Spike bucket
10/23/2026, 8:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 8:12:00 P.M. to 10/23/2026, 8:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 835.99
Unexplained QUAI: 0
Explained QI: 894.45
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.2x above local average
0.8x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
835.99 QUAI
894.45 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 836 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 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, 8:12:00 P.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
0x0000000000000000000000000000000000000000
Net sender
Unknown type
894.45 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
894.45 QI across 2 visible rows
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
500 QUAI across 1 visible row
0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Net receiver
Unknown type
500 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
325.38 QUAI across 3 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 894.45 QI
Type concentration
To exchange: 325.38 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
5 tx
630.66 QUAI • 25 addresses
10/23/2026, 8:11:51 P.M.
-1 min
35 tx
1,013.03 QUAI • 47 addresses
10/23/2026, 8:10:47 P.M.
+1 min
7 tx
835.99 QUAI • 25 addresses
10/23/2026, 8:12:55 P.M.
-2 min
Best candidate51 tx
2,187.72 QUAI • 66 addresses
10/23/2026, 8:09:43 P.M.
+2 min
1 tx
20 QUAI • 7 addresses
10/23/2026, 8:13:59 P.M.
-3 min
1 tx
0 QUAI • 9 addresses
10/23/2026, 8:08:39 P.M.
+3 min
3 tx
0 QUAI • 25 addresses
10/23/2026, 8:15:02 P.M.
-4 min
6 tx
673.71 QUAI • 24 addresses
10/23/2026, 8:07:34 P.M.
Biggest whale alert
500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:12:02 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
All transfers in this selected minute
7 transactions
447.39 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:12:22 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0076002d479e25f736627af9d6feee41757aa457f53345ae7988779736d35581
447.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:12:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002b005df815ea450d7767bc35d383b2688f326ba5487e1402ebf6c196e39ece
10.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:12:10 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x004300684a091166be3f10d991bc6632d3512341038b57f797a0b37ab303e4fe
118.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:12:06 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d00425d34efac818fcd1457c02dd38160436c9407833e5b5781742a36ffeb
103.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:12:06 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00730054aa323e0d924d62e650d61b8b126e3194b238a5eb02999d6444232936
103.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 8:12:06 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b003ba91597ef9bd9b4083f1e59a4260a8eafca12dcef3fbec6b104d5aab0
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 8:12:02 P.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x001136c5Ed585f2499a2dD26275092f03d0bbc90
Tx: 0x005c00418567b6e2c2e5d6851494faa12c14da77ab00feeabb721797a89ec208