,935.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:35:33 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c004f0f5fb3035b1396babbcfa08171a42dc736a040a586e0ec84351693b2