Spike bucket
10/30/2026, 3:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 3:34:00 A.M. to 10/30/2026, 3:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,648.63
Unexplained QUAI: 0
Explained QI: 2300
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
4.7x above local average
5.4x next minute
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
17
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
36
Asset volume
11,532.99 QUAI
2300 QI
Avg confidence
76.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11533 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 -> 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999 (4 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, 3:34:00 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. 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
5,683.24 QUAI across 3 visible rows
MEXC hot wallet
Net receiver
Exchange
3,369.73 QUAI across 6 visible rows
Known watch context
Kryptex miner
Net receiver
Miner wallet
3,193.83 QUAI across 1 visible row
Known watch context
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
2,000 QI across 5 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,860.57 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
4 repeated flows • 1600 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 3,369.73 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
Best candidate17 tx
11,532.99 QUAI • 36 addresses
10/30/2026, 3:34:28 A.M.
-1 min
0 tx
0 QUAI • 5 addresses
10/30/2026, 3:33:23 A.M.
-2 min
5 tx
1,919.36 QUAI • 18 addresses
10/30/2026, 3:32:20 A.M.
+2 min
8 tx
2,150.87 QUAI • 22 addresses
10/30/2026, 3:35:33 A.M.
-3 min
6 tx
507.84 QUAI • 20 addresses
10/30/2026, 3:31:15 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
10/30/2026, 3:36:37 A.M.
-4 min
7 tx
3,423.06 QUAI • 23 addresses
10/30/2026, 3:30:11 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
10/30/2026, 3:37:41 A.M.
Biggest whale alert
3,193.83 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:34:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
All transfers in this selected minute
19 transactions
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:34:55 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x002900ab986c9655952bc7c88e97e1ce63c009329a96e90d623b8193788a2883
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:34:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x005e00da2f9de31572afc81f5a37d75c33be93f6285fc64f9d83e6ff58fbba4a
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:34:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x003000c60d1f4179931344178ae55f8368664ab055418698a687ac71aff1c897
1,543.93 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:34:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x004a005e47d16970db2e4c0cf69822b2c8b5f1dc23fe7726dbb921fba2ced9b4
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:34:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00F668537D861820FBC3437a61F0e7bBD3Fb0F53
Tx: 0x004b0074598cec5cf35bacc0af043dc8c02c0b3bcbe2ae41fdf63ed346d5ebec
1,524.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:34:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0006007364a314a6579be0186d240643b5669164d2b5567b843f4ef93c898465
3,193.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:34:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x000f0008c3ad5bcf7e9b23ec593a85237c151fd05a1654381bed4b960fdd642c
945.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00664DBa3EbbAeafA3a912D13448f94c6c319834
Tx: 0x0052003097b523c7ea48fa81f617e161b59d5dc324ed4bcee361b10d73519443
335.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007FBDF9418442d4b6F82525C4c4F5B4b3964593
Tx: 0x0038005c1faff3030f62cf99efd23011e2b045ab4f2a6b160edf6ffa961e2eb3
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x000f00516b39d0b7e44564216823e543e9f5bdd05704a42daf5c401e8e6226f3
542.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x007ecD971256A95994417c14F44aEf41d85bCD96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e006679813e2f5f9ddad387af3e50d67c61994162a4d20511e3bb874d0683
332.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f002d0a673a8f84d2bc746e7f9fcb0b3a486968ceed4a6e68b02189f00b0f
111.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440024f40d1e754b3ab64cc1e2eb197f2aee815337786a0105a8cb15c0c21f
494.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330024d51aa4c7719ef32a0a5cdd5791e6e66cf1fe1b8ca0798cdc1c6e4aba
1,771.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00650045a934e8759b1c572d3cc3d5d3398e617a429a7c3b180be09b3f2d80b8
116.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050001c0a5fc1330ceebdbc508f82e19280c48c75851dc46c7aab6228fd237c
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x005c006786e07ebec3c39bf508a8bbfa1fdb1ed3eb76ab1f7aaa735ccb2d9f4a
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001b00630be8fec2120a37466edac21e9c817148b4a6c18dfea501b65b3492d4
1,735.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:34:19 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x005d0024c28b656d07d60a1e9be3fc99371298f323f9669f2cedf011e4c59674