Spike bucket
10/29/2026, 2:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 2:36:00 A.M. to 10/29/2026, 2:37:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 47,018.44
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.0x above local average
3.8x previous minute
0.3x 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
6
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
12,287.43 QUAI
400 QI
Avg confidence
64.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12287 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.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c (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 • 27 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: 10/29/2026, 2:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
17,950.59 QUAI across 5 visible rows
MEXC hot wallet
Net receiver
Exchange
14,455.26 QUAI across 10 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
9,455.87 QUAI across 5 visible rows
Kryptex miner
Net receiver
Miner wallet
7,728.47 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
7,647.76 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
2 repeated flows • 400 QI
Type concentration
To exchange: 14,455.26 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
6 tx
12,287.43 QUAI • 19 addresses
10/29/2026, 2:36:19 A.M.
-1 min
8 tx
3,274.06 QUAI • 22 addresses
10/29/2026, 2:35:15 A.M.
+1 min
Best candidate28 tx
47,018.44 QUAI • 46 addresses
10/29/2026, 2:37:24 A.M.
-2 min
12 tx
14,008.25 QUAI • 20 addresses
10/29/2026, 2:34:10 A.M.
-3 min
18 tx
18,209.97 QUAI • 30 addresses
10/29/2026, 2:33:05 A.M.
+3 min
7 tx
3,228.92 QUAI • 18 addresses
10/29/2026, 2:38:30 A.M.
-4 min
0 tx
0 QUAI • 11 addresses
10/29/2026, 2:31:59 A.M.
+4 min
7 tx
2,577.97 QUAI • 25 addresses
10/29/2026, 2:39:34 A.M.
Biggest whale alert
7,728.47 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:47 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
All transfers in this selected minute
27 transactions
262.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:36:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x006900003c37cf999ed288712056d4396cff2e8375b955b70c9a1bd7f09a6e53
3,787.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x006000772cc3d947d4d7ab31fa1023eeeb73498d7c13e6588fff2d39ece1a5c2
7,728.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Tx: 0x00520038ceb33299b75ee9922652b47fdc7d0bc8e9e9dd26e0aac1c6abbee03b
1,026.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Tx: 0x0027005ae12a0d5aaac0d6c7e6a0636b983b4e5d4a2f31b8f1dcbad32902b1a1
113.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:36:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x004700500796cafb1ff85ecc035f9ce30e7be3cac2f0ec8edb2be21bd52d8b6a
934.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x0026003d6cb6950e21221b3b89839d13f5bd3ceb6bf37e5afa789ecfb6c689f4
4,274.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x005542dD6e6cbc747597A7B67CC35F025C568D04
Miner wallet
Tx: 0x002a001a45f99fd3509625e73871cfdb7420cb54387238f63657eed77eed978a
1,930.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:36:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
Tx: 0x00440058723e9cbdce5b8f3dbc96b2abb0bf5ece7c66746a740faa571e114e3f
2,116.17 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/29/2026, 2:36:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x003900502d5de2eb36ef2d0af97b5578d4273d55f236e59a75ff2ab631a9527b
260.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00538409a047E841b1e495DCb33431D563553b13
Tx: 0x0006004945d72dc6393be7faebb02f6d38c23e237abb5daca9b4a2d9b2c4b7af
194.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:36:30 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00761550e523f59C0d0DA9Eb7c2fAA668426bC56
Tx: 0x001f0059d2bb8dde6eb054fb3b4e387833cc8d0e77cb4f23050510bd03123df2
6,627.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x00610025305cb958a0007168c8107179d576ecee154b07edf37867d295df64cf
543.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
Tx: 0x002e002414a39ca94f5fcb2c53f60cc685f16915fb27e3f8f780a126b1ad3852
2,654.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x00240054e1db2d89de2769f59113d7f9a75d9dcbfb4445a02835edab7a7f1c5e
106.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0052e219d1455475f53606D4d901e41a64248512
Tx: 0x007600583190f1449d333fad8fa89365df86251b100f38eb51f04a6c254a5c46
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x007b007fbd204dcb4b608ee09a8d54115dcf18bdc974e40b0299a8cfcd296ab8
133.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500401994fc1fcf3521082adc2cbed583f8a4c2e6b6eb0197ed06d8a2605b
294.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000489c398f80c0e20fa5ed417d949f2c0b831ca75c4d21627db3155112d4
1,272.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034001378a1202e477db5f272e3309f615aec5757615129317716b166b84a0e
1,615.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x004C38126c89669552A626cE5982B0CB27B72689
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00130016a4136263f3fdd62e96c8fe8a17d7937082d9b346740fa64eae16214d
646.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020007729005c0e43dc8dba537db6f75dc77306ded510f1e526eaf7f53fe5b9
983.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0077308d6a08a85f8e0d787585b631715ee5eb3d13afb6c2e760071d2bf8
260.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100797c41eccbf8314d4075207f30960ead9a3f805880aa639d94ace75ff6
7,647.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002700767545e25df56390b1d20a0ac31e9502364aafc120639a92fdc2afc021
554.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a00568cabba7b1857fb3956a391a757d21c726ffc4f6cb8782cd14cdb54a5
1,045.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:36:28 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042003c9d5c0d4d13b8dc35de2c3fd5169084cd125e779acca2755d2fd54d3f
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:36:17 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x002600fa2cb6f4a158ff1988ca88c871aa91fdcc005c4951d86e18f2e09ec966