Spike bucket
10/30/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:05:00 A.M. to 10/30/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,651.73
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.7x above local average
0.2x previous minute
0.7x 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
11
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
6,314.18 QUAI
800 QI
Avg confidence
70.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6314 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0 (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 • 14 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: 10/30/2026, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,492.89 QUAI across 4 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,615.84 QUAI across 4 visible rows
0x004e7806d75DC7901263A152b7da596a06E196bD
Net receiver
Unknown type
2,180.16 QUAI across 1 visible row
0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Net receiver
Unknown type
2,157.76 QUAI across 1 visible row
0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Net receiver
Unknown type
1,945.29 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0
2 repeated flows • 800 QI
Type concentration
To exchange: 0 QUAI
From exchange: 425.2 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
Selected minute
11 tx
6,314.18 QUAI • 23 addresses
10/30/2026, 3:05:29 A.M.
-1 min
Best candidate21 tx
35,988.28 QUAI • 37 addresses
10/30/2026, 3:04:24 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:03:19 A.M.
+2 min
14 tx
9,683.29 QUAI • 28 addresses
10/30/2026, 3:06:33 A.M.
-3 min
7 tx
14,792.3 QUAI • 32 addresses
10/30/2026, 3:02:09 A.M.
+3 min
7 tx
2,676.2 QUAI • 24 addresses
10/30/2026, 3:07:38 A.M.
-4 min
3 tx
8,122.52 QUAI • 12 addresses
10/30/2026, 3:01:04 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 3:08:43 A.M.
Biggest whale alert
2,180.16 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
All transfers in this selected minute
14 transactions
510.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x007f0028f2b1004f3edd834e9db3b67417aa33b711fd7751ede7d932a00bff6f
2,180.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004e7806d75DC7901263A152b7da596a06E196bD
Tx: 0x0063000da5c3ce98c8752d40daa8b9d3144ace132d11a41c06606e4527c575b2
391.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x00400012050e31623e9a3c56d07c9035f5b1d9916721a4353ef821fee5229ed1
314.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db
Tx: 0x002100277a5dc22900def579f2e43e72aa1d30bb9cffa5a90efe8df28a7c6ac6
113.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:05:42 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x000b0005b6507873668e55f73d785b1bc0db3d03820a73d6a04336d4f8da9ff6
2,157.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004df88EEb4d10955204645271e8dD7fD3A15BdC
Tx: 0x005600700eea6d0cf661688d334b8846553b4da43fc00a40b38c04b120d99e80
768.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x001b0011d8ff2d353808baf6884fad3205ec7458b2df4425a29af62e0e9ae7ab
425.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:42 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00005b7BacDd3A673EEfB26ABA15fa5919E670c8
Tx: 0x00270016b92c17eeeac52389ca24677d6a6b009700a1ebfb305f7e9469898882
3.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:05:42 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x00366e7Dd84889F9708780F86bfCc407701EdCFb
Tx: 0x001e00479be4815caa2f9a0bf73fd5828db74c54a71b3856055736073f38cffc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:05:42 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0
Tx: 0x007e00555d02d40ecbb4e851b65443a68abdc0e91d478d58bb6c728084ce508c
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:05:19 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004a00a4df29f3e96cad1a134d0ce534fa58d4f8cff8492861dce593923fef8c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:05:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aa434B51549f8cc93CEd5afeaD0F159742E8f0
Tx: 0x0066009f88e347005081e764f538e9a1f0125e89534ca761a6bf37b5d3aab1a2
1,840.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Db113f1738A100c99b14aB14e0C1fBbb979B7
Tx: 0x0006003b22ced887dd9d75b4b7fb96cd18c4be884aea598fab00fa5e96e0a63a
1,945.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:05:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x00410072906445ef5f112546648872334b8fd65cc19ade1fb58c1f8b2a40c058