Spike bucket
11/04/2026, 2:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:00:00 A.M. to 11/04/2026, 2:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36,972.96
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 10 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, 2:00:00 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
0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
Net sender
Unknown type
19,999.07 QUAI across 1 visible row
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.07 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
15,793.3 QUAI across 7 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
9,583.06 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
4,739.06 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: 15,793.3 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: 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
0 tx
0 QUAI • 12 addresses
11/04/2026, 2:00:10 A.M.
-1 min
0 tx
0 QUAI • 16 addresses
11/04/2026, 1:59:05 A.M.
+1 min
Best candidate10 tx
36,972.96 QUAI • 25 addresses
11/04/2026, 2:01:14 A.M.
-2 min
0 tx
0 QUAI • 18 addresses
11/04/2026, 1:58:02 A.M.
+2 min
4 tx
3,125.79 QUAI • 18 addresses
11/04/2026, 2:02:19 A.M.
-3 min
6 tx
13,702 QUAI • 21 addresses
11/04/2026, 1:56:56 A.M.
-4 min
7 tx
14,022.9 QUAI • 17 addresses
11/04/2026, 1:55:53 A.M.
+4 min
4 tx
8,287.06 QUAI • 18 addresses
11/04/2026, 2:03:30 A.M.
Biggest whale alert
19,999.07 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 2:00:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
All transfers in this selected minute
10 transactions
140.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x000c005bf970301b3b69ca6cad1d81438a5a3b7d3a5c815a8f74570c79c4af23
1,040.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x00390011bf44c59cd58df83fab7be0689f22b20fb1a420dff9c054c31dce6b3b
19,999.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: 0x004e7A848a2F6A878da5F2985D64f1F61198bD0b
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x007e0064d85fb5ada1f470e165ec0a361b931e4ab3cb21a02dc85776649ef540
9,583.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004003896cab30ca3cc2b710e333de8584e5870ab6df574963bc9b0fcb12faa
121.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040006b7c68d278d9111596d56d5ea59250b3e6cb19ee7d686c41c413d3c921
302.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f005f89889f2f0b7556d015b8df8e5ad58358db3d2271ac5b9d11d9656dba
387.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300104d5875d54188e421b75af5e1ea856d6d4ed13af58ac2479691d35dd3
106.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: 0x0043269F7beFF2bFe861Ed4b8d6a1645eD05130D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069003f7da9e286760f7f8aef383184db5a8b5de9c70b35667c8c9eabc8bf7a
553.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360024680f607834e291800d4e4991d24d1f4b9a9af496bdf24c106651bc62
4,739.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:00:37 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004200770de40e464669121625dc0bd0922d1c673cc7808b81e3118cee47fbd7