Spike bucket
11/04/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/04/2026, 2:26:00 A.M. to 11/04/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 27,710.87
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
3.6x above local average
4.8x previous minute
1.0x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
27,710.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 27711 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 17 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, 2:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
11,627.63 QUAI across 9 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,826.32 QUAI across 4 visible rows
Kryptex miner
Net receiver
Miner wallet
6,863.96 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
6,668.93 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
6,256.92 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,627.63 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
0 tx
0 QUAI • 13 addresses
11/04/2026, 2:25:59 A.M.
-1 min
2 tx
5,718.08 QUAI • 17 addresses
11/04/2026, 2:24:55 A.M.
+1 min
Best candidate17 tx
27,710.87 QUAI • 26 addresses
11/04/2026, 2:27:02 A.M.
-2 min
6 tx
11,699.59 QUAI • 21 addresses
11/04/2026, 2:23:50 A.M.
+2 min
2 tx
1,921.07 QUAI • 21 addresses
11/04/2026, 2:28:06 A.M.
-3 min
6 tx
9,147.96 QUAI • 21 addresses
11/04/2026, 2:22:46 A.M.
+3 min
4 tx
4,651.7 QUAI • 17 addresses
11/04/2026, 2:29:10 A.M.
-4 min
2 tx
676.15 QUAI • 14 addresses
11/04/2026, 2:21:42 A.M.
Biggest whale alert
6,863.96 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:26:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
All transfers in this selected minute
17 transactions
1,585.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:26:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x0058005e1b636dfa9763f51fd05ed4caae0d5d4a46a87782036f12bbb9626531
2,408.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:26:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Tx: 0x0054005ea3227b2a6dd468c01b3cd6d1a9202191a157248199ab7b53969ba150
2,645.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:26:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x0038000462b776cc9c28fcec5074f1d288a4da9f8771bb449fba4e31c91874c8
506.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:26:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x000f001c1ea59c08728ae303423b147752e814102dd861f2e1dc69a2fbff5516
479.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077992AC02fe6778a53eB3360722358D53981B3
Tx: 0x0032003c1e5c5f792d7d78ed4387f6b464764ac2417e3135c88d0c3873733ab7
6,863.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004c2340B3C12888Ae8c258B16C7196Fc361D9E1
Miner wallet
Tx: 0x0060002f694eb40ee8e895ee5cfb955d2f125e85d255f67f0eac552e0dad8926
485.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310031718ff68306975bedae9a63093d2425984138228f1b6351db1c749016
477.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052001b715c15fac5856d564ecb92f1968dd2ba4c00beecbd39b467fef3a6b7
385.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000007ab0508c2ac022edcc0de82c3ce20be7cde03bfb40467f2a001587b41a
272.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b005745a633094ea598703abb874537989a0d632d3d0e9dbcb7c739f63a4f
266.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220024ec9b11df3e58884a2f4132950e49a436b72eea2505b2269cfc01be2c
585.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x0045E3eF2f2A08d8f0172C0E072442327a00B48C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300336cb72e484a40110403d90d69be8862482ff2dc006e507543e2ac02d8
368.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0030c35206bdc67ea91646160f6326ed0c07614eac72724581114f37984d
2,116.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:15 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050021d21709d4f3e8c5565fba7b094d2f422a82daba4c081f1c9ae982d7ea
870.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:26:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x005e001d3c77ea0beddf57e253067e42256646327a0d4e49748ad7c05b9c56d1
722.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 2:26:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x0031002d1b3c9a762d98fba8ab9c522b18d3428fa89bda766350ac4176baf772
6,668.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 2:26:11 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063000d3f5bedf78d025a0a6f99266e5f1bfacfd7d44e62e783ea48bd9a2cb6