Spike bucket
11/04/2026, 1:32:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 1:32:00 A.M. to 11/04/2026, 1:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 23,869.3
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 27% of explained volume
Relative context
1.1x above local average
1.6x previous minute
0.3x 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
7
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
8,302.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8302 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 • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 26 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: 11/04/2026, 1:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
20,574.18 QUAI across 20 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
6,334.54 QUAI across 1 visible row
Known watch context
0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
Net sender
Unknown type
3,234.88 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,529.75 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
1,995.9 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 20,574.18 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
7 tx
8,302.39 QUAI • 22 addresses
11/04/2026, 1:32:14 A.M.
-1 min
7 tx
5,144.11 QUAI • 23 addresses
11/04/2026, 1:31:09 A.M.
+1 min
Best candidate26 tx
23,869.3 QUAI • 39 addresses
11/04/2026, 1:33:19 A.M.
-2 min
3 tx
1,251.92 QUAI • 14 addresses
11/04/2026, 1:30:04 A.M.
+2 min
6 tx
12,494.82 QUAI • 20 addresses
11/04/2026, 1:34:24 A.M.
-3 min
9 tx
7,969.9 QUAI • 21 addresses
11/04/2026, 1:28:59 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
11/04/2026, 1:35:28 A.M.
-4 min
6 tx
3,311.13 QUAI • 21 addresses
11/04/2026, 1:27:54 A.M.
Biggest whale alert
6,334.54 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
26 transactions
142.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:32:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006c9810cEeD7D5d0b86745A83b8458220B55D09
Tx: 0x00380006dd4eaec1cb7b379a920c4b93ae3f82dca1e89db80ed279dc3d6c9997
741.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:32:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x00350070a7958b32de87af483ffd213fad6d80099fba0dbf3ec091b1f1249c40
1,117.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:32:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x006c003573f4214bb7d75705ee48105aba1ef295b50858fdd6590eaba255a6c2
792.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Tx: 0x0005003a79960848bf4fa501b6be5bca0f1124c1227e07a668bbf858c5fd9779
387 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002946e63Cc11e4CFe70f54bf49f6c1719f97bd4
Tx: 0x00400076b8e59b7df6fdcadc38018ced22ea87657ba7c8125b356c41dea636f2
113.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002268F9ec9a87386Ae7a4BDa9f246C222Cb5588
Tx: 0x0015003069ae56fb2072d435550c6cf29d9e6f383675aa90b7380bb9bc976cac
175.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x003d52F680f08272661A42C320831b54Ff1f21dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00130062af3a185424cef94e66b7dc420d8f584441813d8c8a20cacf66faa9b0
112.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x00198cb230C9C9d40009E0779Fbc5c3Eb2542020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530034b1bf98f7830da8f913c29b848d55a5ce064306f420fe871406112a2d
168.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x004753320F5313877FFe6157030adC86db80e551
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030025f2979617e3e2ba979145c932db5b8d0efa0f44612dd7ce7bc13abe0c
168.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x004AE3864754A440F015D43d2eB7F5085c518b02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150067ec2b1b81ab95eea89b1665ff4d6d499171e753a51f4014d94bd7433c
106.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000000106e7e2ff644385798699e1a4663a6d6b8f90d7e215f5689abb34d8679
120.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a003a4095078c64f2fe213bd616df0a479d16590336f07cbae093add6a28f
112.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0016e3a124bdf343b22a9e046ba4957885248bafb9a55220c2c292c08a3d
677.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073006b8cc3d7fe9e7289733d287309525f2a42720d06cf488f90292dd4f914
294.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019006675e99f71683695641e1685976400486fb3086abcfc90b7b0c1a99171
1,995.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0025bcda6d0a41bb46a8d24139f4a3e0c8a6daaa539efd6a8a47cbf03405
226.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0033339ca51aaa600e8dba10292ee0b3c18f73d2c23b32858eebe85b8f3f
6,334.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f0010bc1fe916483827a149a41f4f10ee0e72c8f2c31bff553e51a0d2c84f
226.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x0039AF112dcE6cF0760635c42fe7ded074bb1FC6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a001bfcb5095e8cabcc2ed50931de78846cb4d3c146a716b4a1b97a09e634
3,234.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x002727Ab62F7d56f632714BE3F12b1ED3a00CCF6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002500304a9a70d5cb265a1148ae0dd8e1a2c41663bdad35169c76a5523a7d30
1,582.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f004901e90ad56437adf619fd569897816ba94cac77834b7b1e820e2b1b3e
2,529.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00320007ecdfaeae7b996d83fc80c054e4142cab86ccfb9813026bd20fc7e0d8
590.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a007a9ff8166163db6b7574ce56225ece91f151b354a7b54299924753e863
555.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00690025f01000cab2e2191dda97abbfa5abc8ccf3452d82076fe012252a06ac
810.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00298ac81a2dd6171ace7022b2f413cdc366f9c46ebbde19f7f3ebce0b48
549.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:32:45 A.M.
From: 0x0022669D41B6754557f5df6c7F89E2C229C3AAFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001007fd18a0762208a6494a36ad603094a6c8baf4ff70287f298d95a3359bc