Spike bucket
10/28/2026, 12:04:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 12:04:00 P.M. to 10/28/2026, 12:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 161.85
Unexplained QUAI: 0
Explained QI: 1000
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
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
12
Asset volume
0 QUAI
1000 QI
Avg confidence
81.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 • 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b.
No repeated counterparty pattern detected yet.
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
Confidence high • Source address-path-single
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: 10/28/2026, 12:04:00 P.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
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
700 QI across 2 visible rows
0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
Net receiver
Unknown type
350 QI across 1 visible row
0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Net receiver
Unknown type
350 QI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI across 1 visible row
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
300 QI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 110.13 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 • 16 addresses
10/28/2026, 12:03:44 P.M.
-1 min
1 tx
0 QUAI • 12 addresses
10/28/2026, 12:02:40 P.M.
+1 min
0 tx
0 QUAI • 12 addresses
10/28/2026, 12:04:48 P.M.
-2 min
Best candidate6 tx
164.52 QUAI • 26 addresses
10/28/2026, 12:01:37 P.M.
+2 min
9 tx
161.85 QUAI • 27 addresses
10/28/2026, 12:05:52 P.M.
-3 min
0 tx
0 QUAI • 16 addresses
10/28/2026, 12:00:33 P.M.
+3 min
2 tx
100.22 QUAI • 22 addresses
10/28/2026, 12:06:56 P.M.
+4 min
4 tx
75.35 QUAI • 23 addresses
10/28/2026, 12:08:00 P.M.
Biggest whale alert
350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:04:51 P.M.
QI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
All transfers in this selected minute
6 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:04:51 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E4dA58B837926Fd35b3DFCdf58eDD6AFD57F2b
Tx: 0x004300609157af63bac736d9dc4d91e2a092e4f65eedf6ac1915b1bc5e34ed0c
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:04:51 P.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00640029f2c3802ebef5af2401420a478a1ecabfe37c61a58f04866277aa7c75
47.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 12:04:51 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x006eeaE2c78cdb50cE6aDe9b765Bad370522F7c0
Tx: 0x007d0077cb1f37ee4f0a07bf9970701ff2e360cf2790c6d9025a15074e8a057c
110.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 12:04:51 P.M.
From: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c007cc7d7587b28efa81fc7c488cdd3d35e8be35c0a7e8b0137d76c22ab86
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:04:51 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00dd8F8041749cE094E79cf433Bf7d4ba659Fc85
Tx: 0x005e0012586d06aa60ba143651d15e0d2564b3cec3fff059d4f1054e6f19808b
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 12:04:51 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002d00729ad054708233aaac007a3394e5fa26f46c5eadfe2bb9a29c30dbc556