Spike bucket
10/31/2026, 11:41:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 11:41:00 P.M. to 10/31/2026, 11:42:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,654.93
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.9x above local average
1.0x 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
7,654.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
Dominant behavior: distribution
distribution + high confidence + 7655 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 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
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 • 5 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: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 11:41:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 mixed; validate conclusions with additional checks before strong decisions.
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 receiver
Exchange
7,654.93 QUAI across 5 visible rows
Known watch context
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
2,944.22 QUAI across 1 visible row
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,398.53 QUAI across 1 visible row
0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Net sender
Unknown type
1,215.28 QUAI across 1 visible row
0x001C39186372f49A8b92e66736401DfaC7e85122
Net sender
Unknown type
1,162.82 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,654.93 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
Best candidate36 tx
60,100.72 QUAI • 61 addresses
10/31/2026, 11:40:56 P.M.
-1 min
0 tx
0 QUAI • 3 addresses
10/31/2026, 11:39:52 P.M.
+1 min
5 tx
7,654.93 QUAI • 16 addresses
10/31/2026, 11:42:01 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/31/2026, 11:38:48 P.M.
+2 min
0 tx
0 QUAI • 20 addresses
10/31/2026, 11:43:05 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 11:37:44 P.M.
+3 min
0 tx
0 QUAI • 4 addresses
10/31/2026, 11:44:08 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 11:36:40 P.M.
Biggest whale alert
2,944.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 11:41:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
934.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 11:41:51 P.M.
From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074007a813891973f9f6953bc179ec48ffada5f3a12ad3a80ca0b247b210b16
1,215.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 11:41:51 P.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073006da169d1e20a9ba951e0e3901347b570c8b28a800ee9396b29c45046b0
1,162.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 11:41:51 P.M.
From: 0x001C39186372f49A8b92e66736401DfaC7e85122
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040047587d9ad7c9d541f8706289e2b6523acf0a41ce4c2f81375106cea7d0
1,398.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 11:41:51 P.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0021d958178371aeddad5fedc38c7ce60b6ab14f179eb48dfbaab3e1b7ea
2,944.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 11:41:51 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002000fa89bd5d1470715f1c439da0021714f870c85343320fc6d0c93b07758