Spike bucket
10/29/2026, 11:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 11:15:00 A.M. to 10/29/2026, 11:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 540.39
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
1.6x above local average
18x previous minute
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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
540.39 QUAI
800 QI
Avg confidence
78.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00bcc51118A46d4788aD0343863B641ae5B128F2.
Dominant behavior: distribution
distribution + high confidence + 540 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 0x000414c2062B85154030c940040FA25DfED075Da • 0x00bcc51118A46d4788aD0343863B641ae5B128F2.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00bcc51118A46d4788aD0343863B641ae5B128F2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 11:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
803.08 QI across 3 visible rows
0x00bcc51118A46d4788aD0343863B641ae5B128F2
Net receiver
Unknown type
803.08 QI across 3 visible rows
MEXC hot wallet
Net receiver
Exchange
510.36 QUAI across 3 visible rows
Known watch context
0x002315c62af82A029Bba50946D33d94AF320B772
Net sender
Unknown type
305.87 QUAI across 1 visible row
0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Net sender
Unknown type
104.58 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00bcc51118A46d4788aD0343863B641ae5B128F2
3 repeated flows • 800 QI
Type concentration
To exchange: 510.36 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
2 tx
0 QUAI • 22 addresses
10/29/2026, 11:14:42 A.M.
-1 min
5 tx
30.03 QUAI • 24 addresses
10/29/2026, 11:13:38 A.M.
+1 min
7 tx
540.39 QUAI • 20 addresses
10/29/2026, 11:15:46 A.M.
-2 min
Best candidate29 tx
2,159.45 QUAI • 46 addresses
10/29/2026, 11:12:34 A.M.
+2 min
3 tx
0 QUAI • 16 addresses
10/29/2026, 11:16:50 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
10/29/2026, 11:17:54 A.M.
-4 min
1 tx
0 QUAI • 12 addresses
10/29/2026, 11:11:29 A.M.
+4 min
7 tx
1.34 QUAI • 24 addresses
10/29/2026, 11:19:00 A.M.
Biggest whale alert
400 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:15:48 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bcc51118A46d4788aD0343863B641ae5B128F2
All transfers in this selected minute
7 transactions
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:15:49 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bcc51118A46d4788aD0343863B641ae5B128F2
Tx: 0x003500b89f77df8b3b4e5f49b3957dd02b7b648d458251d6d30dc10fd38d4d79
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:15:48 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bcc51118A46d4788aD0343863B641ae5B128F2
Tx: 0x0007006a7fdc3c69a03c1a7267cca5fc86b6e4d5db47e9d061c6e1c8400dc0fc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 11:15:31 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00bcc51118A46d4788aD0343863B641ae5B128F2
Tx: 0x00280052a117ea65eef340f353928fd9d762a908217b4a7e4944e56cdd19293d
104.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:15:31 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400009c965225e6c7dc44f1a042ad4220978b68493a792d3518f8bfd4b2675
305.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:15:31 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c001ae5be6464951593556911179fe3ef268dd4f48d157618cc1083b6543c
99.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 11:15:31 A.M.
From: 0x00425268e6F93AC858EE576892E6739A0B23153a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064005eef0c9a47fc67fe9f187ea42e41bb9779998316dd145a031c141f2615
30.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 11:15:31 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x00063508b741e15F0a10a8c0B5990B2433D01517
Tx: 0x00320043ffbc1d92c84e4c8177d7d0e5a4395b4aa99c04281e3066ff7bacaffd