Spike bucket
10/23/2026, 2:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 2:24:00 A.M. to 10/23/2026, 2:25:00 A.M.
Partially observable spike
low confidence
16% coverage
Coverage
Explained QUAI: 6,097.6
Unexplained QUAI: 31,281.64
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
2.3x above local average
2.1x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
25
Observable rows
12
48.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
37,379.24 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + low confidence + 37379 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/23/2026, 2:24:00 A.M.
Coverage gap high (84% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (16%) • 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,931.3 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,534.7 QUAI across 4 visible rows
0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Net receiver
Unknown type
1,553.82 QUAI across 2 visible rows
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Net receiver
Unknown type
1,168.13 QUAI across 2 visible rows
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net receiver
Unknown type
954.04 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 631.6 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: Partially 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
14 tx
17,815.13 QUAI • 27 addresses
10/23/2026, 2:23:28 A.M.
+1 min
Best candidate25 tx
37,379.24 QUAI • 35 addresses
10/23/2026, 2:24:32 A.M.
-2 min
6 tx
13,143.4 QUAI • 20 addresses
10/23/2026, 2:22:22 A.M.
+2 min
6 tx
6,506.85 QUAI • 21 addresses
10/23/2026, 2:25:36 A.M.
-3 min
9 tx
23,022.86 QUAI • 21 addresses
10/23/2026, 2:21:18 A.M.
+3 min
8 tx
15,873.69 QUAI • 23 addresses
10/23/2026, 2:26:41 A.M.
-4 min
15 tx
14,578.84 QUAI • 27 addresses
10/23/2026, 2:20:14 A.M.
+4 min
8 tx
4,044.4 QUAI • 19 addresses
10/23/2026, 2:27:44 A.M.
Biggest whale alert
1,022.04 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:24:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
All transfers in this selected minute
12 transactions
1,022.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:24:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0011003dfc027aeac09930a6dbe9804525dd545de9d1b6bcd4a48a7f9531c8aa
755.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:24:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Tx: 0x002500673eae2440cc2c494d6f24e74b5f4b74cf414c37c06b2cea0a8b3e8d10
692.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:24:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x00010075de4f72b4f10cd8cef460459ed1c94c0ffc935be433069c42f38e82bd
954.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:24:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x0018003258e7210a3440be379e66b68b83a81d4bbc479a13e50420ff520a3bf2
531.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:24:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x004500535c02017067e2c9947f1c0f5f246db24dcba0b8b23629c8a09f33dcd0
342.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:24:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x005d00651416523f5ff54a1d0723b458a77fdf7051d0170d428e28740c14e3d2
477.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:24:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x004d00649bcb00dfe9097e3a1b6966659d000cacb5f744a029c45211ad7d3baf
690.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:24:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x002a007a6e51c1a523048a4f38d04ef9fb5f66c04c516ef2fc2bc344721a3ac1
137.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:24:03 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010046aa6930ee8821147d57321a06712a3069204a1480d3f6e40fd47e422a
170.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:24:03 A.M.
From: 0x0070bf09F47467A0D0Fe3052D9D56009dA17eB50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0034948308bf0c75fb81f604fc60bc3562dd4097738dd984365e80bd6ec0
169.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:24:03 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00570003cb043979e8bdb49cf45bf1be5ea524c7385746657f18f0c60b8f310b
153.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:24:03 A.M.
From: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f002e4c2e3c9f7bf5adf6430b06fd1ba06cc079e5396ef13be0a8864d8f5e