Spike bucket
10/22/2026, 11:09:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/22/2026, 11:09:00 P.M. to 10/22/2026, 11:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,552.82
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
1.6x above local average
1.0x next minute
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
5
Observable rows
47
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
911.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 911 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 47 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: 10/22/2026, 11:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 47 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,199.48 QUAI across 43 visible rows
MEXC hot wallet
Net receiver
Exchange
340.89 QUAI across 3 visible rows
Known watch context
0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Net receiver
Unknown type
310.24 QUAI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
225.52 QUAI across 1 visible row
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
128.8 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 340.89 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
Selected minute
Best candidate50 tx
2,442.16 QUAI • 61 addresses
10/22/2026, 11:08:34 P.M.
+1 min
5 tx
911.24 QUAI • 30 addresses
10/22/2026, 11:09:38 P.M.
-2 min
0 tx
0 QUAI • 17 addresses
10/22/2026, 11:07:29 P.M.
+2 min
43 tx
1,199.48 QUAI • 50 addresses
10/22/2026, 11:10:43 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/22/2026, 11:06:25 P.M.
+3 min
0 tx
0 QUAI • 18 addresses
10/22/2026, 11:11:47 P.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/22/2026, 11:05:21 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/22/2026, 11:12:50 P.M.
Biggest whale alert
310.24 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
All transfers in this selected minute
47 transactions
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00240015c93269a801d2332f90d0c2649a101757ab0cb0530e41a3846919dd77
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00390043ac947e88f155e693e1e79ddd39a97eecab80c356037bc88373d334d5
44.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x00720048aa8f3ead051840824b2e4e51b7055f0f5f9d177d9dda23de213a71d1
18.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0059006dc8c280c58765a0d495e9b03753c30afa4cd5cbfad8424aba3c1ed488
4.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x003f002ae4cb636b731d89d24d966463a1b1480a6676396f12114c0675feabce
10.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00230056ded566795038be81cbd2555aca68dfede516d31639c5172326397cf6
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006469458226c54D8B11D5c666293Be889B33D54
Tx: 0x0062000f5f151930dd61d8394bb01dfbd999e135462dadb0b847427a677056af
19.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x005700505eeaaeae9cdb96bb987a929d9994975532aa95351c7786c860e2e265
3.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
Tx: 0x0022001d1ea38b70e3f9bd71b4c72ef9831c5a1ec35c634702bc2f64babbf23b
7.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x004c00284239a5b01e56db92a597858bfdca62c589ba1862616c08ce5e94c65d
4.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00066741f695e71E8745E667645044989d5C7Af1
Tx: 0x005a007d12232d559045cf9d7de7cf86f8304f1a01c9cd8c09a481609f7d9a71
17.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x00190046aa571a39e99b42b98ac5cd4d7483aec52ac2dd5a4cb05ed8ad8178dd
18.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001a002a1b89819662cef450b5933565ac4615f00f1a4d401d80b49b3206bba4
15.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0026002ba44743465c60130108a70bf62a22a9fcb472623618731f44a9aa6b51
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x000a004d54486765dbd6a3883c34a68e3ff6fa81d619c40b293fdd55c56e734b
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0046004fa2c6d4310caaa99ccab9ef6a28bb7dc950de8204712e17746341f276
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x0005001e2262b8013a671f2ad645cd47065efb0e4bb7d8bd194def64623ce593
10.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x006f002ea86c7809b46bc2de545f3f447cd71020c8010abd81695c604ec73f07
18.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0075001d67f7a8a3f3b437cc3eb4d6a52474473bccc74a3f7ec7c780058f2aa9
21.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0071006acc27dc6cfb6c5efcdcaf46a521905c394f27c88d0176b3dd83257ad0
3.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00461C323876FB10d59A276B9d7E098270ae2074
Tx: 0x00000005ccf15482ad3109c5d5b07586d3647c87871bc85d2c4d0fe48f73908a
7.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x002d00579718747f42d4399478d4741564aed77f82253ffdc8cfcc3a63f3b114
3.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0032a04e3B5dCfb40F039773e18e0839602b2837
Tx: 0x00790014c07476db8f284408ab332108aec01b2a99786413f15eda688b8c4d04
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x006d002cdb7f75736918405cb543574ca77a624d0646ef7accfbf8a075aedf41
4.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004528a0A6e03b254D20593d159860aafb779C29
Tx: 0x003300587839254677bc7d5a0a9fb4ce99ff6751d770f86b69693c2ccc19a030
6.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x006f0053ba502d17d3915efbba8d1a087a93d5267ae14fa9c215e01e315f3fbb
4.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00320058cc00d0bffa7da0fcbfa8b6d79289f8d6af64e4eabec1d1310c1270aa
45.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004b00469198dd3bbf71defb6229e95bf232e696d826c95200cc6b5ec9e12439
310.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0075554050D993E4BeE131Bcc8BBA6029263a10A
Tx: 0x001a002294e94d4170b4be65ce8597657062f0f5a84575dd5dade5fd372efd3c
38.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00600049d9f1f28c058b8f60107a79463c2d7594319b6aef845cdf4b5463f8ed
119.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x002d006a583ee906e78cd7c8c1ea87656dc5c0fa02bae6ffb14c490174cd81d8
225.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001f002ca91dd054de7b43920f9a946935073e881db798282e9db9b4c38e6f92
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x004b001e703324f87d82ca5f90577390081bc4afb63e6d83f1739d8ae4f3d3c4
11.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005b004d32164bbcbe6083f7791d9f905d072d8792bf7539ca9e336ab0f7812e
6.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003e21F7B1c0B3B83CeA217DF788fA0642BDF778
Tx: 0x002d0019b7c7c9826a5b996dcb3e8df83db19101da96472084980f7c0b8c215a
13.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00560060ef3b5a47515736f7404a8e06476c0b15782506b50ad4b4c3ee5adbec
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x0029007880082722e5cf003fa76bf28346dfc879d3b0e0fef542249655f86214
16.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x003a0064da6a18ad8435d16568b2e8ebe4176d9cffa22394fd73a5c997db060b
15.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x001a002800f82b2667f2de45d104e4220545ea33da6b4e5b6038a278ead66666
6.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x006f0005504098fb88bdd049292761033935d096ad85b4f1ba8f43b7e21979d4
6.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x00670064a6a612623f9cedacf74b4ee42c3cea707f08a97b554d210ae670a89f
60.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00590067092ad055718194707aad6e7acc1eab0618340f77cf924d2a695fad15
7.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/22/2026, 11:09:40 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x00150003e737bf79db41272520580a4c18c8914ee32737948752622168c5b7b6
12.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/22/2026, 11:09:19 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001c0074a86adad17f6f22876d1ecbac10e778ecaf77a8887ae5c5ebb79c6496
104.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/22/2026, 11:09:03 P.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029006b5fdb4f865ae61de343c5f74426d1a117b1e93ed4bcd016e154fa0a1c
107.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/22/2026, 11:09:03 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e001bf45fd5e3b1b07a0e6ef2fab99d2deb97e88b82d80cf168062ec075ee
128.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/22/2026, 11:09:03 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011001576a1ee047599ec7e45eb81d3cdbbf0197a5e5cd2b3bc9f33d7778ba8