Spike bucket
10/29/2026, 3:53:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/29/2026, 3:53:00 A.M. to 10/29/2026, 3:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,224.37
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
0 QUAI
400 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E35eb04dEA1F6418a7bA0af89bf9Bc8c4EAbC0 (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 • 7 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/29/2026, 3:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
9,224.37 QUAI across 5 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
4,617.49 QUAI across 1 visible row
Known watch context
0x0001538EC8E5C88699509A3bd5bC8Ed24De6dCc3
Net sender
Unknown type
3,391.27 QUAI across 1 visible row
0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Net sender
Unknown type
611.12 QUAI across 1 visible row
0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
Net sender
Unknown type
404.24 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E35eb04dEA1F6418a7bA0af89bf9Bc8c4EAbC0
2 repeated flows • 400 QI
Type concentration
To exchange: 9,224.37 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
3 tx
0 QUAI • 16 addresses
10/29/2026, 3:53:01 A.M.
-1 min
2 tx
0 QUAI • 12 addresses
10/29/2026, 3:51:56 A.M.
+1 min
Best candidate7 tx
9,224.37 QUAI • 16 addresses
10/29/2026, 3:54:05 A.M.
-2 min
2 tx
0 QUAI • 12 addresses
10/29/2026, 3:50:52 A.M.
+2 min
1 tx
0 QUAI • 13 addresses
10/29/2026, 3:55:09 A.M.
-3 min
5 tx
3,935.82 QUAI • 22 addresses
10/29/2026, 3:49:47 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/29/2026, 3:56:12 A.M.
-4 min
7 tx
6,874.59 QUAI • 26 addresses
10/29/2026, 3:48:42 A.M.
Biggest whale alert
4,617.49 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:53:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:53:40 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E35eb04dEA1F6418a7bA0af89bf9Bc8c4EAbC0
Tx: 0x001e0019e5972b207d451e2f1199af478381a124e66bbc1a8aea95b0f1a72749
404.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:53:40 A.M.
From: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a000b62c64b65920acae126a2feab916a77693d2fe7d664f0b07cc386c6cb
4,617.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:53:40 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c002162261206d20fd094bbecf9a10b9d003e462a42e4296cf6a042ad7787
3,391.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:53:40 A.M.
From: 0x0001538EC8E5C88699509A3bd5bC8Ed24De6dCc3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660000c3d4d8d73c08ece0d4d634a1b30c316a956998340c4e587e5026df4a
200.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:53:40 A.M.
From: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078002509908682cbbce6e6608f2edb462f256db9efc59e3ea65ed0b5095dfe
611.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:53:40 A.M.
From: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f005e78cfffd5f4bd525c194fa3a876be2627ea81136fa4c331fbe372052e
3.09 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:53:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E35eb04dEA1F6418a7bA0af89bf9Bc8c4EAbC0
Tx: 0x001a00891c6ee5541aa7fe57da4836cf334fcc6e2d874c4870a5a68bcb0de383