Spike bucket
10/28/2026, 11:51:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 11:51:00 A.M. to 10/28/2026, 11:52:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,064.28
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.5x above local average
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
2,064.28 QUAI
1000 QI
Avg confidence
87.3%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0020BdF125303a076Ec0648E186eD6fA85687D66 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 2064 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 0x0020BdF125303a076Ec0648E186eD6fA85687D66 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
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, 11:51:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: address-path-single • 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
0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net sender
Unknown type
1,064.28 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
1,064.28 QUAI across 1 visible row
Known watch context
0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Net sender
Unknown type
1,000 QUAI across 1 visible row
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
1,000 QUAI across 1 visible row
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
2 repeated flows • 700 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 1,064.28 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
0 tx
0 QUAI • 12 addresses
10/28/2026, 11:50:58 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 11:49:54 A.M.
+1 min
6 tx
2,064.28 QUAI • 21 addresses
10/28/2026, 11:52:01 A.M.
-2 min
6 tx
3,376.85 QUAI • 17 addresses
10/28/2026, 11:48:50 A.M.
+2 min
Best candidate3 tx
14,348.1 QUAI • 19 addresses
10/28/2026, 11:53:05 A.M.
-3 min
2 tx
12,000 QUAI • 19 addresses
10/28/2026, 11:47:46 A.M.
+3 min
1 tx
0 QUAI • 18 addresses
10/28/2026, 11:54:10 A.M.
-4 min
4 tx
1,594.73 QUAI • 31 addresses
10/28/2026, 11:46:42 A.M.
Biggest whale alert
1,064.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:51:19 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:51:41 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004100995804220ab8ae2c46711b93d8e702bed09aff54c6bd0abe67d8753823
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:51:41 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
Tx: 0x007c00978531a11972faae864083d08b058acf857f0586cfeddfd40b22a2a2fa
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 11:51:19 A.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0048004402e4eff8dd0c9be2e67daced31148a866f3704e5ed19c7dc18465854
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:51:19 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
Tx: 0x0028005b30f6118ebf36b94330750d20c94eeefe89ca69302b7d0048e02ab25b
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 11:51:19 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002300558cf54c274e2766bf7ed826269410f13f2ae7fa382db08c2962b3da00
1,064.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 11:51:19 A.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004900183f94f7aa07691685adebbbac44db3d36b3bc35f8fd25cd8464226dc5