Spike bucket
10/26/2026, 3:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:41:00 A.M. to 10/26/2026, 3:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 17,047.93
Unexplained QUAI: 0
Explained QI: 2.79
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
3.2x above local average
17x previous minute
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
11
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
17,047.93 QUAI
2.79 QI
Avg confidence
65.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: distribution
distribution + high confidence + 17048 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 11 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/26/2026, 3:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
12,358 QUAI across 3 visible rows
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net receiver
Unknown type
9,407.48 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
4,689.92 QUAI across 7 visible rows
Known watch context
0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Net receiver
Unknown type
1,990.87 QUAI across 1 visible row
0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Net sender
Unknown type
1,642.97 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,689.92 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
7 tx
7,562.28 QUAI • 22 addresses
10/26/2026, 3:40:56 A.M.
-1 min
4 tx
1,032.86 QUAI • 21 addresses
10/26/2026, 3:39:52 A.M.
+1 min
Best candidate11 tx
17,047.93 QUAI • 30 addresses
10/26/2026, 3:42:01 A.M.
-2 min
2 tx
1,643.69 QUAI • 16 addresses
10/26/2026, 3:38:48 A.M.
+2 min
5 tx
513.41 QUAI • 19 addresses
10/26/2026, 3:43:06 A.M.
-3 min
7 tx
1,959.43 QUAI • 26 addresses
10/26/2026, 3:37:45 A.M.
+3 min
2 tx
0 QUAI • 22 addresses
10/26/2026, 3:44:10 A.M.
-4 min
12 tx
12,460.55 QUAI • 27 addresses
10/26/2026, 3:36:40 A.M.
Biggest whale alert
9,407.48 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:41:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
All transfers in this selected minute
11 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:41:57 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Tx: 0x002900dcc80e444fc1b805741cf20ac23aaec336123f09e7351895e3e0958739
959.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:41:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002d13187dfA4Ca5D68f7cfB1B330006F6061bE6
Tx: 0x00300046db5b70a056d36ec7521ac5dc9b39807102b0671d73db98ce4822dffd
136.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:41:46 A.M.
From: 0x002268F9ec9a87386Ae7a4BDa9f246C222Cb5588
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000025c2315d5a5b678385963de268e52b646cc9763197d545d564d4ed2aec
1,642.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:41:46 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007000189b928ec04b1a643c9959b41b8f84ec1f39746cfaf3c73aaa2f85f1dc
778.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:41:46 A.M.
From: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0002038e754f972c238b1d1abc21e0e946f38a2f69ad5ce52fbe859babc2
373.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:41:46 A.M.
From: 0x0023A3549418d020b2A3DbEe0b17fCF2687DC429
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051002eff72990965dc8b77a9a097233e5a6a4e7773f376db9172a45c723d87
737.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:41:46 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120048a027222d71645f87cccba9e9fa1aa3642dfbbdecae711380921c85ae
489.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:41:46 A.M.
From: 0x00532A9b17973D3B28DC41bE238cc9A36f23D2aF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c00497d6e1dff7abb44c0de3d967556b8afed21344870dcb2ff3c52744e45
531.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:41:46 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b000991fd614e7ced2656bfa0cd976963481d45e9aca5d1ce9c4c86532e35
9,407.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:41:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Tx: 0x0064001fcc2c96c47e7a728e79bec6541237204471b5a4c8d98e708f709af4f2
1,990.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:41:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
Tx: 0x0046000f676a1a52659a413046a7767c6595baf795e7776c94aabab35c82760b