Spike bucket
10/27/2026, 1:15:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/27/2026, 1:15:00 P.M. to 10/27/2026, 1:16:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,289.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.6x above local average
0.5x 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
3
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,246.89 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x001C531C340Aab5d501f59eaa13f414F455Ba138.
Dominant behavior: distribution
distribution + high confidence + 1247 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 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962 • 0x001C531C340Aab5d501f59eaa13f414F455Ba138.
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 • 6 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 1:15:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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 • 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
0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
Net sender
Unknown type
2,137.52 QUAI across 4 visible rows
0x001C531C340Aab5d501f59eaa13f414F455Ba138
Net receiver
Unknown type
890.63 QUAI across 1 visible row
0x0071c7E107d1Bff74798Cc03Ffb9e8E4Fd6e52c4
Net receiver
Unknown type
890.63 QUAI across 1 visible row
0x0028b6C65a5b638AEe5e0A603C0Bc2De8d5d9A03
Net receiver
Unknown type
178.13 QUAI across 1 visible row
0x006236A258d41EC1ad6c449D44F38bbAdE28Fcbb
Net receiver
Unknown type
178.13 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 99.08 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
1,246.89 QUAI • 18 addresses
10/27/2026, 1:15:12 P.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/27/2026, 1:14:08 P.M.
+1 min
8 tx
2,645.74 QUAI • 26 addresses
10/27/2026, 1:16:18 P.M.
-2 min
1 tx
13.21 QUAI • 13 addresses
10/27/2026, 1:13:03 P.M.
+2 min
Best candidate4 tx
10,097.31 QUAI • 23 addresses
10/27/2026, 1:17:22 P.M.
-3 min
2 tx
1,911.28 QUAI • 22 addresses
10/27/2026, 1:11:59 P.M.
+3 min
1 tx
285 QUAI • 15 addresses
10/27/2026, 1:18:27 P.M.
-4 min
27 tx
350.27 QUAI • 41 addresses
10/27/2026, 1:10:54 P.M.
Biggest whale alert
890.63 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:15:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0071c7E107d1Bff74798Cc03Ffb9e8E4Fd6e52c4
All transfers in this selected minute
6 transactions
178.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:15:16 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0028b6C65a5b638AEe5e0A603C0Bc2De8d5d9A03
Tx: 0x0051002aa4bf72b065803d400e820acef02e0d7346c7fc3977e51e2f0e0350b4
99.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 1:15:16 P.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f006b1886d75817021a2ad09686e0dba345b3047d393d5717ae8f9fe75343
52.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:15:16 P.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x000e007c33e3efef06172c06def5d62c865532809b9004fafa9a0f0fce0d35a2
890.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:15:16 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x001C531C340Aab5d501f59eaa13f414F455Ba138
Tx: 0x007b00393ac7e73a692f7484c1d140b8144caecd0e8111a10d2035ada90f7e6a
178.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:15:16 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x006236A258d41EC1ad6c449D44F38bbAdE28Fcbb
Tx: 0x006d00447dd36d87ca809bd015686f7b3a7dbc6ea108af8f285b1b42921e4956
890.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 1:15:16 P.M.
From: 0x0020EaAFcF03Ebe3f318ec381Ed720a0e8c49962
To: 0x0071c7E107d1Bff74798Cc03Ffb9e8E4Fd6e52c4
Tx: 0x00200077b0fdfc39349703035ab8e8ab8743127f05acc4ae21b4c72d2bc08cb5