Spike bucket
10/23/2026, 2:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/23/2026, 2:12:00 A.M. to 10/23/2026, 2:13:00 A.M.
Partially observable spike
low confidence
25% coverage
Coverage
Explained QUAI: 6,075.14
Unexplained QUAI: 18,093.57
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
1.6x above local average
3.5x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
17
Observable rows
7
41.2% of bucket activity rendered as rows
Unique addresses
28
Asset volume
24,168.71 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
medium priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
Dominant behavior: distribution
distribution + low confidence + 24169 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 37
Why this spike matters now
Top actor concentration around 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x00113779F529bf3CDeb13526dBa2de336e8C7dfb.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence low • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 10/23/2026, 2:12:00 A.M.
Coverage gap high (75% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • transfer sample depth is limited in the current window • observable coverage remains partial (25%) • 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
3,225.65 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
3,225.65 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,343.33 QUAI across 1 visible row
0x0015aa85A936226ec7Ec4224f8Ca4A9639708DBE
Net receiver
Unknown type
1,343.33 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,027.61 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 478.55 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: Partially 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
48 tx
23,758.77 QUAI • 59 addresses
10/23/2026, 2:11:39 A.M.
-1 min
6 tx
6,894.35 QUAI • 20 addresses
10/23/2026, 2:10:34 A.M.
+1 min
Best candidate17 tx
24,168.71 QUAI • 28 addresses
10/23/2026, 2:12:45 A.M.
-2 min
60 tx
17,966.31 QUAI • 74 addresses
10/23/2026, 2:09:30 A.M.
+2 min
4 tx
1,414.92 QUAI • 18 addresses
10/23/2026, 2:13:49 A.M.
+3 min
9 tx
11,440.31 QUAI • 17 addresses
10/23/2026, 2:14:52 A.M.
-4 min
9 tx
21,535.44 QUAI • 24 addresses
10/23/2026, 2:08:25 A.M.
+4 min
16 tx
17,046.68 QUAI • 32 addresses
10/23/2026, 2:15:56 A.M.
Biggest whale alert
3,225.65 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:12:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
All transfers in this selected minute
7 transactions
3,225.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:12:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x003b005c2bcefc83d32165019c415d3301d54004ebb9aad94b8d85f4618fe390
1,027.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:12:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x00080005c8f7b5d4f7cd47313101508d831ab95d47b2530e195b751b526a3ed9
1,343.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:12:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015aa85A936226ec7Ec4224f8Ca4A9639708DBE
Tx: 0x00100059458d0c8e43dd0abbfecf5e4117dd821ceb91022539e25c0e4b27af9d
144 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:12:20 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00710029ad24ebd8e6220de720404e20743021f5b809b2997ddab586c9f6817e
128.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:12:20 A.M.
From: 0x000D852Db84134C988dd36e091871992121baF46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000900237ae014b46431d6cfa8355394aec6c41eca46ecadb93f5c81646c16a5
100.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:12:20 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0019a2310311d203b2e154ddac1a4b17e1f800b7655646b5e13f9137d5b0
105.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:12:20 A.M.
From: 0x0026175E0e8Fd99b48A94ac133492F83eD9FD017
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f006bfe4db3975f64ad8300ad0e17d88bfd2a91b256021d7b44910f0c3fc2