Spike bucket
10/23/2026, 7:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 7:26:00 A.M. to 10/23/2026, 7:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,901.64
Unexplained QUAI: 0
Explained QI: 1,248.09
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% 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
7
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
1,248.09 QI
Avg confidence
79.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0059644884911701B0134d4Aa1F239FEbcD412C3 • 0x0055E1EF636367d14F70c0D4B4F88663894192Ac.
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 0x0059644884911701B0134d4Aa1F239FEbcD412C3 • 0x0055E1EF636367d14F70c0D4B4F88663894192Ac.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 7:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
0x0059644884911701B0134d4Aa1F239FEbcD412C3
Net sender
Unknown type
6,530 QUAI across 1 visible row
0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Net receiver
Unknown type
6,530 QUAI across 1 visible row
MEXC hot wallet
Balanced
Exchange
4,371.64 QUAI across 2 visible rows
Known watch context
0x004F2365fF165439eBc53375a84c40a073B3C398
Net sender
Unknown type
3,098.67 QUAI across 1 visible row
0x006B0a630444C52451ac08E6235196519B0a7129
Net receiver
Unknown type
1,272.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
4 repeated flows • 1,248.09 QI
Type concentration
To exchange: 3,098.67 QUAI
From exchange: 1,272.97 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
2 tx
0 QUAI • 11 addresses
10/23/2026, 7:26:05 A.M.
-1 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 7:25:02 A.M.
+1 min
Best candidate5 tx
10,901.64 QUAI • 24 addresses
10/23/2026, 7:27:09 A.M.
-2 min
2 tx
0 QUAI • 19 addresses
10/23/2026, 7:23:58 A.M.
+2 min
2 tx
0 QUAI • 17 addresses
10/23/2026, 7:28:14 A.M.
-3 min
1 tx
41.9 QUAI • 2 addresses
10/23/2026, 7:22:54 A.M.
-4 min
3 tx
19.34 QUAI • 13 addresses
10/23/2026, 7:21:51 A.M.
+4 min
2 tx
0 QUAI • 18 addresses
10/23/2026, 7:30:18 A.M.
Biggest whale alert
6,530 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:26:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0059644884911701B0134d4Aa1F239FEbcD412C3
To: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
All transfers in this selected minute
7 transactions
3,098.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:26:51 A.M.
From: 0x004F2365fF165439eBc53375a84c40a073B3C398
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022003ce180ebd1befb3349c3323b0b1ab3f99e1d547e84a0ba9d0fd05e4f1f
417.11 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:26:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007e001dc0c23d4b38c38229ad6bd4ff55cfdc1459cd77c17f0126dc23320a42
6,530 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:26:31 A.M.
From: 0x0059644884911701B0134d4Aa1F239FEbcD412C3
To: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Tx: 0x0078003496efa1bb45c4955ec59745a3482d53c061d835dfcdea1eeafce4ac1d
415.52 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:26:17 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f006abfd66d4690680f72a9d9a9388b21333ed0f18a50fdba9400a4e27635
1,272.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/23/2026, 7:26:04 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x006B0a630444C52451ac08E6235196519B0a7129
Tx: 0x000a005f7613f61c1ebd8f7e029b14d4b3a2e65208ac4ae411c46a4c132a3d1b
415.44 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:26:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00470054d1df8264ab1b46050307f4054bce82b240fad2fe5273e0f62f480c7b
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:26:01 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0045006d83bed63d2c76f8a4645cca814b0f9c12e3c731de387d7efbed14da16