Spike bucket
10/28/2026, 11:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:14:00 A.M. to 10/28/2026, 11:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,883.24
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
0.8x above local average
50x 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
2
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
774 QUAI
350 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 • 0x0041650332D399883bf853de8Cc11D2516F5D47e.
Dominant behavior: distribution
distribution + high confidence + 774 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 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 • 0x0041650332D399883bf853de8Cc11D2516F5D47e.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703 (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 • 7 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/28/2026, 11:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Net sender
Unknown type
1,548 QUAI across 2 visible rows
0x0041650332D399883bf853de8Cc11D2516F5D47e
Net receiver
Unknown type
1,548 QUAI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
352.79 QI across 2 visible rows
0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Net receiver
Unknown type
352.79 QI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
335.24 QUAI across 3 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
2 repeated flows • 350 QI
0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9 → 0x0041650332D399883bf853de8Cc11D2516F5D47e
2 repeated flows • 1,548 QUAI
Type concentration
To exchange: 335.24 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
0 QUAI • 16 addresses
10/28/2026, 11:13:43 A.M.
-1 min
3 tx
15.58 QUAI • 20 addresses
10/28/2026, 11:12:39 A.M.
+1 min
2 tx
774 QUAI • 16 addresses
10/28/2026, 11:14:46 A.M.
-2 min
36 tx
611.1 QUAI • 54 addresses
10/28/2026, 11:11:34 A.M.
+2 min
5 tx
1,109.24 QUAI • 24 addresses
10/28/2026, 11:15:50 A.M.
+3 min
Best candidate10 tx
4,757.22 QUAI • 23 addresses
10/28/2026, 11:16:54 A.M.
-4 min
1 tx
0 QUAI • 15 addresses
10/28/2026, 11:10:29 A.M.
+4 min
1 tx
571 QUAI • 13 addresses
10/28/2026, 11:17:59 A.M.
Biggest whale alert
774 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:14:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
All transfers in this selected minute
7 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:14:59 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Tx: 0x001e00a1836693178d54d8c9d5ec86500a58a4d0287927f9d0b50242084705ee
113.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:14:58 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065001e6d251995c405d88976359bfdfa0bd4d8cd20e907c2a3c65308520a38
100.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:14:58 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b005efcf59a36f5ac56e4f49915197d08b8deb61a9c107f1f5ce665cd4a5a
120.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:14:58 A.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000059ff26909988da841b3d9210f96ec8cd678352f779da7add8055fa5077
774 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:14:58 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x003f007b552b76a11f23d8f8e75c8a9d64c66dc378707b5cee4ba807202e4f59
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:14:26 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00C5FD2c22f84177323Ee5BabB7aA3a57cdb3703
Tx: 0x002d0042c646a9da7b3ac8480c456bebc57ef671221e35d3983916264cfc6509
774 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:14:26 A.M.
From: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
To: 0x0041650332D399883bf853de8Cc11D2516F5D47e
Tx: 0x002200791eb9231a2df5f1c5ac34949779d8b4b4e45faa4c08395b482c35e73f