Spike bucket
10/24/2026, 8:18:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 8:18:00 P.M. to 10/24/2026, 8:19:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 226.58
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
1.4x above local average
3.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
226.58 QUAI
300 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
Dominant behavior: distribution
distribution + high confidence + 227 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 0x0021056605e412F067d5761e7d398C416868d5cA • 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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: 10/24/2026, 8:18:00 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
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
301.89 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
301.89 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
208.78 QUAI across 2 visible rows
Known watch context
0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Net sender
Unknown type
107.53 QUAI across 1 visible row
0x00388C9574C82Acc4d1164E1C298E630260878b2
Net sender
Unknown type
101.25 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 208.78 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
Best candidate1 tx
786 QUAI • 19 addresses
10/24/2026, 8:17:42 P.M.
-1 min
2 tx
75.06 QUAI • 23 addresses
10/24/2026, 8:16:37 P.M.
+1 min
7 tx
226.58 QUAI • 24 addresses
10/24/2026, 8:18:46 P.M.
-2 min
2 tx
54.76 QUAI • 23 addresses
10/24/2026, 8:15:33 P.M.
+2 min
1 tx
60.54 QUAI • 18 addresses
10/24/2026, 8:19:50 P.M.
+3 min
0 tx
0 QUAI • 11 addresses
10/24/2026, 8:20:54 P.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/24/2026, 8:14:29 P.M.
+4 min
3 tx
115.24 QUAI • 19 addresses
10/24/2026, 8:21:57 P.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/24/2026, 8:18:12 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
7 transactions
1.89 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/24/2026, 8:18:34 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007c00aea19f23e1cde18155b4aa97306de8aed049c429817c906046778c9bf1
107.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 8:18:12 P.M.
From: 0x0000CEB83f05D2AFf92e019f752dc506471c3A59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007900437760d160aa5e5cde221cbaf80c5a669f823654283c719cf80f90950f
101.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 8:18:12 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0072ea60c429362c79aa76a2a83682638e8871e2844f9be6c69550d85746
2.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:18:12 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0068001fa3026248902f842e78eb9b873e2ee05e56e81c2fe4b8629741df492b
12.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:18:12 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e000942adfd0568aac8369c082407dd4b20760a18d61c45d8621dd807a966
2.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 8:18:12 P.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0007004288c8df147754fe882cdfbfbb049937608dba8cca4d11b9170f3b4e87
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/24/2026, 8:18:12 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007d004b36112d264cb2607cc787b8ef4887b25b36adf2f04628db5fdec76aa6