Spike bucket
10/31/2026, 6:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 6:12:00 A.M. to 10/31/2026, 6:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 911.26
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.5x above local average
0.2x previous minute
0.6x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
911.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465.
Dominant behavior: distribution
distribution + high confidence + 911 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 • 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465.
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 • 7 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: 10/31/2026, 6:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 receiver
Exchange
888.54 QUAI across 6 visible rows
Known watch context
0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
Net sender
Unknown type
324.92 QUAI across 1 visible row
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
153.78 QUAI across 1 visible row
0x005b02a40e1057E2C355B911405c9c67e7810794
Net sender
Unknown type
107.01 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
102.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 888.54 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
7 tx
911.26 QUAI • 18 addresses
10/31/2026, 6:12:24 A.M.
-1 min
Best candidate29 tx
5,930.14 QUAI • 50 addresses
10/31/2026, 6:11:19 A.M.
+1 min
1 tx
1,590.5 QUAI • 18 addresses
10/31/2026, 6:13:29 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 6:10:15 A.M.
-3 min
52 tx
5,102.84 QUAI • 68 addresses
10/31/2026, 6:09:11 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 6:14:33 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
10/31/2026, 6:08:07 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
10/31/2026, 6:15:38 A.M.
Biggest whale alert
324.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 6:12:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
102.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 6:12:17 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00132d798713683738a538bce2e194dd80afbd279d22d33d949a795022a9
99.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 6:12:17 A.M.
From: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061004d7246b1a6bd1db0faf464093f273ab17c6b34e5c55e802770000af565
107.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 6:12:17 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002400360ef89a05bedf2a544327111f928bc14d3dd2c40cd14fc1de26b716d4
101.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 6:12:17 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e005aad4fd94e1dc389c89a082114566194330b71a2f89736d030088cfef2
153.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 6:12:17 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d00631e41f44ec3e546adb6e58c05dccccb40153d33b9a4f7f01f9bd73292
324.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 6:12:17 A.M.
From: 0x005C6f59dD488E0f47F8E4Ade75E7533DEF93465
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e00518016cb32010447cd0620c9e87b742de6d821b00c42e0f92044a7ae53
22.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 6:12:17 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0020004e24fc2739eab3efdd3cc90759e866a998506eea86c721754a0b9fb6c4