Spike bucket
10/23/2026, 2:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 2:53:00 A.M. to 10/23/2026, 2:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,893.23
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
2.2x above local average
5.4x previous minute
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
11
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
17,582.27 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 17582 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 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 • 17 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: 10/23/2026, 2:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,991.17 QUAI across 5 visible rows
MEXC hot wallet
Net receiver
Exchange
7,873.29 QUAI across 10 visible rows
Known watch context
0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Net receiver
Unknown type
7,722.76 QUAI across 1 visible row
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
1,892.74 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,704.79 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 7,873.29 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
8 tx
14,506.32 QUAI • 23 addresses
10/23/2026, 2:52:30 A.M.
+1 min
Best candidate11 tx
17,582.27 QUAI • 24 addresses
10/23/2026, 2:53:34 A.M.
-2 min
6 tx
3,236.94 QUAI • 14 addresses
10/23/2026, 2:51:26 A.M.
+2 min
16 tx
10,369.12 QUAI • 36 addresses
10/23/2026, 2:54:39 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/23/2026, 2:50:23 A.M.
+3 min
3 tx
8,022.46 QUAI • 16 addresses
10/23/2026, 2:55:44 A.M.
-4 min
10 tx
7,361.58 QUAI • 22 addresses
10/23/2026, 2:49:19 A.M.
+4 min
3 tx
2,038.46 QUAI • 19 addresses
10/23/2026, 2:56:49 A.M.
Biggest whale alert
7,722.76 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:53:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
All transfers in this selected minute
17 transactions
316.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:53:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x001b00220bddf72ac8da4ac2dda71ce81bc059edd9ba73df54769595b64a59e9
873.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:53:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x004b005f5b7144fe145785ba3f8578c3229ca052016cfac725089c6b54f31501
387.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x00630065b158461d9c4fdce2ce1a953acb630b42e5c898bbea05c5c2f5fc6014
18.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x0027c50535276AAa7172C9FA91eFcD2222A9d389
To: 0x004179121803F4bd0281A0B18802A16183Df7e55
Tx: 0x00190077571128107f5ac2e05ea090ff635c1331bd3369faf3177dc5521dd6d5
333.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e005b2fda054896dc08e88a1e0bd4b8be13eee154b598c75db72eb956c294
1,892.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300060959e9b350de60c1748f52eea1626c9d7924faf009792c484a72e0e8
694.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000076df2c87493ff3d1bd6f42ead71f0ad00af660276e554595c6025d8f60
1,614.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b00435043716a6eaad36b05cb7ed4bd29b6570f1f7566d8e53c8a887a4f90
446.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d0025a3a6fbdfe46a1ff4107ce7ceee342bfe7d5bb34a2058735bf1a56c5a
228.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x00752607C6F3C8f465ceDA52F380eade5cA829ED
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00776e9a81ebcd392a5d2dff635db4c8be2ce49e4b12923cd21e4fa97765
147.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x0072C972451162ab769680F4b660042e0feF9aFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b004ce3932fbf20dea3c2fac7332be4c55aa42d221fa321d0b027bee891e8
1,704.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021003453c6546af28a619ddb26d507e187a4e0803cd5823d0753c8abb6f819
446.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x00693F74dD17D60711D996F839e2b30cCFc08600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051005b0346e2add75487479e1c0bca60ae8c924419dd7f2f7b100dc160940c
363.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:43 A.M.
From: 0x007431eF2D0C119984138BeCdFE5491d44241a1A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e002499a014c975f49ca71a652670bd0947772efee033ec2b223ca238a850
7,722.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:53:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007d905DBCF6535059A20F41936c44bBA5cfBE82
Tx: 0x004700765c2fc36e59a9b20bfb96f07d05ae96bbdc0c4ea03f6d31a3b5de2e23
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:53:23 A.M.
From: 0x004179121803F4bd0281A0B18802A16183Df7e55
To: 0x0015f71de1574c772B6815D25B233C065f42c896
Tx: 0x006b0061a4559e42bb493e8f2be174a5626d5f2e81dbbc1cc12d1e8da6fed462
1,691.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:53:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007Cc9f8E4B5741DbCB2efc1540e83e948164487
Tx: 0x00430036a523995985f29b982779bb4dfbc71f999c60a765873a0195a85690f5