Spike bucket
10/23/2026, 10:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 10:15:00 A.M. to 10/23/2026, 10:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 48,114.97
Unexplained QUAI: 0
Explained QI: 1,725.79
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
2.5x above local average
2205x previous minute
0.5x 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
7
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
24,091.79 QUAI
1,725.79 QI
Avg confidence
73.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
Dominant behavior: distribution
distribution + high confidence + 24092 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 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9 • 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (5 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/23/2026, 10:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Balanced
Unknown type
47,300.31 QUAI across 2 visible rows
0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Net receiver
Unknown type
23,651.8 QUAI across 1 visible row
0x00330Bc43f1A3768850de8985a6a577691Cea8dc
Net sender
Unknown type
23,648.5 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,727.8 QI across 5 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,727.8 QI across 5 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
5 repeated flows • 1,725.79 QI
Type concentration
To exchange: 386.86 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
7 tx
24,091.79 QUAI • 26 addresses
10/23/2026, 10:15:12 A.M.
-1 min
3 tx
10.93 QUAI • 17 addresses
10/23/2026, 10:14:08 A.M.
+1 min
Best candidate9 tx
47,674.99 QUAI • 27 addresses
10/23/2026, 10:16:17 A.M.
-2 min
1 tx
0 QUAI • 11 addresses
10/23/2026, 10:13:03 A.M.
+2 min
4 tx
80.73 QUAI • 20 addresses
10/23/2026, 10:17:21 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
10/23/2026, 10:12:00 A.M.
+3 min
3 tx
3,469.73 QUAI • 17 addresses
10/23/2026, 10:18:24 A.M.
-4 min
34 tx
720.81 QUAI • 48 addresses
10/23/2026, 10:10:55 A.M.
Biggest whale alert
23,651.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:15:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
All transfers in this selected minute
13 transactions
432.75 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:15:59 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0025002e6d7e5f3aa2d0e489c31e2120775bbe60b848dcd8c32c82bb4ee0e112
319.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:15:51 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x00110067b5e99ae45286fca6ed387735a46e96556d8d0c64ab7a857912f12453
23,648.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:15:51 A.M.
From: 0x00330Bc43f1A3768850de8985a6a577691Cea8dc
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x005500739a70bd216633ac4c56f06a3784fade1b90a21037c0d1312237b972b8
433.47 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:15:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003a0063fd2035c81b03f2cc6db2582000c715d4ab5cf530c88da3c1448477a6
2 QI
Observed transferUtxo Shape92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:15:39 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002e0033b615fa5d07d08c270afc45e192f0403fde3dbfb54ad0b63905a982f9
429.5 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:15:29 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006c004802a68cf21f5d17103a79ac2b6b2fc1356af316060f768fe79eec2635
55.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:15:29 A.M.
From: 0x000069691B07CC01498ECe6f69C87e89887033fc
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x003a0029c7b70ddd545adde70fa45679ff6ac038b6be7ebbcaf70e3ca4301358
23,651.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:15:29 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00323D9C91db7Bb1b441B172dF0567a910cA8CBD
Tx: 0x001c0031a908665a1aaf759d209d69500ebec4a387a01283542df31bfe3cbcb4
430.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:15:05 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x006f007f637998f0a9e3963e74de8b99c3a150514eb21dc364348b762f851a2d
53.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 10:15:04 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Tx: 0x002d0076578f795b6e685123838496bbd7a2f8ec0e584dc4a82523594238a53f
151.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:15:01 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350007279054b3d09419d1faf70243c05e2184b9545a80305f722a736cffdb
110.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:15:01 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0056cc27422a3510ebb0ea131653efce21c83a5f04984c4bad2b31860719
124.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 10:15:01 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b003ce0087b9f2cde83dc2c0bb298158e6f39c342762af84d64aad42e33a2