Spike bucket
10/24/2026, 2:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/24/2026, 2:17:00 A.M. to 10/24/2026, 2:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,226.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.2x above local average
0.3x previous minute
0.2x next minute
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
17
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
3,245.95 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + high confidence + 3246 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 17 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/24/2026, 2:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (distribution).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
11,518.31 QUAI across 7 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
7,111.94 QUAI across 1 visible row
Known watch context
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net sender
Unknown type
1,756.36 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,075.9 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
987.91 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,518.31 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
3 tx
3,245.95 QUAI • 15 addresses
10/24/2026, 2:17:11 A.M.
-1 min
8 tx
9,434.11 QUAI • 19 addresses
10/24/2026, 2:16:07 A.M.
+1 min
17 tx
14,226.84 QUAI • 34 addresses
10/24/2026, 2:18:15 A.M.
-2 min
15 tx
25,786.28 QUAI • 34 addresses
10/24/2026, 2:15:03 A.M.
+2 min
15 tx
12,318.67 QUAI • 31 addresses
10/24/2026, 2:19:20 A.M.
-3 min
9 tx
7,099.26 QUAI • 12 addresses
10/24/2026, 2:13:59 A.M.
+3 min
Best candidate19 tx
28,391.34 QUAI • 35 addresses
10/24/2026, 2:20:24 A.M.
-4 min
13 tx
7,700.45 QUAI • 29 addresses
10/24/2026, 2:12:55 A.M.
Biggest whale alert
7,111.94 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
17 transactions
275.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x004800657be927e8e1324fc4f74651052680691287801f19d7f01a83b786ab2c
223.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001c9765Baa98a952401E23a32055617bCE29d78
Tx: 0x000b0045e9f29fccc59e31cba19de3c80c918b33606b101340ed2c944025725e
466.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0026b01465ae409FB89124cb9E45A180DEf5aA1b
Tx: 0x000b003de6e3be3fcad8ad328da9d48ade83d7d5708f685bc9dfd3bc13ff06b2
1,756.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044002071c2536b77be3ba72c7fb4cc4ce65df2a871bd28ea118095ab4c85fe
907.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00012a0e13a1b4fd41afffa1f4a9ecb4b964610cfbfa31d31e70423ebb9f
7,111.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c0035b051195145de7c9c342d12d806804f079f7d53d51ec988797ba1a8cc
223.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d000ce7b2333ab3c81fa0ab78a0f018a04ba14c1b1984c554749002975b81
633.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380005e44fdbc09ee432f0f0d6755794086a5f068985b1b922cdd796c1da21
615.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045004d4341b3af3000f172bbd89e0b29886d1110778ec0fbbf79119e8f0655
270.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480006403dd65fa4a8a3d09d9d6336214462db0f5c33583c85ba19e6676262
0.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x002421a135338777A2A26f2fb6f5ca5FEa8CA7d3
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002f0010160c4ed71c7cda54cb07b553ab1cf0a361db09f7fe58009239faeb08
1.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0072005f83401eabe978bce2da0592e6a1b85cc5864ead6313525292338f12a8
6.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000700699d749a695a428881b455f37aa263f31a063d3b28d76e4cdcd64fa761
1.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:17:37 A.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001e000db3dd86e47ff473ed3d72726147ff1ac4ca85517b8f08d2a877396377
520.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:17:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x000100728a53bbe72458870dd8be89551d73d1cbe93d6ad02e8c98033bf4c1d7
800.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:17:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x00520033261ae17bb631405751879bdef23861a11c804399f39f9bb44013e7c5
410.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:17:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x000e003b6a8d4710388e11219a29a728f5beb1cfb92dc12ab7eedb6bb3889a24