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Inspect spike
Spike bucket

10/31/2026, 3:05:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 10/31/2026, 3:05:00 A.M. to 10/31/2026, 3:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 50,285.7
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 35% of explained volume
Relative context
0.9x above local average
3.6x previous minute
0.2x 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
5
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
9,461.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0047F53BAA094B91B662eAf9966267Bab4f560BB • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 9462 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0047F53BAA094B91B662eAf9966267Bab4f560BB • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/31/2026, 3:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (distribution).
  • Validate miner wallet context using label/source evidence.
  • Identity hint: Explicit label identifies miner wallet context.

Top actors in this event

Kryptex miner
Balanced
Miner wallet
25,183.14 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
24,585.64 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
17,034.48 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
9,098.54 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,663.01 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 24,585.64 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
5 tx
9,461.66 QUAI • 18 addresses
10/31/2026, 3:05:28 A.M.
-1 min
5 tx
2,649.15 QUAI • 17 addresses
10/31/2026, 3:04:23 A.M.
-2 min
6 tx
15,200.17 QUAI • 15 addresses
10/31/2026, 3:03:19 A.M.
+2 min
Best candidate21 tx
55,008.15 QUAI • 37 addresses
10/31/2026, 3:06:32 A.M.
-3 min
0 tx
0 QUAI • 20 addresses
10/31/2026, 3:02:14 A.M.
+3 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 3:07:37 A.M.
-4 min
6 tx
3,349.93 QUAI • 16 addresses
10/31/2026, 3:01:10 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 3:08:40 A.M.

Biggest whale alert

17,788.56 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:05:27 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
2,415.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:05:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x006a007c8efcf6ae5e66aee6d57f8e35e00f10665a0dffffe1af4af8336d65d1
Open tx
9,098.54 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/31/2026, 3:05:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x002f00079ee5f49045a34eb4e635e068a4e5038fa5bedfc129d54c8356bba295
Open txWallet profile
5,660.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:05:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004Aa3B5fFA2e3cB4238D367e602d0ae7eBb177c
Tx: 0x000400118ad33fceb6ad0beb32bd502c24c14e6f547b743598d7febfd04f4479
Open tx
265.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:05:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x006f00101881b50125c99b659c3c9c5db5562c1f7a5d8bd3a5743fa4c583af05
Open txWallet profile
275.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:05:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
Tx: 0x0046001a4279639fcb2bcfb9a3761afec542e8fb9ac9bc28ea42d20dc1db503d
Open txWallet profile
586.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:05:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004A630994Ba96bEc447B465dB34579ba8195B59
Tx: 0x007a006c29d513de5321cfedd29cfa3671258cd8289c08f02c61b47fde6809e3
Open tx
2.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:05:27 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x007EF6Ce6C56069e44316D43a168b2Eaf05964D1
Tx: 0x001600612ed1635bfd946f057a031a3c61e5bbd2f04290a6c20706fdb815aaee
Open tx
1,587.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:05:27 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e001cc7c9dc545565848827c018d5c65c2f367f19dd7c3768ce562855d55c
Open txWallet profile
122.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:05:27 A.M.
From: 0x0043269F7beFF2bFe861Ed4b8d6a1645eD05130D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0067cfc08fdd554edd5f6961c022552696c2834c7ebfdffe4418c6dd8985
Open txWallet profile
17,788.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:05:27 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e007d206b0b71ed52ed8c389dbddf942c8e2c2669c0a03fe957cec12687b3
Open txWallet profile
113.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:05:27 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033001636ec52ea41f2fc903c7e49ba56a4a35c20966a585f30946a5414287f
Open txWallet profile
4,562.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:05:27 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003800517766890ffb5b7dd31e4a7a06f285de80b6a6860f1f5ea142d5be75ce
Open txWallet profile
411.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:05:27 A.M.
From: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004200635d3809b64698a3050d64f2242e6109edd1616a11e8a942fb571cb8d5
Open txWallet profile
7,394.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:05:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x001b007d2a1594fdfd33ec2640954b115189231fe322b77140104af7584ff9d3
Open txWallet profile