Spike bucket
11/01/2026, 1:24:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/01/2026, 1:24:00 A.M. to 11/01/2026, 1:25:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 17,551
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
1.6x above local average
2.1x previous minute
0.5x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
10
Observable rows
9
90.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
9,782.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0029BCF74E025646662D6B9F762A936495748547.
Dominant behavior: distribution
distribution + medium confidence + 9783 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 0x0033A4774088d0389D6068d4de12DCB0a7103752 • 0x0029BCF74E025646662D6B9F762A936495748547.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 11/01/2026, 1:24:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,700.98 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
8,700.98 QUAI across 1 visible row
Known watch context
0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
Net sender
Unknown type
7,549.66 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
7,549.66 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
895.92 QUAI across 5 visible rows
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 895.92 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Partially 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
10 tx
9,782.99 QUAI • 24 addresses
11/01/2026, 1:24:16 A.M.
-1 min
6 tx
4,759.53 QUAI • 22 addresses
11/01/2026, 1:23:11 A.M.
+1 min
Best candidate12 tx
19,105.95 QUAI • 27 addresses
11/01/2026, 1:25:20 A.M.
-2 min
9 tx
2,847.09 QUAI • 26 addresses
11/01/2026, 1:22:07 A.M.
+2 min
0 tx
0 QUAI • 15 addresses
11/01/2026, 1:26:24 A.M.
-3 min
3 tx
4,543.76 QUAI • 15 addresses
11/01/2026, 1:21:02 A.M.
+3 min
4 tx
2,924.25 QUAI • 17 addresses
11/01/2026, 1:27:28 A.M.
-4 min
9 tx
6,242.04 QUAI • 21 addresses
11/01/2026, 1:19:58 A.M.
Biggest whale alert
8,700.98 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:24:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
All transfers in this selected minute
9 transactions
8,700.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:24:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0029BCF74E025646662D6B9F762A936495748547
Miner wallet
Tx: 0x004b0031e1ed3f18af1259ffce8474f2d1b09ce96537e2673a1eed68ba0e62cc
220.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:24:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x0032003516e2af87c70ddfbdf3fe9743e5715a34d47605bf03b4b36ce6d59545
184.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:24:36 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x005e002f62fceca9a71918f48a099dd636bb2815e84d1cf99e7f2d5e40f09570
7,549.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:24:36 A.M.
From: 0x001632DFDFC7c2222BB88dEE3Cb9F1C1C6632DD5
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x004d004b4a359476ff233e0e2a6641694f27537c2e293a6cf8f9897adabf4990
280.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:24:36 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c0062b45478b9d98b6938b297b9dacdbe6284398501099bf12b0a931e704c
219.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:24:36 A.M.
From: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00462dca2304802287d13502981e62756e24a9ea4658be7aeb4b2c879dfa
99.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:24:36 A.M.
From: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e004c0db822d7c6ad1f805eafa7515d4651dc678d34554bc80461a4402f0c
119.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:24:36 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c005d9c1da2447a00c2ca6f094bf77e5b0dc6dd4b241d9a48e6ded3c30b31
176.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:24:36 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300606334f84c14749eb13f03969d85a0c15d53a2b127c5ae39455b9fcc6d