Spike bucket
10/30/2026, 2:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 2:56:00 A.M. to 10/30/2026, 2:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,446.9
Unexplained QUAI: 0
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
2.8x above local average
2.4x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
14
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
26,626.7 QUAI
1500 QI
Avg confidence
72.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 26627 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00a838A6321881C7B727Faa66C44239caF1Fd437 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 19 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: 10/30/2026, 2:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
17,853.64 QUAI across 9 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
10,106.57 QUAI across 1 visible row
Known watch context
0x002917f6b8B971363Cdc79666D6dFB982a00ef86
Net sender
Unknown type
8,000 QUAI across 1 visible row
0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
Net receiver
Unknown type
8,000 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
4,441.69 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a838A6321881C7B727Faa66C44239caF1Fd437
3 repeated flows • 1200 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 17,853.64 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
4 tx
1,251.7 QUAI • 17 addresses
10/30/2026, 2:55:41 A.M.
-1 min
6 tx
10,965.25 QUAI • 21 addresses
10/30/2026, 2:54:37 A.M.
+1 min
Best candidate14 tx
26,626.7 QUAI • 33 addresses
10/30/2026, 2:56:46 A.M.
-2 min
15 tx
8,681.06 QUAI • 35 addresses
10/30/2026, 2:53:33 A.M.
+2 min
8 tx
3,501.44 QUAI • 22 addresses
10/30/2026, 2:57:51 A.M.
+3 min
7 tx
9,706.58 QUAI • 21 addresses
10/30/2026, 2:58:55 A.M.
-4 min
8 tx
13,188.06 QUAI • 15 addresses
10/30/2026, 2:52:28 A.M.
+4 min
8 tx
1,545.06 QUAI • 21 addresses
10/30/2026, 3:00:00 A.M.
Biggest whale alert
10,106.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
19 transactions
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:56:59 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001500dada676de23a90548903577b8abff5410c2f5a74c7663733e03bd81252
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:56:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x002600b467f7ea6f321307226ebe836e59f2824ae6936ff56e4a6d757e9d0748
956.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:56:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
Tx: 0x000500528250716378e0cbccbb1ac373706466f3e0173459a5b1439841ced15a
863.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:56:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x003b002963c475e1e960985a2700ae18e610b8739baaca2e0731a0844a989ce1
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:56:59 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x00100042a0996488ba8e895e5e02ffca9d591c97601280fda23491d3c4b4b2cb
561.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x00160075888e43acedea274cf17f770afe5a8bd1dc6cf4e05d0030c17921e369
211.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x0048000e7e54f6e5fe878ba67b2bc4d6fc117ea5eed939c094a5188ad37266fa
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006300644ad1437d4db8600c60c45953453cf62ebf6e6a9eb355383450aa4bcc
8,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x002917f6b8B971363Cdc79666D6dFB982a00ef86
To: 0x0015b3e302712Cf81F2AD66Bc0F603603547caF4
Tx: 0x001000010613dcfc6e95a889bcfd40fcb3b18361cd0107916dfdce088a4b8b86
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x0075002b1ad4c02c130e7b79761c7ccd0419950a263155463beb7318bf4b8ad9
4,441.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d003ce07c21e15327b9d69799104eb74d67d516f2bbd03ae0d78f2f31660e
594.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046001856647852dccb27e6b504c8e6ecdfc42899d93d36d55daed22c8151fe
364.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c005916186d94bf7ec1c0d6b75d84ba2cad01a5c7281484ef9bea7e92ca2d
10,106.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0033e4ed11488956b91a2664a4da89468d98d4986708914d46ebffe8ec97
179.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00300064825d96bfed17800162f862e29e011d6b9d01c604161d797166739443
1,511.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0020d9445c5caa5bc8d19d7b8bf46235f75fb5b0923ce9139bb0460a5278
102.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100516fd3471e694fbbd1878077fc79a76bb674ea280529ce24686a2c5f32
117.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x0043269F7beFF2bFe861Ed4b8d6a1645eD05130D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058001b42a206e923d08aeb776d653c250a24d250fa131568350699a2ef22d5
434.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:56:32 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a003fc9df65418072cf234a9930812de857477fb10811a6f3853825194657