Spike bucket
10/25/2026, 2:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:29:00 A.M. to 10/25/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,925.53
Unexplained QUAI: 0
Explained QI: 1350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
1.2x above local average
2.6x previous minute
1.0x 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
13
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
8,681.44 QUAI
1350 QI
Avg confidence
69.1%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 8681 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Moderate evidence • Source coverage not explicitly available
Based on: 1 related signal • 32 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/25/2026, 2:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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 (distribution).
- 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
11,633.36 QUAI across 3 visible rows
MEXC hot wallet
Net receiver
Exchange
11,227.08 QUAI across 17 visible rows
Known watch context
Kryptex miner
Net receiver
Miner wallet
10,955.9 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,562.62 QUAI across 3 visible rows
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net sender
Unknown type
3,435.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd
2 repeated flows • 700 QI
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00E9506128a46D516b1f3cF50a97554f476593D4
2 repeated flows • 350 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 11,227.08 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
0 tx
0 QUAI • 14 addresses
10/25/2026, 2:28:43 A.M.
-1 min
7 tx
3,289.53 QUAI • 28 addresses
10/25/2026, 2:27:39 A.M.
+1 min
13 tx
8,681.44 QUAI • 26 addresses
10/25/2026, 2:29:48 A.M.
-2 min
12 tx
8,732.96 QUAI • 24 addresses
10/25/2026, 2:26:35 A.M.
+2 min
Best candidate19 tx
20,244.08 QUAI • 32 addresses
10/25/2026, 2:30:53 A.M.
-3 min
10 tx
13,759.34 QUAI • 25 addresses
10/25/2026, 2:25:31 A.M.
+3 min
4 tx
2,191.68 QUAI • 18 addresses
10/25/2026, 2:31:57 A.M.
+4 min
5 tx
646.2 QUAI • 24 addresses
10/25/2026, 2:33:01 A.M.
Biggest whale alert
10,955.9 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
All transfers in this selected minute
32 transactions
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:29:49 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x0044008194bcde96ed6491a8a1bb3b5d1102b57b9fbc0f78a9f270c1a59bd6a5
10,955.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
Tx: 0x00450068c79b501b7744ddc0348105762c0c201648d8fb0873a112e9ae2a85e7
218.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x003700650f5f48036f43026843133a1d6d8e1c7e4f302990155fa00960f48210
2,937.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0072007bdf3d5a1b861bbbb1989422e81f5731fbb16b0e752922495fd58d918e
449.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c003d9ee2c72332bb990a5406922ca5aef8e9de716a35a5dc7b7ddec1cf13
523.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250059c434a0e141dd887d87d1d7337e0f7ab93b94d60a3cd2bdf87296122a
586.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023001da06c305114bd0f05d70b9f9f724dfec322139976e6bf056eccc429eb
198.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c00713846bd9d62d372cb7c0d4f3806f13592c7c509d7ab0875f5a28fa5bc
359.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x0023A3549418d020b2A3DbEe0b17fCF2687DC429
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a002ff3440a2859168e151d5c9fc442236a87eacad0c65a29a3e0139d6b8d
557.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700284d949a4a734bc42f820367cc82cee7d251aecf6effaf6cf2f1c2a2b7
155.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x0070bf09F47467A0D0Fe3052D9D56009dA17eB50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053004ad4b6469ac9ac9b8319dec5ecbe2c9c1ecd7ec7c55bb6fb9a5a7e3432
542.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000200630640115dc4b7f480fb9153892dbccf1d2d4dd6c5c59e6b5076c984ac
105.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062003cd694be7ddecbb782441b04eb5359d2f1c1fa0ee205e05d8ce9255e65
161.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00390014b7378d2e487bb24a8d711174f1c23fd389922d14edd9702cefd40bb3
1,300.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000646f01a2ff9dde81fc13424e5f9e98046a5114da06f1d8d043ff5454ef
133.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f00695a6d3922014ab74b5e35fbbd79c456d7ff617287763f65bc5af3732b
206.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x00651a37e97E9eB2881DEB163F971e82D2038056
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b002a11224d4f246723326f187b228bbdc08d354d2d0bc02c9e4cea19ade1
619.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330048a6840eac507933bba7d89a06e1269f5563a38a047fed3da53eadbaa0
234.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:48 A.M.
From: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0056d95d1db83d8a71adcd298806e2f2e6b18c2c84e0cea7d9d7235a320f
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:29:43 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002a008bf1fddbb78352267982d8ebbc0706f8bf5815fcf5427497facddd1c89
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:29:43 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd
Tx: 0x003200d08dc06502d6e0c512df5b8930ccdbc1e19bdf703f9c20390229650f12
2,342.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x007c007204e859ebcb69e6884747138182e327ecd8e52cb4afebb8392e138b8c
160.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007A4d520a7eCDe384f6F3FCA494EFDB16DA54C5
Tx: 0x004b001498dc6d9191d6be56e70627aa45ce76acc8fe6229e4b41d1e92e9f2ba
195.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029607F000d0Ff633844DCb99bDD418FE9d6090
Tx: 0x005e007e372b8bdb72eee54948360e090d045208d5d6d8b44e399a59b6b3f2cd
1,659.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:32 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071003e5103dd66f6f3f1dcefb0b39f7efb4269431451f796b837f1d94d53de
3,435.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:29:32 A.M.
From: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006400052d09483763e5769c61b46259ef78f13a1a938eab1b97ee2462676553
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:29:32 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00E9506128a46D516b1f3cF50a97554f476593D4
Tx: 0x0020005626a5242e90732c2a3115ce09a8beac56e9cfebd51d07c432e088f1b4
482.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x0002007220b9c9e3a6eea162f840c6141f8879412905e010608f437070dd3010
282.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00269521537275f200d7411206Ff6d4745d0f288
Tx: 0x001c007ac5172a5250abadc17fc21b3e4b245dfe24cc1766091524bd1a91f0c1
122.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:29:24 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x0009001e07e6eda261693a45bf491198e052990ad8c36d92106f94e67a56749d
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:29:24 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00Dc31cC7108e297b1F324bB48d967D47ef8bEFd
Tx: 0x0033004d66d9d349f1a3b103f629cb9c2f438442b97d89b489d736019a92d3da
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 2:29:24 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0032001132ff4059daf631f1e67c8c4dd002aa93dcda2e0b676767e26856d2d4