Spike bucket
10/28/2026, 3:05:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:05:00 A.M. to 10/28/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 277,469.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
6.7x above local average
167x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
277,469.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00330e760797c51fD2b30EC82AEC5989740a0BDf • 0x0042aaead8e948e57B69D9B3c7260112dd2D5768.
Dominant behavior: distribution
distribution + high confidence + 277470 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x00330e760797c51fD2b30EC82AEC5989740a0BDf • 0x0042aaead8e948e57B69D9B3c7260112dd2D5768.
Kryptex miner -> 0x0042aaead8e948e57B69D9B3c7260112dd2D5768 (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 • 17 visible transfer rows • 2 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: 10/28/2026, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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 miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Net sender
Miner wallet
254,000 QUAI across 2 visible rows
Known watch context
0x0042aaead8e948e57B69D9B3c7260112dd2D5768
Net receiver
Unknown type
254,000 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
12,688.06 QUAI across 5 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,944.06 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
7,868.65 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
Kryptex miner → 0x0042aaead8e948e57B69D9B3c7260112dd2D5768
2 repeated flows • 254,000 QUAI
0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7 → 0x004C7201B82c2388bc58215eB39d644deBD02cA8
2 repeated flows • 8.88 QUAI
Type concentration
To exchange: 5,537.1 QUAI
From exchange: 7,150.96 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 • 11 addresses
10/28/2026, 3:04:57 A.M.
-1 min
4 tx
1,665.5 QUAI • 13 addresses
10/28/2026, 3:03:53 A.M.
+1 min
Best candidate17 tx
277,469.82 QUAI • 32 addresses
10/28/2026, 3:06:02 A.M.
-2 min
2 tx
5,771.65 QUAI • 20 addresses
10/28/2026, 3:02:49 A.M.
+2 min
9 tx
7,525.01 QUAI • 24 addresses
10/28/2026, 3:07:07 A.M.
-3 min
3 tx
7,439.18 QUAI • 18 addresses
10/28/2026, 3:01:45 A.M.
+3 min
8 tx
6,179.84 QUAI • 21 addresses
10/28/2026, 3:08:11 A.M.
-4 min
20 tx
27,742.34 QUAI • 37 addresses
10/28/2026, 3:00:41 A.M.
Biggest whale alert
127,000 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 3:05:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
To: 0x0042aaead8e948e57B69D9B3c7260112dd2D5768
All transfers in this selected minute
17 transactions
224.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:05:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00596d1E108B65454FF607c3c71953Ea487ce297
Tx: 0x007200785a17bcbd02530ce59dc3b25847329dd566894b19df61e28565c911e3
1,531.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:05:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x0010001a0c804fb2a85d4ad64548fd377d07cf4ed65f43ee7cbe669e3e58705b
10.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x00302D8f13e9f1db8c6c527F041D4331a49D1261
Tx: 0x002a006b213f43940a6a3640ef147d312b0296fda1f6735c16dbfdabc1849d92
543.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x0063000f22c707c4fa4ead18db3c2f4ce96f17c8a135fcce4377c8b2077a147f
188.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x00210062f43661b7f971e38dcd85fb224d956508ede466c62799049d29a49458
3.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x0076dD9a2152771A4a74F8B983dE3039539916f0
Tx: 0x005c0047603126577778291b5e871f42f6b5d946d7593e597ad1ede3ed546c5f
127,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
To: 0x0042aaead8e948e57B69D9B3c7260112dd2D5768
Tx: 0x003a003b1cacf3b6c74411adfbdd4febf8a90c8c133ab38b6f7fb96cf4778584
3,691.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0039ac707d05d698ea652ea896e08445707ddf42c306dc63233f0c3fadea
1,005.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200026c1461701efd6a5f50ad371e31d2be581cfe60200dc460d332c244626
311.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076002741552d0430ee7031b18e990ab0f98e4fc4de208558ae2a5a91bbc6d4
527.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0014722c6ce46c0b5e31a7b9f6187cb96a6c5bd14757e7022e5fd394426b
6.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:05:50 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x0012007f0a8ae11cb5463683b63922c58f69cd5e4e912541c685837c8ac23961
402.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:05:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005875e240A7e49E917c9b145aAa316755cD404A
Tx: 0x006c004166e695efb570204693b32b3bb1638e5ee77584d67bc951535a860c12
7,868.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:05:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Tx: 0x001f00514e065e39bc40c75200a474b1f6e554df1a7d500f54abe49c842b9a07
127,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 3:05:05 A.M.
From: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
To: 0x0042aaead8e948e57B69D9B3c7260112dd2D5768
Tx: 0x006e007da715523d572ae880635220a932cb56776be354a63acd74ac6655269c
2.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:05:05 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x004C7201B82c2388bc58215eB39d644deBD02cA8
Tx: 0x0032001a40d6edd210051097372019718ee7bd585935ccb16b811baf9a2e1c84
7,150.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:05:05 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x005494A2f8B69A8cA7899d94afa8a5aa615fF773
Tx: 0x000c0056e76e27b37114d63eee36b8830b045e9343a896c8797617d3e6a87d07