Spike bucket
10/31/2026, 7:24:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 7:24:00 P.M. to 10/31/2026, 7:25:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 447,752.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% 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
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0013a4564A09E3cB07836deaA34896DE59e563B1.
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 • 0x0013a4564A09E3cB07836deaA34896DE59e563B1.
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 • 2 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 • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 7:24:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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
234,900.69 QUAI across 1 visible row
Known watch context
0x0013a4564A09E3cB07836deaA34896DE59e563B1
Net receiver
Unknown type
234,900.69 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
212,852.23 QUAI across 1 visible row
0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
Net receiver
Unknown type
212,852.23 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 234,900.69 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 • 14 addresses
10/31/2026, 7:24:04 P.M.
-1 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 7:23:00 P.M.
+1 min
Best candidate2 tx
447,752.92 QUAI • 13 addresses
10/31/2026, 7:25:08 P.M.
-2 min
0 tx
0 QUAI • 6 addresses
10/31/2026, 7:21:56 P.M.
+2 min
14 tx
15,346.29 QUAI • 26 addresses
10/31/2026, 7:26:12 P.M.
-3 min
0 tx
0 QUAI • 19 addresses
10/31/2026, 7:20:53 P.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 7:27:15 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 7:28:19 P.M.
Biggest whale alert
234,900.69 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 7:24:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
All transfers in this selected minute
2 transactions
212,852.23 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 7:24:41 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00788C6d5A3b84740B80d0E79Fc61BABd1C3ed46
Tx: 0x0016003502bb4f8a8b005838d31729f2e70db998b4fd96a8be67c8f976180392
234,900.69 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 7:24:13 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0013a4564A09E3cB07836deaA34896DE59e563B1
Tx: 0x007f0013946239af71fd400a5fd54694e89d5ee48789356661ed6b10d7f1cd5b