Spike bucket
10/28/2026, 3:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/28/2026, 3:17:00 A.M. to 10/28/2026, 3:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,862.13
Unexplained QUAI: 0
Explained QI: 300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.4x above local average
3.2x previous minute
1.0x 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
4
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
4,152.45 QUAI
300 QI
Avg confidence
68.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4152 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x0021056605e412F067d5761e7d398C416868d5cA -> 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB (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 • 12 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: 10/28/2026, 3:17:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
9,339.08 QUAI across 6 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,675.6 QUAI across 2 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
4,100.17 QUAI across 1 visible row
0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Net receiver
Unknown type
3,781.16 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,482.79 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 9,339.08 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
0 tx
0 QUAI • 17 addresses
10/28/2026, 3:16:48 A.M.
-1 min
4 tx
1,304.59 QUAI • 16 addresses
10/28/2026, 3:15:44 A.M.
+1 min
4 tx
4,152.45 QUAI • 17 addresses
10/28/2026, 3:17:53 A.M.
-2 min
10 tx
16,106.73 QUAI • 27 addresses
10/28/2026, 3:14:40 A.M.
+2 min
Best candidate19 tx
37,242.89 QUAI • 34 addresses
10/28/2026, 3:18:57 A.M.
-3 min
12 tx
10,350.18 QUAI • 26 addresses
10/28/2026, 3:13:35 A.M.
+3 min
7 tx
2,382.01 QUAI • 23 addresses
10/28/2026, 3:20:02 A.M.
-4 min
25 tx
2,842.66 QUAI • 41 addresses
10/28/2026, 3:12:31 A.M.
Biggest whale alert
4,100.17 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:17:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
12 transactions
1,476.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:17:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x005f007cc068dc098a5694ef3b2e18d13107ebea93424c7bf103c22f73a13545
894.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:17:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055EeF1DcFad9BAe71F4e24a386219D0d3E948f
Tx: 0x002d003b351b716ce2bec5ffbf33862c2fa7f6850a140a1baa24ed19e0d86356
119.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:17:59 A.M.
From: 0x005ed86329dace1cEAecE713C3A72456CC2944Cf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042002ec69a3cd92446dcf66fbbb80c1d31c6f0284a33b45dd1e22b3f846b50
1,405.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:17:59 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a007dc315451fd188af11e75103225bd3aa7fd938a6bcc24da3b6d77afaad
4,100.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:17:59 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d004fc7a09b3960f0a97f7f6500f602957937a215cf49ffca1df561babfa3
387.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:17:59 A.M.
From: 0x0064eFB09ca4F1e6a3736a418cfbc3D363eeA11F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0023b0639456fd10671ad246f49e571701578dd6c3549dc5e1671679ca13
2,482.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:17:59 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073000c85632fa67bafbcdcd1de294d72974cec08a8ebcc25870a59ab40ff6b
843.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 3:17:59 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c002a6c5f4457b51aee3f84e1c2dc7c81d5c2956aa2b244c827c90b1b4260
2.48 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:17:16 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005600d2e16c5bb484840912d327535e32c00696cdc1a2bf7c1462fa6883c7ee
371.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 3:17:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00656e91EEB3fd614b2cBb1533024Ec0C3D071Ce
Tx: 0x0076000a9352240f3a57d36a4c0239bb97ae74eb7bc09bff8d590e59740fdbec
3,781.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 3:17:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Tx: 0x003b00061fed34d546e4cc3750c44473bd4d0e5cd3db32f498b84e7f746a8fa8
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 3:17:03 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0070003800aef206bb9e8845450ec07f26999a3533f4b6e72ee907abed6ebf28