Spike bucket
10/30/2026, 3:15:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:15:00 A.M. to 10/30/2026, 3:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,560.64
Unexplained QUAI: 0
Explained QI: 2300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
2300 QI
Avg confidence
75.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577 (5 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 • 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, 3:15:00 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. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- 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
8,089.13 QUAI across 7 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,981.49 QUAI across 2 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
3,863.18 QUAI across 1 visible row
0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Net receiver
Unknown type
3,185.3 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,565.68 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577
5 repeated flows • 2000 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 8,089.13 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
0 tx
0 QUAI • 11 addresses
10/30/2026, 3:15:09 A.M.
-1 min
7 tx
3,179.12 QUAI • 20 addresses
10/30/2026, 3:14:05 A.M.
+1 min
22 tx
17,853.48 QUAI • 35 addresses
10/30/2026, 3:16:13 A.M.
-2 min
2 tx
0 QUAI • 20 addresses
10/30/2026, 3:13:02 A.M.
+2 min
Best candidate10 tx
20,819.52 QUAI • 26 addresses
10/30/2026, 3:17:19 A.M.
-3 min
41 tx
13,379.69 QUAI • 51 addresses
10/30/2026, 3:11:57 A.M.
+3 min
1 tx
0 QUAI • 17 addresses
10/30/2026, 3:18:23 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
10/30/2026, 3:10:53 A.M.
Biggest whale alert
3,863.18 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
20 transactions
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:15:57 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x004500e4715a62cd5afaf4f67d86b6d38689d2cd98c7e8f4c87b4ab9b9d1d6fc
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:15:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577
Tx: 0x000700800388ddd21a327a2df25bbece0fc976a5c8f1354821b8b9c8647e3481
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:15:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577
Tx: 0x003c00b4f5ed1b7ca5a3721da50541eaebf4caa413df430a1ba0f63d6c19f4fb
3,185.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:15:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0055E1EF636367d14F70c0D4B4F88663894192Ac
Tx: 0x000d000d33be762be526269209934791c4d0234646cfdce5a30de73b19aeefb3
1,002.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:15:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x006d0005f537c70c1bafae7479b88167bd406b6612fe895830c06366230179a5
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:15:57 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577
Tx: 0x004100486588069bf01ed4cf6e5283fdec6dd1571ab88c527f1af796a464476e
1,387.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x001c002d9e1cf5af0822b0656bf5e49400fd735cccb6b7d1d9e72b1f3f0f97a4
796.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
Tx: 0x001e0011cbfeed0b4e5d352adbc336d370f01f58f321218dbd4772893c2b3325
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577
Tx: 0x002e003d3697dd16edd0f130784bd2a7a35ebda70d26b6633910de0b3aa1d3e1
107.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x004AC3051C3CF518fCEB00534ee7f62d058c7869
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00730033a179d56a00bb7b4afede3a850c6fd48f18335fd24f6295de3be3586a
3,863.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330018fd9101629ee8a514cedad0e4d5825c0c5525490bae5f564a5030e26c
411.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a0030cd12777ca1e9fa3bdab64caac2244334421d0034e3fa57cbaf65eff5
99.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f007d7df187476d77491e3bdcc67cd708c7a5353603947b13b4e0eba6ecef
2,565.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d003e8913ba08786abfc5353a08019f19a5a2a8f4cd9de4a64ef641dacc5c
937.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c006d778b78ba1cba69da07e30a6edceaeaf556f958ec7c133990b023803d
104.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310007c3321f2da63d9dbe36a2b6cea273aa0c39dc284594070219440a88fa
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F5a90F193D39b71E6c1a52d30a3c3Fa5843577
Tx: 0x00570000a176234ca45f54bfa2c93f8ecedf79999672ab78a31108fa38d670f1
65.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x002478faaef7C88154720e57484A9E800D62d650
Tx: 0x002d0074c8dff03c5df5ef6cb9f958efaf97d6ee23e7eb4df675aee17f0f9d19
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001f00790005d3a1b96e03b7a08dd54cd8b38edd7d548a6060151cfe08364066
2,035 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:15:30 A.M.
From: 0x004F5B5d767E9d88a59a5455585093604dBD1061
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001d001b4879910e45a46104192ec7f8aa2607efda1fb2816d50edaa278d92cb