Spike bucket
10/26/2026, 3:29:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/26/2026, 3:29:00 A.M. to 10/26/2026, 3:30:00 A.M.
Partially observable spike
medium confidence
86% coverage
Coverage
Explained QUAI: 15,101.87
Unexplained QUAI: 2,420.41
Explained QI: 2.79
Unexplained QI: 697.21
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
1.6x above local average
27x previous minute
0.8x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
11
Observable rows
10
90.9% of bucket activity rendered as rows
Unique addresses
29
Asset volume
17,522.28 QUAI
700 QI
Avg confidence
65.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0029BCF74E025646662D6B9F762A936495748547.
Dominant behavior: distribution
distribution + medium confidence + 17522 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 • 0x0029BCF74E025646662D6B9F762A936495748547.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence medium • 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: 10/26/2026, 3:29:00 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. 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
7,573.08 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
7,379.96 QUAI across 1 visible row
Known watch context
MEXC hot wallet
Net receiver
Exchange
5,834.58 QUAI across 5 visible rows
Known watch context
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net sender
Unknown type
3,431.29 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,694.21 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,834.58 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: Partially 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
17,522.28 QUAI • 29 addresses
10/26/2026, 3:29:08 A.M.
-1 min
4 tx
648.21 QUAI • 22 addresses
10/26/2026, 3:28:04 A.M.
+1 min
Best candidate11 tx
21,974.45 QUAI • 27 addresses
10/26/2026, 3:30:13 A.M.
-2 min
5 tx
6,029.7 QUAI • 8 addresses
10/26/2026, 3:27:00 A.M.
+2 min
11 tx
5,704.46 QUAI • 27 addresses
10/26/2026, 3:31:17 A.M.
-3 min
6 tx
15,313.8 QUAI • 10 addresses
10/26/2026, 3:25:57 A.M.
+3 min
5 tx
1,455.65 QUAI • 18 addresses
10/26/2026, 3:32:21 A.M.
-4 min
26 tx
20,549.27 QUAI • 48 addresses
10/26/2026, 3:24:52 A.M.
Biggest whale alert
7,379.96 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:29:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
All transfers in this selected minute
10 transactions
7,379.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:29:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
Tx: 0x0000000b79380c4bea6a87f66b3d90ff74693998669914d954b41f39ae90752c
1,106.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:29:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x0007005d68c2eaeb6d4c04f3190bf7edc1b53f0fa42a8572caba7c9d480ae727
3,431.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:29:41 A.M.
From: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00650012514a7e8509a326d12c72cd1e2650d1839b7d141623f0ac1fb1dc50ae
994.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:29:41 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012003eeb7b0d8bf79b83e56b2d31971e0e9a57ed8321cb5bcb3be49129f843
279.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:29:41 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012005e4cf29aa1c1821cda10dfdfa61444044b9872901cf5c76c01eecd808c
543.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:29:41 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e004fb49dfbbf7252ef09a037d7cde0082c5da0e4fc7dbe83194822d136a7
586.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:29:41 A.M.
From: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0053dd15961df369fc549829da1d428c93b63d35ed427b177b7ce0d647d9
2.79 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:29:20 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Tx: 0x006900b0b07f9166399dfb1e38ac90796db5a80abc6b6f8aa41c0c6d3d334d63
193.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:29:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029607F000d0Ff633844DCb99bDD418FE9d6090
Tx: 0x000d0061a9bb90d3b7615e0654029a577d2c1cd583ee4efdb3f6ea5468ad1578
587.55 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 3:29:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x001e0044102f97149a8b451a1eedf4b130a288377fdd71a60931f565124d2a8a