Spike bucket
10/24/2026, 1:51:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 1:51:00 P.M. to 10/24/2026, 1:52:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,696
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.6x above local average
38x previous minute
1.0x 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
3
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
11,996 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
Dominant behavior: distribution
distribution + high confidence + 11996 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 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f • 0x002b6c6BD946D78307824A7a73DF2207d6B9928e.
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 • 4 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, 1:51:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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
0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
Net sender
Unknown type
9,000 QUAI across 2 visible rows
0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Net receiver
Unknown type
5,000 QUAI across 1 visible row
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
4,000 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
2,996 QUAI across 1 visible row
Known watch context
0x000F542A1AE6cb8BdF8BbfeB38959fD00687883B
Net receiver
Unknown type
2,996 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 2,996 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
1 tx
20,000 QUAI • 12 addresses
10/24/2026, 1:50:37 P.M.
-1 min
2 tx
314.63 QUAI • 22 addresses
10/24/2026, 1:49:33 P.M.
+1 min
3 tx
11,996 QUAI • 22 addresses
10/24/2026, 1:51:41 P.M.
+2 min
2 tx
2,700 QUAI • 21 addresses
10/24/2026, 1:52:46 P.M.
-3 min
5 tx
14,387.27 QUAI • 20 addresses
10/24/2026, 1:48:29 P.M.
+3 min
2 tx
30,000 QUAI • 17 addresses
10/24/2026, 1:53:50 P.M.
-4 min
Best candidate7 tx
53,042.84 QUAI • 24 addresses
10/24/2026, 1:47:25 P.M.
+4 min
4 tx
20,197.15 QUAI • 25 addresses
10/24/2026, 1:54:55 P.M.
Biggest whale alert
5,000 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 1:51:26 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
All transfers in this selected minute
4 transactions
700 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 1:51:58 P.M.
From: 0x00557785309bE8dDDb09af9c68b3190094A9ba55
To: 0x00221B2C342188aCE7CC2fD7B194caE11DC8df7C
Tx: 0x0056005620e30fe12d8fc20f79d83d890d3c0db5009c597de0401dcec86e6a89
5,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 1:51:26 P.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x002d0021d7b7ab6b10b9582cd46db92c5535dd80c028875c62773a85f2441958
2,996 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 1:51:09 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x000F542A1AE6cb8BdF8BbfeB38959fD00687883B
Tx: 0x0027004aa88b16f99e12205a89a60079f456e7f0b2b8f54cca5ec4149cd5d139
4,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 1:51:01 P.M.
From: 0x004F7f5038beF235ce570D6145a04B7a4Ab7a08f
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x007c000dbfa31d0707a171f447d0c39f1974399ea64783dc032f560158cb1247