Spike bucket
10/25/2026, 2:54:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 2:54:00 A.M. to 10/25/2026, 2:55:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,459.95
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
2.4x above local average
3.2x previous 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
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
14,459.95 QUAI
350 QI
Avg confidence
70.4%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 14460 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
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, 2:54:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,048.26 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
7,048.26 QUAI across 1 visible row
Known watch context
MEXC hot wallet
Net receiver
Exchange
6,974.49 QUAI across 5 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
4,394.86 QUAI across 1 visible row
Known watch context
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net sender
Unknown type
1,153.95 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
2 repeated flows • 350 QI
Type concentration
To exchange: 6,974.49 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
9 tx
14,459.95 QUAI • 24 addresses
10/25/2026, 2:54:25 A.M.
-1 min
8 tx
4,559.18 QUAI • 22 addresses
10/25/2026, 2:53:19 A.M.
+1 min
1 tx
0 QUAI • 17 addresses
10/25/2026, 2:55:29 A.M.
-2 min
8 tx
4,269.43 QUAI • 25 addresses
10/25/2026, 2:52:15 A.M.
-3 min
2 tx
3,176.01 QUAI • 15 addresses
10/25/2026, 2:51:10 A.M.
+3 min
7 tx
729.79 QUAI • 23 addresses
10/25/2026, 2:56:33 A.M.
-4 min
8 tx
2,134.6 QUAI • 23 addresses
10/25/2026, 2:50:06 A.M.
+4 min
Best candidate7 tx
18,943.7 QUAI • 21 addresses
10/25/2026, 2:57:37 A.M.
Biggest whale alert
7,048.26 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:54:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
All transfers in this selected minute
9 transactions
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:54:32 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x005400a4cf799559fdcaf190b684c093a9e71b3352b520fdda3ba5fbbfc44f78
7,048.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:54:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0018005d5fbfb0583c9c750b1acc21941decbebecd533528645c86994707516d
437.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 2:54:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x007400239f5eac2b455d338c38a3d5cde4d5c635ec4279b2d6106eaf92e5f385
4,394.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:54:05 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072006be7493d6b1abf9e900c3c0a4a4cd04e22c3bf80fddaae487e3ee1eff3
519.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:54:05 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f000efb761a13bd6de43ce3f5b75e74cec4815afab6525249d1b1a57cebac
406.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:54:05 A.M.
From: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140059011b69e0e1516fe986168953e3d3604390377cba7e66dd8c8255a2ba
1,153.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:54:05 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070035ee2ea66c67788f67a4dd9e9fdbe2d3c3adca5efc13658fd061678ab5
499.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 2:54:05 A.M.
From: 0x00472f48CFe296A853704de71F5f7756ad790d9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019003e4107a095a3df782814578eefc0826038a003344e062d985b90de0571
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 2:54:05 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x006d0009acccfc7b08ea8ebdefad5285e39b461190d6887bbdb6481d70c882a3