Spike bucket
10/25/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:23:00 A.M. to 10/25/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,673.55
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.9x above local average
2.0x 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
22
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
9,053.65 QUAI
350 QI
Avg confidence
65.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002191B6718662eA19ab46403B8b82E3CE8E647f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9054 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x002191B6718662eA19ab46403B8b82E3CE8E647f.
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 • 22 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, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
12,840.6 QUAI across 5 visible rows
0x002191B6718662eA19ab46403B8b82E3CE8E647f
Net receiver
Unknown type
6,404.44 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
5,114.12 QUAI across 5 visible rows
Known watch context
0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Net receiver
Unknown type
3,186.65 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,094.31 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: 5,114.12 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
9,053.65 QUAI • 26 addresses
10/25/2026, 2:23:22 A.M.
-1 min
8 tx
4,557.02 QUAI • 21 addresses
10/25/2026, 2:22:18 A.M.
+1 min
19 tx
13,683.12 QUAI • 41 addresses
10/25/2026, 2:24:27 A.M.
-2 min
0 tx
0 QUAI • 13 addresses
10/25/2026, 2:21:14 A.M.
-3 min
15 tx
13,986.15 QUAI • 32 addresses
10/25/2026, 2:20:10 A.M.
+3 min
10 tx
13,759.34 QUAI • 25 addresses
10/25/2026, 2:25:31 A.M.
-4 min
Best candidate16 tx
14,081.53 QUAI • 34 addresses
10/25/2026, 2:19:05 A.M.
+4 min
12 tx
8,732.96 QUAI • 24 addresses
10/25/2026, 2:26:35 A.M.
Biggest whale alert
6,404.44 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
All transfers in this selected minute
22 transactions
108.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001Eda6B985a28e6ce542825bC5839f5Ab8E89d4
Tx: 0x0055004c17fedfdd3f3be20aa576f400873cf070ade5ad8ff317b255c7a0f583
133.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x0003000c730a275e1edb1dfad845a27be30d8725917318240caa3c8eedbf6449
816.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00249Dc146e8558f53d5a4213C30Ab3c32ECA114
Tx: 0x000e004b97064b50e12750732a720506d552af46dc51fb087538466756ffe17d
3,186.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00248987cc10EFD5ad504A818cA8Ed43079bc3D7
Tx: 0x00130015e271631e8ad17bb72615507e90b482ff80846bdf50e212bbdb3256a3
586.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0020002ad9ee8440291f19465dfe89be775de2f2c0326cea16796c975ea93059
309.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x002f0060d8e39e05c7bdb7e4114d7d97c014f88120e48b2883ae172c4612835a
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005d00802b4187943b96eebfb422c5af2bb59e5e725cbf0158e004c99f42be41
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd
Tx: 0x005b00b26766b3e9ad45a94d11434be3c7adb415b905bd58aa42f586ecded834
178.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006953D1Ab02af55cF5851BB0f593837a98EFaA8
Tx: 0x001800767648db6ffd1f23de9969821bebc546ceef19f2bcc6e6226a6085c785
620.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
Tx: 0x003d005b2a0685750ea0a521cac5e15ed6f72f1096763bc5d9c65f08e9a3fed5
111.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001c9765Baa98a952401E23a32055617bCE29d78
Tx: 0x00600053354cea6046c8300d14946691eb3ba526b1e7d1eeba235b442cea91ca
131.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: 0x004AE3864754A440F015D43d2eB7F5085c518b02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500459f4a2758b68d1dafa170fd456c8d858e16c20608b77b886efb1d313c
1,639.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004500690de1ae833824b44b08bb6e74dc6f3ffc5973b334ada91e9e1ccf3f22
1,138.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007300741ff87fc3747cd5b6bee0fdab67eab57539c09ccdc6a69b5bf5680e9e
2,094.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d007ed5e7ad1a394ae1ec312cefc399b44adc6efd60bcd281e619699b1c06
110.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:23:25 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620079db45872d2c97c76b334c452ad6485ceb393942330df75306165ba4e7
1,812.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Tx: 0x001d005081902e75111e3890e7ec175ca6b3d299eff7dd22da3956b9a07bac09
191.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:20 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00651a37e97E9eB2881DEB163F971e82D2038056
Tx: 0x005400138dec2c48d6902f03021e213012ebb5827f56ae02e25cdcee218a4556
512.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B7ebb4162a97bA4874252b6A12ecA9F73E40f
Tx: 0x0056006dcd6debef4aa2b36a16b54e9d887f49484bff2022310eb51b1b979903
6,404.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
Tx: 0x00460050bcccf045ddfc1334342947199f727f108ce4ca2bab28b328405d1455
261.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x00360020aeb8974db8614be4ae5f88ae7d7689acb89368f6c47b5f3c19559136
324.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:23:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006444C95D6DAb05aDc21158b342B75BdF79Ef4E
Tx: 0x00430058307e4ae54494ab22769ad2f891da2bbe3188693397cebf6ca07a76b7