Spike bucket
10/25/2026, 9:05:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 9:05:00 P.M. to 10/25/2026, 9:06:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,995.8
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
1.4x above local average
1.0x 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
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
4,432.99 QUAI
1000 QI
Avg confidence
77.2%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x005B17a61E8F3bf71a7B0907f5aA06457A46C083 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 4433 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 0x005B17a61E8F3bf71a7B0907f5aA06457A46C083 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00943777482D46D9278398879Fd2c5f62677ECC5 (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 • 10 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
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, 9:05:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x005B17a61E8F3bf71a7B0907f5aA06457A46C083
Net sender
Unknown type
3,958.04 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
3,958.04 QUAI across 1 visible row
Known watch context
0x0053498D46917dce2b2D808e4409D5E7A7304BfA
Net sender
Unknown type
1,500 QUAI across 1 visible row
0x00571075AC3BF097A43a614F7d87761b03412327
Net receiver
Unknown type
1,500 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00943777482D46D9278398879Fd2c5f62677ECC5
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 3,958.04 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm 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
3 tx
3,958.76 QUAI • 17 addresses
10/25/2026, 9:04:43 P.M.
-1 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 9:03:39 P.M.
+1 min
8 tx
4,432.99 QUAI • 26 addresses
10/25/2026, 9:05:48 P.M.
-2 min
0 tx
0 QUAI • 11 addresses
10/25/2026, 9:02:35 P.M.
+2 min
3 tx
1,612.83 QUAI • 16 addresses
10/25/2026, 9:06:52 P.M.
-3 min
4 tx
0 QUAI • 20 addresses
10/25/2026, 9:01:32 P.M.
+3 min
Best candidate5 tx
13,137.05 QUAI • 19 addresses
10/25/2026, 9:07:56 P.M.
+4 min
53 tx
1,646.66 QUAI • 68 addresses
10/25/2026, 9:09:00 P.M.
Biggest whale alert
3,958.04 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 9:05:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005B17a61E8F3bf71a7B0907f5aA06457A46C083
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
62.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:05:55 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
Tx: 0x0046007ff3f432b6fdc2a91d75e8f8c154cea0fca9070295dd1f0f740a1e1435
1,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:05:55 P.M.
From: 0x0053498D46917dce2b2D808e4409D5E7A7304BfA
To: 0x00571075AC3BF097A43a614F7d87761b03412327
Tx: 0x003c0006c44accf1e601b5e1ed97068ee0b9e40acc6157b18c34ec5bc1f57796
75.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:05:22 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0073007798caba77945a5a4e7508aff36d56d4947cfdadd3193cd7dd22bc4f39
3,958.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 9:05:22 P.M.
From: 0x005B17a61E8F3bf71a7B0907f5aA06457A46C083
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0075a5460ae7a160e358d1593fa4048def7a9d04194faec86e8155108614
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 9:05:16 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0003008a947d7b95b3447717eb8220183a80e8a529214d9c0fdcb422b4f1f5d0
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:05:16 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00943777482D46D9278398879Fd2c5f62677ECC5
Tx: 0x003d00f2a6797b6ffe791d572cf2892a248787c8ba52d8211b73749515d9a32b
54.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:05:06 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00454A82d9fddAfabdA32B691816A75500b298fA
Tx: 0x002a004bf7f26eea6b0c02bad50efe55081cee9567512e374b73a9609e04c220
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 9:05:00 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001a005a4481897b07694c4f8d0d14ec64aa1d059fd7ffd53f90a9c25d42ad3b
345.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 9:05:00 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x00500074dab0aa78e30e80016f981dfecbbea4aac9553043b7c89dedc519378e
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 9:05:00 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00943777482D46D9278398879Fd2c5f62677ECC5
Tx: 0x00600077b3a8debbf94b97c9752e5da985f1101864c5ed4ac36b316b53bb584f