Spike bucket
10/23/2026, 9:48:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 9:48:00 A.M. to 10/23/2026, 9:49:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,548.64
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 429.08
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
5.3x above local average
43x previous minute
1.0x next minute
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
2
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
1,048.64 QUAI
429.08 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003EaA3649968d2e91e85102d366e892Ad134E96 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 1049 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 0x003EaA3649968d2e91e85102d366e892Ad134E96 • 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 • 2 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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 9:48:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 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
0x003EaA3649968d2e91e85102d366e892Ad134E96
Net sender
Unknown type
1,048.64 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,048.64 QUAI across 1 visible row
Known watch context
0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Net sender
Unknown type
500 QUAI across 1 visible row
0x001278407ce373935737F7e462aa5c9B2d856161
Net receiver
Unknown type
500 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,048.64 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
2 tx
0 QUAI • 19 addresses
10/23/2026, 9:47:32 A.M.
+1 min
Best candidate2 tx
1,048.64 QUAI • 21 addresses
10/23/2026, 9:48:36 A.M.
-2 min
4 tx
24.32 QUAI • 14 addresses
10/23/2026, 9:46:29 A.M.
+2 min
3 tx
500 QUAI • 19 addresses
10/23/2026, 9:49:41 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
10/23/2026, 9:45:25 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/23/2026, 9:50:45 A.M.
-4 min
4 tx
0 QUAI • 15 addresses
10/23/2026, 9:44:22 A.M.
+4 min
4 tx
0 QUAI • 18 addresses
10/23/2026, 9:51:49 A.M.
Biggest whale alert
1,048.64 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:48:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003EaA3649968d2e91e85102d366e892Ad134E96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
2 transactions
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 9:48:56 A.M.
From: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
To: 0x001278407ce373935737F7e462aa5c9B2d856161
Tx: 0x007c00372f0a69f01a09a6641ef5323124fec61108ed63cddff856439cc4941a
1,048.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 9:48:12 A.M.
From: 0x003EaA3649968d2e91e85102d366e892Ad134E96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00320024d630ee94000609bd1a5264d03380ea067ac3115436a7a6ed757c6047