Spike bucket
10/29/2026, 2:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:32:00 A.M. to 10/29/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,209.97
Unexplained QUAI: 0
Explained QI: 2300
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
3.1x above local average
1.0x next minute
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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
18,209.97 QUAI
2300 QI
Avg confidence
76.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496 • 0x00768CcFeeC0518a6031174856ECe639824fd8A1.
Dominant behavior: distribution
distribution + high confidence + 18210 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496 • 0x00768CcFeeC0518a6031174856ECe639824fd8A1.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c (5 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 18 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: 10/29/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
Net sender
Unknown type
10,000 QUAI across 1 visible row
0x00768CcFeeC0518a6031174856ECe639824fd8A1
Net receiver
Unknown type
10,000 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,662.64 QUAI across 2 visible rows
MEXC hot wallet
Net receiver
Exchange
3,468.05 QUAI across 4 visible rows
Known watch context
Kryptex miner
Net receiver
Miner wallet
2,724.77 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
5 repeated flows • 2000 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 3,468.05 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
0 tx
0 QUAI • 11 addresses
10/29/2026, 2:31:59 A.M.
-1 min
2 tx
0 QUAI • 18 addresses
10/29/2026, 2:30:54 A.M.
+1 min
Best candidate18 tx
18,209.97 QUAI • 30 addresses
10/29/2026, 2:33:05 A.M.
-2 min
47 tx
7,012.15 QUAI • 63 addresses
10/29/2026, 2:29:49 A.M.
+2 min
12 tx
14,008.25 QUAI • 20 addresses
10/29/2026, 2:34:10 A.M.
-3 min
92 tx
3,769.38 QUAI • 106 addresses
10/29/2026, 2:28:44 A.M.
+3 min
8 tx
3,274.06 QUAI • 22 addresses
10/29/2026, 2:35:15 A.M.
-4 min
1 tx
0 QUAI • 20 addresses
10/29/2026, 2:27:39 A.M.
Biggest whale alert
10,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:32:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
To: 0x00768CcFeeC0518a6031174856ECe639824fd8A1
All transfers in this selected minute
18 transactions
2.34 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:32:51 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004d00812c93843816f9b5177a19bffebe791ac3cc6ddc3dda33ca1f130d668b
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:32:51 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x006d00d535521099cf30e740220bda558f8b316bdf138c08c84064cc8760f38f
937.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:32:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x00000077166e7e8762aa1a9752a435b4cecaab97e07d2bf0648f62aedf79b3a1
554.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:32:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x000900402a0d39528a9b3e616816a5d0c68942a86e80a1179bc50183a9ca47c9
261.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:32:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
Tx: 0x002c006a3f2ae2f124ffc0801ef911a0757b9045329493a3e77dc3067ecb5d84
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:32:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x003e000a812c9044f653878e42f5354a8201e2b6a87919bcaa8fc05db0d87c2f
10,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:32:44 A.M.
From: 0x00389d6003B44DD71FCFF1d7A1a47f7eBCD82496
To: 0x00768CcFeeC0518a6031174856ECe639824fd8A1
Tx: 0x0062007c4dc4d9ef27f3ab1425ae14bb99710ebcc5f796deeb213c58cab566a6
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:32:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x0014007ef66f0cf9341d37063c40b40dd9b52c10fb65b47ee32b1e262fcb4e8a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:32:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x006e005d72caed4682b99246e952a36526e8bd24d4048b43b8ac18ef4e51a236
134.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:32:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
Tx: 0x00280075ec7c8fa5949f74ac7c58af42cbdc5885ca200f3d3d08dae3f3c0d045
128.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:32:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x00620029cac0348429a567cceb9d4d7711be10e5a0dc95ab993668b45f8a0772
2,724.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:32:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x0029000c9dcb45d0ea8c6a78533b3fe0c2b777b478ec1371db282607a7538733
451.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:32:13 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000010bb5239fb1cfe6a483d6f8dd20f8d3a0133e9e35ce0635248d67cafe1
2,658.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:32:13 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0042ba08c4c1c14c29ece91958695aeca5c276b7d105dbd2e176d309d247
252.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:32:13 A.M.
From: 0x0043269F7beFF2bFe861Ed4b8d6a1645eD05130D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063005d1eeed1b4ba27afff27f84f47fcf2b756bc37d826c27959ef540fa006
106.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:32:13 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d000bdc9635d1372a623d09b805ad04d6f332be86b8ca31ae3b4d5242f840
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:32:13 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x007c0036032cf4299ea2d86fdbb7c081a341f2778225f21efc1f5ece5fd9e0bf
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:32:13 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0038002603056b911d978042c7b24a57e240f2d3028f04a5523f4098557c3856