Spike bucket
10/25/2026, 6:31:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 6:31:00 A.M. to 10/25/2026, 6:32:00 A.M.
Fully observable spike
high confidence
1% coverage
Coverage
Explained QUAI: 212.03
Unexplained QUAI: 18,127.25
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
3.2x above local average
2.2x 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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
18,339.28 QUAI
350 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a.
Dominant behavior: distribution
distribution + high confidence + 18339 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/25/2026, 6:31:00 A.M.
Coverage gap high (99% not covered)
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (1%) • 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.78 QI across 2 visible rows
0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
Net receiver
Unknown type
352.78 QI across 2 visible rows
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
130.48 QUAI across 1 visible row
0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Net receiver
Unknown type
130.48 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
81.55 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
2 repeated flows • 350 QI
Type concentration
To exchange: 0 QUAI
From exchange: 81.55 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
18,339.28 QUAI • 14 addresses
10/25/2026, 6:31:18 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/25/2026, 6:30:14 A.M.
+1 min
5 tx
8,282.03 QUAI • 23 addresses
10/25/2026, 6:32:22 A.M.
-2 min
1 tx
0 QUAI • 21 addresses
10/25/2026, 6:29:10 A.M.
+2 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 6:33:27 A.M.
-3 min
4 tx
229.84 QUAI • 21 addresses
10/25/2026, 6:28:06 A.M.
-4 min
Best candidate2 tx
18,340 QUAI • 19 addresses
10/25/2026, 6:27:02 A.M.
+4 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 6:34:31 A.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:31:47 A.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
All transfers in this selected minute
4 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:31:58 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
Tx: 0x006b00f7767e711f6248013ec0ddb0a27f4e787e1c51063ba2018de48436257d
81.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:31:47 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002Aea0641ECD82FdB8E662090F8B81866534A6d
Tx: 0x00540039c5caa3db705c5d0cabd54e09b1291c5c4c6639e4f132ea055766e499
130.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 6:31:47 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x000284FD8Df039CFF2949b62D854dc43c2Eae6E1
Tx: 0x0048003eaa15e6c9a65e68d7e9330a7500edef1cdd00738c699735a26cca9721
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:31:47 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00f5d048b5E65A45139BDdb42c1caB23596eCF8a
Tx: 0x002b00203dd163221c155a74dabca3d3698d04d91a0a3a2616df5f18097bafeb