Spike bucket
10/27/2026, 3:07:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 3:07:00 A.M. to 10/27/2026, 3:08:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,911.12
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
4.0x above local average
19x 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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
24,911.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: distribution
distribution + high confidence + 24911 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 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
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 • 18 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: 10/27/2026, 3:07:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
12,737.94 QUAI across 3 visible rows
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
11,182.46 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
11,106.88 QUAI across 11 visible rows
Known watch context
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
2,118.79 QUAI across 1 visible row
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,854.46 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,106.88 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
969.9 QUAI • 18 addresses
10/27/2026, 3:06:54 A.M.
-1 min
2 tx
1,329.15 QUAI • 11 addresses
10/27/2026, 3:05:50 A.M.
+1 min
Best candidate18 tx
24,911.12 QUAI • 38 addresses
10/27/2026, 3:08:00 A.M.
-2 min
6 tx
6,028.95 QUAI • 23 addresses
10/27/2026, 3:04:45 A.M.
+2 min
53 tx
3,435.74 QUAI • 66 addresses
10/27/2026, 3:09:05 A.M.
-3 min
7 tx
3,111.79 QUAI • 18 addresses
10/27/2026, 3:03:36 A.M.
+3 min
5 tx
2,951.56 QUAI • 18 addresses
10/27/2026, 3:10:09 A.M.
-4 min
11 tx
6,914.26 QUAI • 26 addresses
10/27/2026, 3:02:31 A.M.
Biggest whale alert
11,182.46 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 3:07:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
All transfers in this selected minute
18 transactions
11,182.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 3:07:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x00750045ec25ff2c63faeca72c0df9e6dd794d723904d009c9bf5abc2e0e3150
569.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:07:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ecD971256A95994417c14F44aEf41d85bCD96
Tx: 0x0052000713ad0aef277efd9e6afc47dc4f84032ddac04a4662afcc78c225399e
624.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 3:07:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00792421F1ACF56B73FF86A13699271375f5803e
Tx: 0x004f007d5e2d29ce750924b3d3d31a966546b411f6c0d9dd7dfc5420552d915d
371.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:07:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
Tx: 0x00380031eb095fe36432fed378b077ea17fb48716ae92fc99e8bd3f2a2a57dd9
930.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x000a005fa43fcd1c6c91301f989a923bf39afcfaf80a851d40cc7e9b05a4cae4
122.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x005a007a2916322104ceba968d1c100f7dc17b0b3be901ad7368ee035640a659
134.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x006e44C52e120cAe467cD7D6C7AF0f9cD328961b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e004838c66d2070dfbb419ec941ba26e97f483cc83dd45d37fbb248eb8e9a
483.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200041f61967c3af0a4695add70f333f56a1d4797b6f9ad06a13d7f2e99ae8
117.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f007006b48ae49288f806b36e9c536f1c9622dbf5cdc49b67c38b6d0e3124
893.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x007431eF2D0C119984138BeCdFE5491d44241a1A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e002bfa7c24fad8ab9d6e1f16bae2a2d274d879f50ec79e37baabef4f20cc
1,818.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000040dc02745f987620916c20c866c6f32b3488c2ed89cfac553f3dc8a875
1,854.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600020421a183bda615d07f8f92f84c47d5afd25a46602dff36feb1f0111bd
2,118.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560078a8f7c35dbbd872bcf37ee0804f83a6c7abd4cecea1ba19e6f28d6493
729.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x0072C972451162ab769680F4b660042e0feF9aFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c006eb2067ae376280b4f8c9b22bfd02cc685c987510a31a5f94ada04f2d3
1,740.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031001b7d37353fef507bdc5d5a9c442586aef3de3950045824ef5bb57604de
493.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x00693F74dD17D60711D996F839e2b30cCFc08600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034005369d8886a9b8c0e2a0a1b85d33f71beae76024443512ef098c817e31c
722.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d001de38cd04140fb544068005dcadf4d58cd10f965f0cf7455b099f7acb4
2.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 3:07:29 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x007f00574305d4e0a5f1e0f8f72220ed6b0ee75682c63a7cee433d83bb1a4f13