Spike bucket
10/24/2026, 5:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 5:17:00 A.M. to 10/24/2026, 5:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 413.03
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% 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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007679565fB32503c0cC99144d05164ba4969B09 • 0x0071B0D55AcE33E879C8C996508e20bc90b1207d.
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 0x007679565fB32503c0cC99144d05164ba4969B09 • 0x0071B0D55AcE33E879C8C996508e20bc90b1207d.
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 • 5 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: 10/24/2026, 5:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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
0x007679565fB32503c0cC99144d05164ba4969B09
Net sender
Unknown type
274.38 QUAI across 1 visible row
0x0071B0D55AcE33E879C8C996508e20bc90b1207d
Net receiver
Unknown type
274.38 QUAI across 1 visible row
0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Net sender
Unknown type
125.9 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
125.9 QUAI across 1 visible row
Known watch context
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
12.75 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 125.9 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
0 tx
0 QUAI • 14 addresses
10/24/2026, 5:16:32 A.M.
+1 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 5:17:36 A.M.
-2 min
1 tx
56.69 QUAI • 21 addresses
10/24/2026, 5:15:28 A.M.
+2 min
Best candidate7 tx
6,619.22 QUAI • 30 addresses
10/24/2026, 5:18:40 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
10/24/2026, 5:14:25 A.M.
+3 min
1 tx
1,368.42 QUAI • 11 addresses
10/24/2026, 5:19:43 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 5:13:22 A.M.
+4 min
0 tx
0 QUAI • 14 addresses
10/24/2026, 5:20:47 A.M.
Biggest whale alert
274.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:17:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007679565fB32503c0cC99144d05164ba4969B09
To: 0x0071B0D55AcE33E879C8C996508e20bc90b1207d
All transfers in this selected minute
5 transactions
274.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:17:49 A.M.
From: 0x007679565fB32503c0cC99144d05164ba4969B09
To: 0x0071B0D55AcE33E879C8C996508e20bc90b1207d
Tx: 0x004400061ea7fbf9864006ca95c61d7938567c532b813412e37e8e2d8820380e
2.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:17:39 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009000e72d4bfd1fa251081c5fc25b49e22e961344d5a04b65ddc51e38d9f46
125.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 5:17:35 A.M.
From: 0x0000CEB83f05D2AFf92e019f752dc506471c3A59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670028744ece7e1c5d219ac2076d3c1bc13869d5e53f0265e15d1c53ab2b82
9.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:17:35 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006e00639065319791721bcda637d03d8e3d6757f5b8a1c1bd065e316f84ecc4
0.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 5:17:35 A.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f0067f68096da46a2fc238987ab100ae29ef74df7a7dbf5b2d5e4d74683f5