Spike bucket
10/29/2026, 3:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:17:00 A.M. to 10/29/2026, 3:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,290.17
Unexplained QUAI: 0
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
1500 QI
Avg confidence
72.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1 (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 • 15 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, 3:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,806 QUAI across 1 visible row
0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net receiver
Unknown type
7,806 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
6,317.86 QUAI across 7 visible rows
Known watch context
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net sender
Unknown type
3,637.34 QUAI across 1 visible row
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,200 QI across 3 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
2 repeated flows • 800 QI
Type concentration
To exchange: 6,317.86 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
10/29/2026, 3:17:24 A.M.
-1 min
3 tx
1,397.35 QUAI • 15 addresses
10/29/2026, 3:16:20 A.M.
-2 min
Best candidate5 tx
23,920.7 QUAI • 16 addresses
10/29/2026, 3:15:17 A.M.
+2 min
21 tx
17,255.79 QUAI • 34 addresses
10/29/2026, 3:18:30 A.M.
-3 min
8 tx
2,332.87 QUAI • 21 addresses
10/29/2026, 3:14:12 A.M.
+3 min
4 tx
666.87 QUAI • 24 addresses
10/29/2026, 3:19:35 A.M.
-4 min
12 tx
12,888.76 QUAI • 29 addresses
10/29/2026, 3:13:07 A.M.
+4 min
7 tx
2,804.89 QUAI • 16 addresses
10/29/2026, 3:20:40 A.M.
Biggest whale alert
7,806 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:17:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
All transfers in this selected minute
15 transactions
7,806 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Tx: 0x0077003ab0ce607618359ac736b00f8d686e629eb50ecfa12709a2b67328724a
347.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x00270066b5f14fe31d1b8ed9a1276232d60aa29c9580349a2d762fee3d4f94aa
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x009b5e3D0b8B3C87C9f409cfEFbfBF3e0a0dD46E
Tx: 0x000e00597047df56720b835dec2a8c422d8cb016eedcb24ab907204134f27709
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002f004e3bbe8b8d6522b1a72eed6cd9e875387a8cd53091cae503aa8e00a82a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
Tx: 0x003e000904f2a656de3b2e9cfda5f877f250155acb382bc1807a73142bddd361
760 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x0002ef55BfabcD622Df8D05f173e1bdAAdA26e8b
To: 0x007913B338f8c14ef47F4C90A74768d5815E735D
Tx: 0x0003006ab14b54d79af45010734e51b1b4598a3ccc46b6efaafb19365a319970
59.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00639FCa0886Cfd72350A78c8c37D791457c0d7f
Tx: 0x00160024b2dc16c2d6e146b66b32e8d17659af0c35e6d7a72c6dc815bb6743a4
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a109C1cDBb27A578270AffA1E7aF6De2a574D1
Tx: 0x007a0075f6e69ae735997a5c53ca39c5e96472a36ee58a42a11e08fb774dfd93
1,112.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d002a57954ed2415de365bf22fad6323a6005199ee0db687a4988e1ce3e81
103.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250042c04c5e5bdeab87fea1dd8e92b2ca6484244e7495538c85d4d07b011e
558.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003800368d15bc796614fd421f66aa34fe041f69f3e20ef3202dcb57280fe779
234.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070006c3a5f2afb1f082b4ed2850bb9fb44d55cce24ee33f3106ebeca4d341e
457.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400347836a477b534765b0614ce6f69ce944e356a10691cb63ebb87a20b8e
3,637.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a006359f9a2f897f1465ca23e514cea7ab85070ad3392736e1d27d68e361c
215.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:17:43 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013005e9408f115f76a347705d5e9e7ef1cb6e4f1e0b950b89ed2abd155a295