Spike bucket
10/30/2026, 4:39:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 4:39:00 P.M. to 10/30/2026, 4:40:00 P.M.
Fully observable spike
high confidence
0% coverage
Large spike
Coverage
Explained QUAI: 875.03
Unexplained QUAI: 399,124.97
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
7.5x above local average
457x next minute
Largest nearby bucket
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
1
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
400,000 QUAI
300 QI
Avg confidence
71.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be • 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8.
Dominant behavior: distribution
distribution + high confidence + 400000 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be • 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8.
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 • 4 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 • Thin source coverage
Last updated: 10/30/2026, 4:39:00 P.M.
Coverage gap high (100% not covered)
Based on: 1 related signal • 4 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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (0%) • 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
0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
Net sender
Unknown type
492.46 QUAI across 1 visible row
0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Net receiver
Unknown type
492.46 QUAI across 1 visible row
MEXC hot wallet
Net sender
Exchange
377.56 QUAI across 1 visible row
Known watch context
0x003e0c88BEe4E11290532735734Cf908Ed2987BD
Net receiver
Unknown type
377.56 QUAI across 1 visible row
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
300 QI 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: 377.56 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
Best candidate1 tx
400,000 QUAI • 17 addresses
10/30/2026, 4:39:14 P.M.
-1 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 4:38:10 P.M.
+1 min
4 tx
875.03 QUAI • 18 addresses
10/30/2026, 4:40:18 P.M.
-2 min
1 tx
0 QUAI • 21 addresses
10/30/2026, 4:37:06 P.M.
+2 min
2 tx
25,200 QUAI • 19 addresses
10/30/2026, 4:41:22 P.M.
-3 min
2 tx
1,000 QUAI • 16 addresses
10/30/2026, 4:36:02 P.M.
+3 min
2 tx
0 QUAI • 14 addresses
10/30/2026, 4:42:29 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
10/30/2026, 4:34:58 P.M.
Biggest whale alert
492.46 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:39:43 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
To: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
All transfers in this selected minute
4 transactions
492.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:39:43 P.M.
From: 0x0040c35f62A5b192F3b0343Fe28c605bBA6242be
To: 0x0056Df2a04C03734dbBE42542f30EA6A5DdafEF8
Tx: 0x00170073339b2885c43c9e38da8e31f7d494aea82ec1b6895ca6b8f7223119aa
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 4:39:43 P.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0019001adc1287d72975488b5b207d2ba1b2f7ff27ae6c821347e360f331c79a
377.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 4:39:43 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003e0c88BEe4E11290532735734Cf908Ed2987BD
Tx: 0x006c00046176345edf95f91ab69c4cae5e828ce3618b39c5aefa2b8f6f833eb6
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 4:39:43 P.M.
From: 0x00517b3a9dA706632551e5aE147e3ff7a87dC3AD
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004e00691bca17209b491c1d8eb0102fb745bd189ef11a4a848dafa7a49581f2