Spike bucket
10/25/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/25/2026, 3:05:00 A.M. to 10/25/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,676.24
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.8x above local average
0.6x previous minute
0.8x 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
7
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
8,003.54 QUAI
350 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8004 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 12 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, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,571.56 QUAI across 3 visible rows
MEXC hot wallet
Net receiver
Exchange
4,408.46 QUAI across 4 visible rows
Known watch context
0x004C38126c89669552A626cE5982B0CB27B72689
Net sender
Unknown type
2,158.85 QUAI across 1 visible row
0x004F5B5d767E9d88a59a5455585093604dBD1061
Net receiver
Unknown type
2,082.19 QUAI across 1 visible row
0x004F01Fd339267924412f965031104BD38B59Bb2
Net receiver
Unknown type
1,930.27 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,408.46 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
7 tx
8,003.54 QUAI • 10 addresses
10/25/2026, 3:05:04 A.M.
-1 min
8 tx
13,181.49 QUAI • 21 addresses
10/25/2026, 3:04:01 A.M.
+1 min
12 tx
9,676.24 QUAI • 37 addresses
10/25/2026, 3:06:09 A.M.
-2 min
6 tx
9,464.9 QUAI • 22 addresses
10/25/2026, 3:02:57 A.M.
+2 min
3 tx
1,917.52 QUAI • 13 addresses
10/25/2026, 3:07:13 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
10/25/2026, 3:01:53 A.M.
+3 min
6 tx
5,989.03 QUAI • 21 addresses
10/25/2026, 3:08:17 A.M.
-4 min
Best candidate10 tx
29,761.33 QUAI • 26 addresses
10/25/2026, 3:00:49 A.M.
Biggest whale alert
2,158.85 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:05:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004C38126c89669552A626cE5982B0CB27B72689
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
559.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:05:42 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x001b0041000d474878a6ee4f5aed1ef5abb853e0778b38d78cd91cf9c922f0c3
106.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:05:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005332029d3cFb67B05A42715C789d9DC90371BC
Tx: 0x005a006a54b6ccacfd5caaba368e35aa83bb853804a3d6372b2912781d208966
1,682.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:05:42 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023002bbac40b37bb13bf7a22a7c6aa98587ec6638b46ef36f642bdfda69df1
439.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:05:42 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d005c6c2238d8fdf61bc1552f0ee36c7cb4389e03dd9c5d1f9997c9f96dee
127.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:05:42 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180048454fee68ca98ad2143679fc2d5fd31942391ee751c5a15c3400f568b
2,158.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/25/2026, 3:05:42 A.M.
From: 0x004C38126c89669552A626cE5982B0CB27B72689
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040008474a236a17b1c2b8af55aea3a70d84e0a6424c09fb34f39785ca3708
2.43 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/25/2026, 3:05:29 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005000818e2ca79d0abc55f725346601347ee79c5d6280873969ae0a65a49982
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/25/2026, 3:05:29 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0098Ec8b3Bc10c2E8dAD330bCd74eC8543a603d6
Tx: 0x004c00ec3a84b68ae36046434ee13c32257e6b360c26067f9184dc8858774c4a
205.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:05:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0052d1507B3FD77A7e125096dB43ec321CD4831e
Tx: 0x0023000f26b7a99f5b61ee82ad01d631f6e01cb13f87e1617a60e499ed3796c3
2,082.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:05:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F5B5d767E9d88a59a5455585093604dBD1061
Tx: 0x004e000a4b2e21f9c2536ab034cd572f410bc5dbb6bc1862a2df6a4dcf3ca9a4
1,930.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:05:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F01Fd339267924412f965031104BD38B59Bb2
Tx: 0x0031004a2d4a4ff8998517dc6d12a70018bd3c211cca746ca48fe89c385b6383
384.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/25/2026, 3:05:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x004b006736f134fbf0c77dcb3595a8305f7ad5ba912b9327beb0d158355b2485