Spike bucket
10/31/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 2:18:00 A.M. to 10/31/2026, 2:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,355.25
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 35% of explained volume
Relative context
0.2x above local average
0.4x previous minute
0.1x 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
5
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,678.23 QUAI
400 QI
Avg confidence
66.5%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0022c1B667e980817159357df9E5496E826bA828.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1678 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 • 0x0022c1B667e980817159357df9E5496E826bA828.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00D7bf5edFE26545443F3a52A5ae79CE38E44244 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 17 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: 10/31/2026, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
11,156.11 QUAI across 11 visible rows
Known watch context
0x0022c1B667e980817159357df9E5496E826bA828
Net sender
Unknown type
6,678 QUAI across 1 visible row
0x0056bdc30C386Db0DD9b6051EAE332eDfd75F972
Net receiver
Unknown type
6,678 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,828.21 QUAI across 1 visible row
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
1,859.98 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00D7bf5edFE26545443F3a52A5ae79CE38E44244
2 repeated flows • 400 QI
Type concentration
To exchange: 11,156.11 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
5 tx
1,678.23 QUAI • 18 addresses
10/31/2026, 2:18:08 A.M.
-1 min
5 tx
4,081.52 QUAI • 22 addresses
10/31/2026, 2:17:04 A.M.
+1 min
17 tx
19,355.25 QUAI • 31 addresses
10/31/2026, 2:19:12 A.M.
-2 min
9 tx
4,090.42 QUAI • 24 addresses
10/31/2026, 2:16:00 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 2:20:18 A.M.
-3 min
Best candidate11 tx
20,264.53 QUAI • 28 addresses
10/31/2026, 2:14:55 A.M.
+3 min
14 tx
9,340.41 QUAI • 26 addresses
10/31/2026, 2:21:22 A.M.
-4 min
7 tx
3,828.38 QUAI • 27 addresses
10/31/2026, 2:13:50 A.M.
Biggest whale alert
6,678 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:18:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0056bdc30C386Db0DD9b6051EAE332eDfd75F972
All transfers in this selected minute
17 transactions
3.08 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:18:55 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D7bf5edFE26545443F3a52A5ae79CE38E44244
Tx: 0x003400c7b5d8e7c3c72fff6a48684b3be632b1289d1398416395e4820536f204
313.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003Ae0bBb0BA9B92C0C6f21C68f34a30D0122402
Tx: 0x0039004bc71b46a9803be387455d7fe566ee79d101fe352f1fb2c9216a44b537
526.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x006a006e414072735a386ba0bed51f3cbe374142fab0c6b531ff9edd017e000a
681.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015504aaed877285b5b28F1A66b6A9e9C0d27af
Tx: 0x005f00386a2483477da64ab667fd861fc91cd10bc020d30d0cd2c2a6dfc54a83
1,518.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013006b55a8b1ecab4647a06e38f05c022a1d01eed18a889518c47d4a91e90f
1,859.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f0017a2c576b7c929a7a4b903564b01ce27cc0732ed2e8dced53fe04c09d7
624.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0023dfd669d0d3a176e172a2ac7d8a47e4d3de1093401d02e8fc689d0d9e
528.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004004da660bc2bd2a16f18e2e32f6a55f48b374d6aa7d3fde06b191a5eee33
161.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c007530cd5277b131ca77d17b2435f6b8342fc4bf9f04d828f5c67f6f6d62
2,828.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003002a7434f27be16d637142c18fa540b1ab4824cf8fda462c4027df84925e
531.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b000ac2988d4276e67bc5e476baf1fc0a7f08c53a27934a328eac4f3f92b2
810.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780010e0dae6b985dafc797353459792f5da66add5856e8abf9a25ef446891
221.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029007ea0142385a2a87c1970c4eb7701b3eae310e0386a52486a250925f5d8
1,082.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b00128bfd6a8bea7eae37eb6f9d364883487ae7e714bc2168f1a6c5ce65df
989.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066007cfb34ec67e021e63293ccb75e1fbe8380ac320ca3de1622d44ae1cd19
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00D7bf5edFE26545443F3a52A5ae79CE38E44244
Tx: 0x005700546a112aa9f1b853e93c21c5e78ec12168bc0edbe3eff7ed7650790cdd
6,678 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 2:18:25 A.M.
From: 0x0022c1B667e980817159357df9E5496E826bA828
To: 0x0056bdc30C386Db0DD9b6051EAE332eDfd75F972
Tx: 0x0033006dd9f2d41dae16550a931580aa69f4bbe0a15bb62a96bea65e9b6a761e