Spike bucket
10/29/2026, 8:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 8:01:00 A.M. to 10/29/2026, 8:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,567.29
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
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
3
Observable rows
3
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x005458593BD0541c874B7abE00180141EA4D52d9.
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 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b • 0x005458593BD0541c874B7abE00180141EA4D52d9.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 3 visible transfer rows
Confidence high • Source account-shape-default
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: 10/29/2026, 8:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 3 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
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,016.68 QUAI across 2 visible rows
0x005458593BD0541c874B7abE00180141EA4D52d9
Net receiver
Unknown type
706.76 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
550.61 QUAI across 1 visible row
Known watch context
0x00668C17AEEE469154b3C323082b654D94D3a4d6
Net receiver
Unknown type
550.61 QUAI across 1 visible row
0x006376781DA5Ed2A44e6c72a084daDb40706C267
Net receiver
Unknown type
309.92 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 550.61 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 • 10 addresses
10/29/2026, 8:01:12 A.M.
-1 min
1 tx
3,260.37 QUAI • 12 addresses
10/29/2026, 8:00:09 A.M.
+1 min
3 tx
1,567.29 QUAI • 17 addresses
10/29/2026, 8:02:16 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 7:59:05 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/29/2026, 8:03:21 A.M.
-3 min
0 tx
0 QUAI • 18 addresses
10/29/2026, 7:58:01 A.M.
+3 min
Best candidate4 tx
28,812.45 QUAI • 18 addresses
10/29/2026, 8:04:26 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/29/2026, 7:56:57 A.M.
Biggest whale alert
706.76 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 8:01:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
All transfers in this selected minute
3 transactions
550.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 8:01:43 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00668C17AEEE469154b3C323082b654D94D3a4d6
Tx: 0x000000066e5f5132d313607492c2613f3593bf33e72b5b0d006e8a9358cd219f
706.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 8:01:43 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005458593BD0541c874B7abE00180141EA4D52d9
Tx: 0x001d004383ba8e20df2f05f6b52baf102e5f0d2abc7ba33751bdfe38be07719a
309.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 8:01:43 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x006376781DA5Ed2A44e6c72a084daDb40706C267
Tx: 0x002f00350aae517f5fc5d395c76491d29d377b0d4f7671fdc883e056d0639364