Spike bucket
10/30/2026, 3:03:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:03:00 A.M. to 10/30/2026, 3:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,988.28
Unexplained QUAI: 0
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
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
2
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
800 QI
Avg confidence
67.7%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 -> 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 • 20 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: 10/30/2026, 3:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
16,504.04 QUAI across 5 visible rows
MEXC hot wallet
Net receiver
Exchange
11,104.07 QUAI across 6 visible rows
Known watch context
Kryptex miner
Net receiver
Miner wallet
7,348.21 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
7,224.66 QUAI across 1 visible row
Known watch context
0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Net receiver
Unknown type
6,262.49 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00a838A6321881C7B727Faa66C44239caF1Fd437
3 repeated flows • 800 QI
Type concentration
To exchange: 11,104.07 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
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:03:19 A.M.
-1 min
7 tx
14,792.3 QUAI • 32 addresses
10/30/2026, 3:02:09 A.M.
+1 min
Best candidate21 tx
35,988.28 QUAI • 37 addresses
10/30/2026, 3:04:24 A.M.
-2 min
3 tx
8,122.52 QUAI • 12 addresses
10/30/2026, 3:01:04 A.M.
+2 min
11 tx
6,314.18 QUAI • 23 addresses
10/30/2026, 3:05:29 A.M.
-3 min
8 tx
1,545.06 QUAI • 21 addresses
10/30/2026, 3:00:00 A.M.
-4 min
7 tx
9,706.58 QUAI • 21 addresses
10/30/2026, 2:58:55 A.M.
+4 min
14 tx
9,683.29 QUAI • 28 addresses
10/30/2026, 3:06:33 A.M.
Biggest whale alert
7,348.21 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
All transfers in this selected minute
20 transactions
7,348.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Tx: 0x0059002f7e7b563fdbda7d0192e4c18fd28496d9300040c32ff273af75612bdf
369.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005875e240A7e49E917c9b145aAa316755cD404A
Tx: 0x0037007f1280f6ca1f31a2025d357307137b134be05a97427f5cfa026a00868c
890.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x001e007b749d03b83aee3857a3dd94f428cabea641daf0679f0bf26b6ecf2ca9
110.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0058199deA006A7d58dA686D18c0EB43Ca046765
Miner wallet
Tx: 0x000c00707711587187f4213ba87feeb00737f162287a2cb904d8d9bbcccfb4fb
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:03:58 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x004e005fc33ced4a7016a14896884bfe3dcba0a8679bdf440936ef7f359ae519
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:03:34 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x004400ad0c8580ed595d222b05930bf05ac01864d6b8580aef3703d0e144edc7
1,868.93 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/30/2026, 3:03:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x001c007defd3fba2e322a3fb7b0a7600b3b9e29b85abfd5d902ce19049ba63f6
641.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x0050001f4531cc46377b45dee7d5fad08019172935a5368c4d38fbc1b436d2a7
6,262.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004Bf2F5479D958937fDC59149c69A6d3f3Aac07
Tx: 0x0003001d2c7eec4579d6cd87ddaa9667f9f47d591e67a6d315b5b5affaa450e6
3,419.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x0072003e6bd4f42384d6f4e82ba6c33187c367451a8965c8065589f8f7715c2f
2,902.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: 0x0066b5092AF3f66DE728D49D9b9f3A4E0E0C78A6
To: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
Tx: 0x0039007e5bfb00ff0f3b1f888710b11153aa250df3239230892111512c6d74e5
936.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Tx: 0x00200015ee877f235ce1c851f36020098ef9fa468df951ec5fc4f823aab7b6f2
133.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x00690033e598830f860c6a7e908d5d8d3ffb2b625ee17f3c60f9ecd4eaac0107
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a838A6321881C7B727Faa66C44239caF1Fd437
Tx: 0x002b005fdbb8c914d12bdcb733ce63fb2a9f03f0e610b248434543c2094cb00a
560.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a007ce2c1d2c915c3f52a313595003c3e031df2bddbb8b6bff73c866a63fa
956.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00710043d2fbe8229a2b7c488248b9aea4f32b42d180906d903928988132c4b0
292.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052000c642dd499c0a6dfc0a8df9fe98dba518ff55f24e455da170b372dd6d8
508.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00638fc805e0393ffbb303c83f9aa78d440055a306bff2b00b18b6391f56
1,561.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: 0x004C38126c89669552A626cE5982B0CB27B72689
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f002215356e888f45a9b6980335cc562f40756d37c0f348774ed539fc39ac
7,224.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:03:22 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055002cd817ca1434d476e14f15aa3ed6da78acfc928235881731ca73f195e4