Spike bucket
10/29/2026, 3:36:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:36:00 A.M. to 10/29/2026, 3:37:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 11,524.52
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 400
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.2x above local average
1.4x previous minute
1.0x 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
10
Observable rows
8
80.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
11,524.52 QUAI
400 QI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: distribution
distribution + medium confidence + 11525 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 • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
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 • 8 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: 10/29/2026, 3:36:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (distribution).
- 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
8,112.72 QUAI across 4 visible rows
Known watch context
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
4,545.48 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,463.49 QUAI across 2 visible rows
Kryptex miner
Net receiver
Miner wallet
2,023.34 QUAI across 1 visible row
Known watch context
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net sender
Unknown type
1,994.2 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,112.72 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
Best candidate7 tx
16,417.65 QUAI • 22 addresses
10/29/2026, 3:35:47 A.M.
-1 min
6 tx
8,358.12 QUAI • 19 addresses
10/29/2026, 3:34:41 A.M.
+1 min
10 tx
11,524.52 QUAI • 27 addresses
10/29/2026, 3:36:52 A.M.
-2 min
8 tx
5,936.74 QUAI • 24 addresses
10/29/2026, 3:33:37 A.M.
+2 min
8 tx
4,228.28 QUAI • 22 addresses
10/29/2026, 3:37:58 A.M.
-3 min
5 tx
1,465.36 QUAI • 22 addresses
10/29/2026, 3:32:32 A.M.
+3 min
5 tx
15,778.06 QUAI • 19 addresses
10/29/2026, 3:39:02 A.M.
+4 min
4 tx
13,844.26 QUAI • 20 addresses
10/29/2026, 3:40:07 A.M.
Biggest whale alert
4,545.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:36:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
2,023.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:36:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x00140026e691688b1b91bc4ac3176aa5383cf366dfcb47b83b9a45e1fee8c011
366.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:36:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x0072000c8dc814ecefd239f2eeda260c30c4f8e4f34b7a9f0a8b4fdee791ab1a
440.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 3:36:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
Tx: 0x004a0041d51566abbf26362e83f7293e7ac09e67b1aea58475a126622c52f73d
581.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:36:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0029005d10d83f0b77b013e8c68e0e2ac6158a19afbd40f4d4bc2e69a1a5b529
4,545.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:36:12 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c001ff79e9bebf55ad0e075222c22ebaef3d4c68af52e95d1f76b6585e5de
941.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:36:12 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047002b63a909cdf1f3e94e9af8910f933838a3146a9e2245960ffe41d4f140
632 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:36:12 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a001b1d5b161a45a5678d5dd77d2ce3c7a1213a815712fac049ba8fec9a70
1,994.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:36:12 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00421ac652ab3b9334b62d8bd5675aa1676c2ec0d9c6afaf1f58c4097ac9