Spike bucket
10/24/2026, 8:11:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 8:11:00 P.M. to 10/24/2026, 8:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,216.65
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
30
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
300 QI
Avg confidence
63.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 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 • 30 visible transfer rows
Confidence high • Source account-shape-default
Limits: 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, 8:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
682.6 QUAI across 24 visible rows
MEXC hot wallet
Net receiver
Exchange
534.04 QUAI across 5 visible rows
Known watch context
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
183.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 534.04 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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 • 10 addresses
10/24/2026, 8:11:17 P.M.
-1 min
1 tx
0 QUAI • 22 addresses
10/24/2026, 8:10:14 P.M.
+1 min
31 tx
1,216.65 QUAI • 46 addresses
10/24/2026, 8:12:22 P.M.
-2 min
Best candidate52 tx
1,835.05 QUAI • 66 addresses
10/24/2026, 8:09:10 P.M.
+2 min
0 tx
0 QUAI • 18 addresses
10/24/2026, 8:13:25 P.M.
-3 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 8:08:06 P.M.
+3 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 8:14:29 P.M.
-4 min
3 tx
107.24 QUAI • 26 addresses
10/24/2026, 8:07:02 P.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/24/2026, 8:11:44 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
30 transactions
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/24/2026, 8:11:44 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006100312e402068fbca4e41f79394727dbdd18c0b3707427979dd7001f87a53
8.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x004d00794fcb0231821c0eafd7ce82542a1ff9d42cbf98182cbc156b189d3d1e
4.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005E6F17BC0320c439526bf12AbDB525165Ca3b3
Tx: 0x003a0010785807c5fd8f146429a5349bc272b5e215ab98eacd8f6d71af76d2b5
9.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00020075b91e030d47e982799ca2c625b98372095434e5e1d8c238565e7ffb9b
6.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x000100343462dc860d068a3ecbbe951d584dd9a9ae739c05b501eaa7c5830f1d
9.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
Tx: 0x002500700946a630e6984e3f4f6ad43ac2c74d7b837d5df07bbea12748cd58b6
37.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x007e004b2331c5d3abeb33d80d38c8688cfa330588604d96724ba9a1e49daa57
17.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0077006bb7ff49399150881308c1f846d4b900325f7ab9c8ed44a8000d5d8da9
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x001e00533be46ffe1df8a54e87e867e4601e63202a6e2d16880180170a81eff2
74.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x004e006510acbc8384e8ca7b2762e0e2c57f06458d3c9d7ef739b8dc57fcb6f9
15.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x007b0006b01ce7259378c2d4f043cb9173b43d8a26ef6157b8048f7fec2f94a2
12.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E3d9A44C87B179Fe996e5fa183271c28c736F
Tx: 0x00690040532e0e19d96d2c34caf08734a6b1bb596778cedc9fa3368f7539cbcf
13.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x005d000bc63e2199ca019bda022dd24d1c6b80e11f18927ffc815833f8792a47
6.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x007f0036520bac159b4c16e2884a9b83dca632c826a9f2385c7eab5759a2ab10
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0075005fa4522a0ccfbc0f8cb2d41b4936ed4cf623be7808661d41d34af84df9
15.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000f001fa6c0244aa680a81fa9e3818df1eadfbe03bc0f88f57828bfd343e33f
4.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fF157E6aBC874fC3988cae2C4034Feb76F69D
Tx: 0x007e002c8d728101e2727c29355ced025e204ad218d0124afea3ba4c9eb441b1
12.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x0033005ab1b6ddc928c8d738d9057866b2b58a493582a90d90cb097523be8124
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005fA04a9e5dDAfC5bF29f665EE374f6480Ba048
Tx: 0x000b004f4a3638ffb4abac9384f5121c026a602ba02acdbae4d8e8a3788ed549
9.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003a0023cc2d85b95f643d1154d3fbc949ae08b884466307ad6258c93bbf3f5d
183.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x000400129e4cdb371f5b3adc805d6d4c969111cc111422782ebd8796158f909b
100.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x000900697cc6684c339a3490e50f2ed8be88137af25454e8812d5df56c80360d
37.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x005a0005d335970763769447a803af2f2461c5d47cf4ebb6ccf03fad83a3dd52
49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007200660f5366c3f4c73a9857614f194c944a7952cccdaaeecf61be0dd9a4ec
34.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007d004b32ba2bc40d3298445bf172e47d8b0727b3a093c1db95d1b68e6f7d69
113.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x002B63C5F101DA975A0Ed92b22D56C344fF9719e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037004b30433a56d4db023869f2fc0073df45dd1dc2007c842950b7bc6dea44
109.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00694dfc3f0cb308e7898cf75e5b9ce62fd4139e9f71b53d095895c8d681
99.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x001C65111C294EbF05E3C3358491058848C917BF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660078c9b1ec72dfa3ebee024c7a60419f0876f4dd55d91b52d8c6e96f9979
103.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x006b548A24f4B0f9C09A2A7735344235487D4528
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053000495b195e45693a6e620815e5973a6c1c1ee539f101ad85c348f4e0d92
108.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 8:11:25 P.M.
From: 0x0021A897DB0dfDD50104FE24339a497aC2d2fE0b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700280185aeea658c8d8de89e7f514260d0ba80fdfb91d38f21194ff9f28a