Spike bucket
10/28/2026, 2:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 2:16:00 A.M. to 10/28/2026, 2:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,228
Unexplained QUAI: 0
Explained QI: 700
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.3x above local average
2.5x previous minute
1.4x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
7
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
3,003.68 QUAI
700 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x000516Ebada2e9BF6B50604C0141CBF170bF208B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3004 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182 • 0x000516Ebada2e9BF6B50604C0141CBF170bF208B.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00d2f740f144aeA365b24A991cbF5b100D483d50 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 16 visible transfer rows • 1 repeated counterpart flow
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: 10/28/2026, 2:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
1,802.4 QUAI across 2 visible rows
0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Net sender
Unknown type
1,627.67 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,505.03 QUAI across 3 visible rows
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
984.85 QUAI across 3 visible rows
0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
Net receiver
Unknown type
857.69 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00d2f740f144aeA365b24A991cbF5b100D483d50
4 repeated flows • 700 QI
Type concentration
To exchange: 0 QUAI
From exchange: 102.9 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
3,003.68 QUAI • 28 addresses
10/28/2026, 2:16:28 A.M.
-1 min
7 tx
1,192.87 QUAI • 19 addresses
10/28/2026, 2:15:24 A.M.
-2 min
1 tx
1,212 QUAI • 15 addresses
10/28/2026, 2:14:18 A.M.
+2 min
9 tx
2,224.33 QUAI • 26 addresses
10/28/2026, 2:17:34 A.M.
-3 min
4 tx
1,572.13 QUAI • 22 addresses
10/28/2026, 2:13:14 A.M.
+3 min
21 tx
17,008.54 QUAI • 35 addresses
10/28/2026, 2:18:39 A.M.
-4 min
Best candidate21 tx
31,964.1 QUAI • 39 addresses
10/28/2026, 2:12:08 A.M.
+4 min
9 tx
29,660.29 QUAI • 31 addresses
10/28/2026, 2:19:44 A.M.
Biggest whale alert
1,627.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:16:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
16 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:16:55 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00d2f740f144aeA365b24A991cbF5b100D483d50
Tx: 0x006000c01a7ca0f3e53558f7dca14430222884ae977080c781fcff5587b66d67
205.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:16:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001134643819e8CcE35912E4C706100d47Ea0A17
Tx: 0x003a0037eb34b68e0ec282eeb5b5e5f169c60e4526b97a59da2d1b8d1075a2d8
137.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:16:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x0069001446b94abe7011ae42d8cbd76c6df17bd3c1004b3241d4bb10b5070d60
261.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:16:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x00190005cefdf902cd253682cf4c857acfcb51aef72f3721e0bbc3483707e215
519 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:16:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x0023000af9cb86e98d7b58822925a72c3ae590d5f1aa382bd2e9076fc2d5aaa6
385.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 2:16:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x002d00476e095cda0a704f9bcbbe4e5a30d3b41d5250e91c0c38a4ff079b2b8d
715.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:16:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x00180069044abf3460d296d114fa1bee0a12bd7eb09e1e71a99ba81ffc4a6f7e
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:16:43 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00d2f740f144aeA365b24A991cbF5b100D483d50
Tx: 0x00550015f70c8227e07575c924b9ee3bd6bb2bce706e14ba5fbb5e3a9581a037
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:16:29 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00d2f740f144aeA365b24A991cbF5b100D483d50
Tx: 0x007300fb37815fb47e93058dea9e9985643414d8a42b38e87f01a7e84bbc5adf
131.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 2:16:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003d52F680f08272661A42C320831b54Ff1f21dd
Tx: 0x0022000631127418f521082311069b65759f0410a950f643fbd1118791ad7fd1
108.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:16:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000F912f5517aa0b1D91a012A34FA0782559be19
Tx: 0x003b0039c3de7764efef4011ada7c7139cf980dddc1fbabe2ee5886e2213ed5e
857.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:16:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
Tx: 0x000e001cdab3e70f50521e4c27f8aaded4f97a6ec9005b0e28362c9249292434
102.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:16:17 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001d87c4e16489cDBD3Af008288576980BC6d1C1
Tx: 0x000c004fe7cfde6cdfe62ebb769456a4562a40d3d0cb32a37044be605123d90b
174.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:16:17 A.M.
From: 0x00044cDa9FC31DD29aeEc2Ab0Fb6F0cc8C5bc892
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0053004bf0c5d0e84a78b532793b2fd99c3517356d35590fe663dee3338e195b
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:16:17 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00d2f740f144aeA365b24A991cbF5b100D483d50
Tx: 0x007700409f553672dc443ce145e13dd32781cb7345071e5727e390b9ab791ca3
1,627.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:16:17 A.M.
From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006b004d9e8092cd35e1c5c7025da3c91ca61f22c8db173033e03a812565e2dd