Spike bucket
10/25/2026, 4:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 4:12:00 P.M. to 10/25/2026, 4:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 410.85
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
0.7x above local average
1.6x 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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
410.85 QUAI
1000 QI
Avg confidence
83.7%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6.
Dominant behavior: distribution
distribution + high confidence + 411 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 • 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6 (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 • 7 visible transfer rows • 2 repeated counterpart flows
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 • Broad source coverage
Last updated: 10/25/2026, 4:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • 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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
Net receiver
Unknown type
700 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
410.85 QUAI across 3 visible rows
Known watch context
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.42 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.42 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 410.85 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
2 tx
0 QUAI • 19 addresses
10/25/2026, 4:11:31 P.M.
+1 min
5 tx
410.85 QUAI • 20 addresses
10/25/2026, 4:12:36 P.M.
-2 min
23 tx
258.01 QUAI • 40 addresses
10/25/2026, 4:10:27 P.M.
+2 min
4 tx
1,796.1 QUAI • 21 addresses
10/25/2026, 4:13:40 P.M.
-3 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 4:09:22 P.M.
+3 min
3 tx
0 QUAI • 21 addresses
10/25/2026, 4:14:44 P.M.
-4 min
Best candidate53 tx
1,965.43 QUAI • 67 addresses
10/25/2026, 4:08:18 P.M.
+4 min
3 tx
31.04 QUAI • 17 addresses
10/25/2026, 4:15:48 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:12:35 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
All transfers in this selected minute
7 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:12:35 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001c00e27ebecf90d02f1810d6160ef5adc9ec7278e384c51d313313fadab8a3
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:12:35 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
Tx: 0x001900c0f6aa55dce3865a86096be623a475f94a9271cc41679a4177ca5ab1d9
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 4:12:12 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00660043bcf61dbafc42109f5a8dff721542b5ec87da0139f819c16efe1a83cc
200.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 4:12:12 P.M.
From: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c005c27f53ce6c8f78f2a6129ea3e31bba85097b5ec7db3ef66bcede8357b
100.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 4:12:12 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a004e5f5125f98ba256ba2ba063d2e1037a1da22dfbab8868f264652ee460
109.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 4:12:12 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030004407195c23b89987e66099a5b638185d070840363d76d42813baa13665
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 4:12:12 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0092CC89Fe08b52EB545679b69B0eFe31599dbC6
Tx: 0x00230056e889f3c1bc46579ffe1a1ef3b87d815c3dd799c3d4b416af0bbc66f2