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Inspect spike
Spike bucket

10/30/2026, 2:14:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/30/2026, 2:14:00 A.M. to 10/30/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,015.83
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
2.0x above local average
3.9x previous minute
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
3
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
15,895.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: distribution
distribution + high confidence + 15895 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 15 visible transfer rows
Confidence high • 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: 10/30/2026, 2:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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

0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
13,851.91 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
13,695.5 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
6,856.58 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,909.94 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,767.29 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 6,856.58 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
16 tx
15,187.02 QUAI • 39 addresses
10/30/2026, 2:13:52 A.M.
-1 min
3 tx
4,114.93 QUAI • 11 addresses
10/30/2026, 2:12:47 A.M.
+1 min
Best candidate3 tx
15,895.34 QUAI • 15 addresses
10/30/2026, 2:14:56 A.M.
-2 min
28 tx
5,813.9 QUAI • 41 addresses
10/30/2026, 2:11:43 A.M.
+2 min
12 tx
8,120.49 QUAI • 26 addresses
10/30/2026, 2:16:00 A.M.
-3 min
4 tx
1,237.52 QUAI • 18 addresses
10/30/2026, 2:10:39 A.M.
+3 min
14 tx
4,985.88 QUAI • 32 addresses
10/30/2026, 2:17:06 A.M.
-4 min
54 tx
8,942.58 QUAI • 74 addresses
10/30/2026, 2:09:34 A.M.

Biggest whale alert

13,695.5 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:14:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Open tx

All transfers in this selected minute

15 transactions
512.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001144D6Ba715bA734BF3065B1d2DDC5fd35b315
Tx: 0x003d0011e6dc0a2466de53d3010c53a2f54e8cbaae6973ee2492ac40aeaeb58b
Open tx
595.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x000c002fe4864a6b10c8fc53d065d57b21a3a77e3a860796ecc4e72622b5313e
Open txWallet profile
156.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x006100585ee6947dc72f5fe31e71f830ed1a1a0cf9743f93617de89498f6cb07
Open tx
1,048.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b006d5fd60c7a77421b0f5b57ef842f5fdb455f24c39dc89c31d8c54934fd
Open txWallet profile
517.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005300559c8a1dcf36d6d2fe71393a3f65854ecb40160ac31f8ddea0308eda3b
Open txWallet profile
1,767.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030000be5c8dbc824650f13880a5a6acb1d409d0e19014d01a3036117c41b68
Open txWallet profile
942.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032002868b0169fc351dc63d4ae3e8e9e40ba5442db6c8aa5c7a0f900a02bf1
Open txWallet profile
260.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c006ce542b57d12e28a260350b5c4b6fa2a509b89a83b59138bd41e3a1df2
Open txWallet profile
516.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00110051c9525a118110649799cdf0f956fc8c0c1142fb7064c7c9eadefd4d02
Open txWallet profile
1,436.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0050a4a84b0bac1a085d79c5399b4eeab05198e92d07f5951a1649a0c91c
Open txWallet profile
257.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001003b259e4bd6ea2ef16bc6586a410ad3f42262620f7fc79ed55d3423a47e
Open txWallet profile
109.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:14:57 A.M.
From: 0x006b548A24f4B0f9C09A2A7735344235487D4528
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c004a0d55b776dd31c5a60234fc9f9c3d97c1bf88a104a52a46a535f10b27
Open txWallet profile
13,695.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:14:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x0023001922373900ba9a9c9577776933fa89d336c47ad58f901631899a6d2e47
Open tx
802.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:14:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0057004b730e5183b178b28803d3f68ed26a4235eefcbd09c0f7c9b97f7b2568
Open txWallet profile
1,397.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:14:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000ECfA7B75c5bc5000404cC660Ad1Ffd5cEbC1F
Tx: 0x001e0047d3a5f6eb71e79462435cda35fa936a7f742502c87253ae22101c0e7a
Open tx