Spike bucket
10/29/2026, 12:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 12:11:00 A.M. to 10/29/2026, 12:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,727.39
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
0.9x above local average
1.6x previous minute
1.0x 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
33
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
867.99 QUAI
300 QI
Avg confidence
63.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 868 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 39 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: 10/29/2026, 12:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
867.99 QUAI across 31 visible rows
MEXC hot wallet
Net receiver
Exchange
859.4 QUAI across 6 visible rows
Known watch context
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.48 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.48 QI across 2 visible rows
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
257.22 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 859.4 QUAI
From exchange: 0 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
-1 min
9 tx
529.16 QUAI • 25 addresses
10/29/2026, 12:10:26 A.M.
+1 min
33 tx
867.99 QUAI • 48 addresses
10/29/2026, 12:11:31 A.M.
-2 min
43 tx
1,154.13 QUAI • 60 addresses
10/29/2026, 12:09:21 A.M.
+2 min
7 tx
886.83 QUAI • 19 addresses
10/29/2026, 12:12:36 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
10/29/2026, 12:08:16 A.M.
+3 min
Best candidate2 tx
3,764.06 QUAI • 17 addresses
10/29/2026, 12:13:40 A.M.
-4 min
2 tx
0 QUAI • 15 addresses
10/29/2026, 12:07:12 A.M.
+4 min
4 tx
121.73 QUAI • 24 addresses
10/29/2026, 12:14:46 A.M.
Biggest whale alert
300 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
All transfers in this selected minute
39 transactions
148.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:11:39 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079003ec4f13cd9973fca988fa54227b3aa2cd40933ae38c418b9daf8e62635
126.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:11:39 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055001a4c93a6731f7b9221b82ea98a00115184b08284752bddfb270c1c3c3a
257.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:11:39 A.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051007529e97ce400bcd9298701d3341b80c0ad48b8308fb620328133e1be4d
110.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:11:39 A.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e003cd7efef59be806d2a35f2c5e6137d883ccc41cd044e6e43e453b1952f
102.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:11:39 A.M.
From: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370078c8cffc8409433694c8711d67b2976b824cd5eb8ccee3d140d34187d5
113.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 12:11:39 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180023e605732fae49ed4780b2228a154e7f380203c4f96173050c72a68e6e
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:11:20 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000600c5a55d006c46f5aae0957a95d275551b059790f89d7d621f65ea8616df
18.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005d002d0f733603cf07138731370fc6f6948f365b165d62c91be5be4af6266f
7.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0018002a80eb94d790ae146f77d43552edb3fe00067e51b80ac25dd9e5e036ad
20.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x005a0021a91750d73d54f59bb496dfb4b9fe10c06ea7ce6f2415da9bd8d7cc66
9.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x0046004e8f9f82203a2ff164a1a4451c0739fed60b6d58602a5da2d2280d0dae
5.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006A94eac5270A16339F549994537DD907cFE0B6
Tx: 0x0051002a119a1320f8b482279920021dafabc1e489d21711c877efb10c47bf8a
9.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003e007d990e6d20c99f40f00e446b1ad353fd5db3d0d3b20909bcc121da79f0
9.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x00610050a48f16425a21913d0e486ec94c18b81442ebc219def2779eea65d8c1
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0051D9237c244E1ef72649145D04989b4B4cCdC1
Tx: 0x0044000e0db9010b46b0d3a126af812fa3e124b35ec860376ac0155f13104939
5.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
Tx: 0x0013003b56900f9b7509a8b545b981a14baa450fcae175ad0048f9ee9c4dc854
4.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00216E8aBB9008cE39A2A6cabB37387ccc75d732
Tx: 0x002f005790628e43b38b06eef9ca14dffa6732699a34ff4bf9aed9e33f437f65
9.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x007e00771a5ead6733fa54a588e23b6c2587534ec13d391baeb439658c0028b9
103.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003cd62B9728fbefde39dc064cb8a11f113cC5f1
Tx: 0x00510005b517daa21f59fdadf77817a475888a34b256080f51ad2867307a1ef2
55.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x006d004c5f57d56a47354e31861c95e8e85f89f9a9802a8589286ea7150ecece
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006a00439de919afb17ebd5dc0098d3590d3bfafdbe091c0a5ef065d114aafa3
4.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00680045f59679c16e7221e7391f412ded7dd0e896ac0b3f86c4820112614815
8.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0051001b3bc7e954ce3423eb1e444c96d7d34dd6ccff00e18812fa965b2787b4
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005529e6E13B3A8D2Dde36eeBE75846264325c35
Tx: 0x0013004a516a2ca51953855ef6ff88632017a66b9d46ea4d4f64287e8cf487b8
13.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x005e0008a9eea839de7669df3e6289b8bb351bd3d69332cdcf79465c2f735bd6
24.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x001d0049fb3be5c8f5c0226627bd59ce3498a64be76d37170aeb2c8ce54a6be3
4.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0016443c435F482223b91e0b4D2d64EE8b3F2242
Tx: 0x00650037d62829c4d00b308e85bcf518bf04c92bb67891990b6f08f7e08b2832
24.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x007f003fda493a6c863ca9586120f387b064d6e78d7390c171c0d6c9949d04ac
21.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x006d00486d64ea36918f3ba09c3127fb3a6f207d0326f8763895dd4a41ff3e27
20.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00270009d827642e2c1fceaf1b47b3178ded574cee276527dceb26a95360024e
44.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004f0017ca1b276051443509278b18c93204160275c270d43f877f94e16110d6
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B855F9C4f10130D99E19C21f7c7dDFC2955E6
Tx: 0x00030059cef56e3e148965f9ae2f58abf1fe9b6debafc42cea318d5fe90d98fa
48.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x003e00799801dd54f104f6fa5ae23db55df7e573fb1f63dc75ad25f455e36d49
17.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0044007ee2af16dd26740516a8f397e3d006e6ceaf4ffead5772e4966310f784
95.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x004b000b229646499032e66ded6bd4a889540de1768880f6ef5833b8007e12dd
34.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x005a002e1add660b23eb2a8ef589826cce5d35793ad42a34d6e82f694a31eeb9
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0042000960f446ec3c223f2d601362103cfdb0cfed4b6d3ecd0f5340414329cb
210.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x00010025487241d01dfb047ad8d6e42715210f6ade6147f8d3dfd53ce37c185e
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 12:11:11 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00360048111ea3754bc4f54fa14b067110514afeab64219a8235fc94c1f0df7e