Spike bucket
10/25/2026, 2:12:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:12:00 A.M. to 10/25/2026, 2:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,697.24
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
0.8x above local average
0.5x previous minute
1.0x 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
16
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
8,354.12 QUAI
350 QI
Avg confidence
66.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8354 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 19 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: 10/25/2026, 2:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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 (mixed flow).
- 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
5,894.51 QUAI across 11 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,164.84 QUAI across 2 visible rows
0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Net receiver
Unknown type
3,444.8 QUAI across 1 visible row
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
1,720.04 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,449.05 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,894.51 QUAI
From exchange: 0 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
16,945.85 QUAI • 29 addresses
10/25/2026, 2:11:34 A.M.
-1 min
Best candidate53 tx
17,570.72 QUAI • 68 addresses
10/25/2026, 2:10:30 A.M.
+1 min
16 tx
8,354.12 QUAI • 36 addresses
10/25/2026, 2:12:39 A.M.
+2 min
11 tx
9,550.26 QUAI • 29 addresses
10/25/2026, 2:13:43 A.M.
-3 min
53 tx
11,582.39 QUAI • 66 addresses
10/25/2026, 2:09:24 A.M.
+3 min
9 tx
2,564.81 QUAI • 22 addresses
10/25/2026, 2:14:47 A.M.
-4 min
12 tx
15,186.33 QUAI • 33 addresses
10/25/2026, 2:08:20 A.M.
+4 min
10 tx
7,126.16 QUAI • 29 addresses
10/25/2026, 2:15:52 A.M.
Biggest whale alert
3,444.8 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:12:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
All transfers in this selected minute
19 transactions
235.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:12:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002CEc8C4df92b406c2A9cb6f64C5f8c510761Fe
Tx: 0x0008002f023ac52465ee8885a7896604e116e22e662085173660e0e46fe742cd
3,444.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:12:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Tx: 0x0024002294a94542963abbd7c156bfcfa31b5954a7d29c6bf0f2ed13310076ee
662.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:12:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x000a001736acb7bb92a0c9b6fda2fc87344c99b1d5e509455bceb55b8fdae93a
2.42 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:12:10 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003e00cf589d4731f5330e0ff9444777348775938bea426e49a2123d1a20db75
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:12:10 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00D2785eDeb91284A75c1D2bD9334fe466f4FA47
Tx: 0x001900f58afaeaff8d759199467092af4ee529e20a52e60d09a9f9c898c4b826
271.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x0032006b2e73140ff12b6b30719bd6f856e483d7630cd8c5bd28eb3165926360
1,720.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x004b000153bb72f5d5f9c8a6f6b0bdeaef836accaa241f2cec5b2595c22c3dda
467.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x0068000f1eb813548d27181b22d123dbc70d96ec2c322ab2e21c0432945303bd
1,113.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00447a9da1709a27b0fe4f019b5c3006d511756f84c8c9af1a4094fa83b9
103.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x00298D6AEfA986A87160d7D5061428ec17ab9309
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027002c11f9c2abc3201c1798e8c95dad916027b4c1abe975c4ebb53ae90809
207.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049000b5ae81938f24e4331c370c2289c5a0171abcc0219964de586ba67443f
104.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022007dc1dc96510807aa635aea9dcdf50c0115def5717070057b239cd269d6
183.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0064c29c1bb444b118d37e844594eb96b33a6749abb84622e17bb842e89f
943.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067005e127d1cddf3a5af9f085ef3265e2dc0d3367e99a3e1ec6f9642f9c0c3
594.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0063d70d58f35ee8ed3e629d93270506325394fd97804660372826732611
549.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0072d21a58740cc7af2337a6b92ef85d19d287ad0bc4c18c527391711c27
144.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0014ce827f931e2131a87784153b165bfaa2ab130192223b49003d771559
1,449.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d005a89340c037ccd429fedce30c463dff4becc5a13da857211e69fb2cbea
500.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:12:04 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d004596c420b82d95673c4af425d59f3284ae4fa9233f9ed084745d3991e8