Spike bucket
10/31/2026, 3:17:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/31/2026, 3:17:00 A.M. to 10/31/2026, 3:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,329.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
0.2x above local average
0.4x 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
5
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
5,741.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5741 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 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
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 • 11 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, 3:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
11,276.96 QUAI across 7 visible rows
Known watch context
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
3,548.49 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,428.35 QUAI across 1 visible row
Known watch context
0x004e7806d75DC7901263A152b7da596a06E196bD
Net sender
Unknown type
2,189.06 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,139.3 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,276.96 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
5,741.4 QUAI • 14 addresses
10/31/2026, 3:17:15 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/31/2026, 3:16:11 A.M.
+1 min
11 tx
14,265.47 QUAI • 26 addresses
10/31/2026, 3:18:19 A.M.
-2 min
9 tx
7,509.51 QUAI • 26 addresses
10/31/2026, 3:15:07 A.M.
+2 min
8 tx
6,255.86 QUAI • 27 addresses
10/31/2026, 3:19:23 A.M.
-3 min
Best candidate8 tx
157,965.63 QUAI • 18 addresses
10/31/2026, 3:14:03 A.M.
+3 min
3 tx
3,349.02 QUAI • 15 addresses
10/31/2026, 3:20:27 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/31/2026, 3:12:58 A.M.
Biggest whale alert
3,548.49 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:17:25 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
11 transactions
505.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:17:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x00320026f6c010fb99e5a48323839f617f43e326da50e95c8ab3880252a0e250
1,593.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:17:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Tx: 0x0000002d48a2b324fe1af06c4e06bccf55182067446986b36a468cfd273f0a02
108.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:17:25 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055001077b085960c44cc1d60b3dcbca606d3de8623b0b04d1257df8bfe1f2c
1,940.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:17:25 A.M.
From: 0x004F01Fd339267924412f965031104BD38B59Bb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590039199dbc90ae6a9c48241b06dad924fd9b5bac4249db9d62a66a0dbdd4
2,428.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:17:25 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00650064aeff0dfc90d9f7681c52ec5867062f113ad02b3663e69b78fadea8c6
102.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:17:25 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a007f9cd208609c5b62b66b4a7b2a672f0b8fd97c7b8a8b8aa8f69b77ac25
2,189.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:17:25 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770058761b4c6ced14d4ff9be23c425b41591251268807f0b473f8c01bc882
959.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:17:25 A.M.
From: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054004009d850763a6f6d3a4ea98cf477461d1a5ee4a1a51a6750a8b8ef8be1
3,548.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 3:17:25 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a003ec8ac3e8ed76ff666964c7601cdd88a114f4debb3ca8778d9ea63d11f
545.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 3:17:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005179a96b8D6152a8587F90A1ee6c08483CDc84
Tx: 0x00110074922257af2e5fe329f42faa25eeed3aaf79b06eb3e37a58cd02087a57
407.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 3:17:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x006a0005c65bc1908125d21eb13c32e4a8b8d8d88f181c5eb3088e38c57c96d9