Spike bucket
10/31/2026, 10:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 10:14:00 A.M. to 10/31/2026, 10:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 248.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
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
3
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005325141fA6436671A1562F1bf0EDa748E498DF.
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 • 0x005325141fA6436671A1562F1bf0EDa748E498DF.
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 • 3 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, 10:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
218.44 QUAI across 2 visible rows
Known watch context
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
115.73 QUAI across 1 visible row
0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Net sender
Unknown type
102.71 QUAI across 1 visible row
0x0059b03F6a79b75a91F994e00227265751dAE71C
Net sender
Unknown type
30.27 QUAI across 1 visible row
0x00063508b741e15F0a10a8c0B5990B2433D01517
Net receiver
Unknown type
30.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 218.44 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
-1 min
1 tx
20.48 QUAI • 14 addresses
10/31/2026, 10:13:26 A.M.
+1 min
0 tx
0 QUAI • 17 addresses
10/31/2026, 10:14:30 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 10:12:22 A.M.
+2 min
3 tx
248.71 QUAI • 17 addresses
10/31/2026, 10:15:34 A.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 10:11:18 A.M.
+3 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 10:16:37 A.M.
-4 min
Best candidate18 tx
652.87 QUAI • 35 addresses
10/31/2026, 10:10:13 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 10:17:41 A.M.
Biggest whale alert
115.73 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 10:14:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
3 transactions
30.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 10:14:53 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x00063508b741e15F0a10a8c0B5990B2433D01517
Tx: 0x006e007a7688854df6320536c1162ce6cbf2b497c9805a47e8bdc9b7a94c2baf
115.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 10:14:43 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071003391da3794c4bff0e16ea2a9c9e34607057c8f264d22df040446ae9f1f
102.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 10:14:43 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a005ccd32922b6548a897edbcdfd23c26d6c541faa4d8f296f692873eeea1