Spike bucket
10/25/2026, 6:12:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 6:12:00 P.M. to 10/25/2026, 6:13:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 360.27
Unexplained QUAI: 0
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.9x above local average
0.3x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
360.27 QUAI
650 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9.
Dominant behavior: distribution
distribution + high confidence + 360 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 • 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9 (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 • 8 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 6:12:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 • 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
0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Net receiver
Unknown type
352.78 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
342.92 QUAI across 3 visible rows
Known watch context
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.43 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.43 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
2 repeated flows • 350 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 342.92 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
0 tx
0 QUAI • 19 addresses
10/25/2026, 6:11:56 P.M.
-1 min
45 tx
1,226.88 QUAI • 59 addresses
10/25/2026, 6:10:52 P.M.
+1 min
8 tx
360.27 QUAI • 23 addresses
10/25/2026, 6:13:00 P.M.
-2 min
1 tx
0 QUAI • 16 addresses
10/25/2026, 6:09:48 P.M.
+2 min
0 tx
0 QUAI • 8 addresses
10/25/2026, 6:14:03 P.M.
-3 min
Best candidate53 tx
1,721.05 QUAI • 68 addresses
10/25/2026, 6:08:43 P.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/25/2026, 6:15:07 P.M.
-4 min
4 tx
0 QUAI • 17 addresses
10/25/2026, 6:07:38 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:12:36 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
All transfers in this selected minute
8 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:12:47 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Tx: 0x005500d00aec1e62c4156fa0ba300241cc7915ec902c0f748ae8dc490f264f7f
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 6:12:36 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00B995Caf0B5c72C87Db4Ee6AA29b3285f7E82D9
Tx: 0x0073000c1788b866b22d901094de9902e71ad246fdd1f4bb2a67179484564fcb
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 6:12:26 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000700bc6dca880ab20741d80f734eccea4cffdb60a6e099f9febf8a4c2968ba
99.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 6:12:08 P.M.
From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560060875faae1617e842553524414bd865d3fdf3ce92d681e4143fde414c2
139.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 6:12:08 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0046f4de657c9157cfaa0a9ba95fa5b7846f2a403eb42038830e1a44d640
103.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 6:12:08 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0019ee5aa31468c8abd833f7d702c55167ecd6439120635308e55350f861
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 6:12:08 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0013003ce05c9881cf8f69cc87920f8ed0246303ca6798bf20eae8c5bd5a0eb9
17.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 6:12:08 P.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x005c0018030f975549e7ab80f880d1ddddc276aeb1d03a4595a70149a7e1051d