Spike bucket
10/25/2026, 3:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:00:00 A.M. to 10/25/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 29,761.33
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
2.4x above local average
1.3x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
29,761.33 QUAI
350 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 29761 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 10 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, 3:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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
20,712.06 QUAI across 5 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
17,413.5 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,500.57 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
7,972.21 QUAI across 1 visible row
Known watch context
0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
Net sender
Unknown type
2,080.25 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,712.06 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
6 tx
3,447.33 QUAI • 21 addresses
10/25/2026, 2:59:45 A.M.
-1 min
8 tx
22,456.83 QUAI • 23 addresses
10/25/2026, 2:58:41 A.M.
+1 min
Best candidate10 tx
29,761.33 QUAI • 26 addresses
10/25/2026, 3:00:49 A.M.
-2 min
7 tx
18,943.7 QUAI • 21 addresses
10/25/2026, 2:57:37 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 3:01:53 A.M.
-3 min
7 tx
729.79 QUAI • 23 addresses
10/25/2026, 2:56:33 A.M.
+3 min
6 tx
9,464.9 QUAI • 22 addresses
10/25/2026, 3:02:57 A.M.
+4 min
8 tx
13,181.49 QUAI • 21 addresses
10/25/2026, 3:04:01 A.M.
Biggest whale alert
17,413.5 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:00:13 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
440.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:00:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x003100252478eb09be1c57b13e96fb154d689411fbd0649e18de28e9521ba7fb
528.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:00:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x004f002c8fd55499d29e25d242ca1bbd095099219d0623857b62240f57faa6ec
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:00:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x00090070da784375b8edeb677d2ae8dc8f00b132ac60e096a45bf4bd8e0614fd
7,972.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:00:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Tx: 0x0036004eda629d329dfa1fbf4f5b33afe50f0c63af629f857c3a856c8aecb1ce
108.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:00:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004a589ef5f1617D763a50dF17186aa14A79A767
Tx: 0x001e002109951cbd704d6ce8d32812fdb60f4811a1c9f49e54b3e8d949fd269a
17,413.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:00:13 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f004bda07e279f5ceb716d216e8d231f37e21c57df2aff937eacd8fce478c
306.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:00:13 A.M.
From: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044007edec8258b56fdb55f8c81b0d680cd2a878c79cb34b697da9e205c8683
417.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:00:13 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007900674b879da0697f97ae84c86a5095a40c0f6616671d88d8ed8d9580a022
2,080.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:00:13 A.M.
From: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f0001cb4bab80853a89ff33add2a1b39071b820a9529e7812b501412ddae3
495.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:00:13 A.M.
From: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057002f34f564decc5cd63dc5965002cfabe1d9e0b3890f04f8b0813ba6f4fe