Spike bucket
11/03/2026, 1:11:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/03/2026, 1:11:00 A.M. to 11/03/2026, 1:12:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 20,912.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 63% of explained volume
Relative context
1.2x above local average
0.5x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
27
Observable rows
10
37.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
11,060.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: distribution
distribution + medium confidence + 11061 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 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
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 • 10 visible transfer rows
Confidence medium • 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: 11/03/2026, 1:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
13,197.1 QUAI across 1 visible row
Kryptex miner
Net receiver
Miner wallet
13,197.1 QUAI across 1 visible row
Known watch context
MEXC hot wallet
Net receiver
Exchange
4,624.51 QUAI across 7 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,651.09 QUAI across 1 visible row
0x000e8704A804059C06b693799e1b8cee7DA78161
Net receiver
Unknown type
1,651.09 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,624.51 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
27 tx
11,060.65 QUAI • 48 addresses
11/03/2026, 1:11:28 A.M.
-2 min
21 tx
16,057.49 QUAI • 34 addresses
11/03/2026, 1:09:22 A.M.
+2 min
Best candidate10 tx
20,912.46 QUAI • 29 addresses
11/03/2026, 1:12:32 A.M.
-3 min
47 tx
16,331.46 QUAI • 62 addresses
11/03/2026, 1:08:18 A.M.
+3 min
4 tx
2,003.94 QUAI • 19 addresses
11/03/2026, 1:13:37 A.M.
-4 min
3 tx
598.26 QUAI • 18 addresses
11/03/2026, 1:07:13 A.M.
+4 min
9 tx
7,318.73 QUAI • 12 addresses
11/03/2026, 1:14:41 A.M.
-5 min
0 tx
0 QUAI • 12 addresses
11/03/2026, 1:06:10 A.M.
Biggest whale alert
13,197.1 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:11:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
All transfers in this selected minute
10 transactions
1,439.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B
Tx: 0x0075000ea207565e400696b483efdaac513fe40f90301ff512b43009286c355c
13,197.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
Tx: 0x005f0076516aced8cb971c6aa308de624e4a0f9689b57c3054a716138ff7c1d6
1,651.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0044004b2aecb40bab8d7b0a1590a85891654378d67ccb89d10241437823b4ab
243.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090016c6e1b3d8c4e19b32129467f126fc065f7ff7eac10e9501d035d29bdc
100.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e005aeefd94627f07aa2c06d1de36c4bd1c8be6cb3d8d91809bfeb596e5fd
503.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100045eaa76dea6990aba3eaf02f08a844cb1245b4b21413425ca00ccac123
1,621.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0062b8a4aef5bf26b831b2c21b52675e797b2de757b456cdbd2a8b14752b
968.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0004457a562701fff4f8d20f8639a8c063b79ce46b42184eeb4eb68fe7df
102.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480061772eb9a3b853b53c9f05ae89299e33b5dcd9b213c62fd721903e70e2
1,084.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 1:11:59 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068000d315593f2bd9a19bb4165447f5c7ac194f277ab429b23da6fb441ea88