Spike bucket
07/14/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:23:00 A.M. to 07/14/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 47,898.22
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
1.3x above local average
4.4x 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
15
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
13,047.12 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13047 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 • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
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 • 30 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: 07/14/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
31,959.6 QUAI across 15 visible rows
Known watch context
0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Net sender
Unknown type
10,093.4 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,837.22 QUAI across 5 visible rows
Kryptex miner
Net sender
Miner wallet
8,424.84 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
7,611.2 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: 31,959.6 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
6 tx
2,595.07 QUAI • 9 addresses
07/14/2026, 2:22:31 A.M.
-1 min
6 tx
2,940.22 QUAI • 9 addresses
07/14/2026, 2:21:31 A.M.
+1 min
15 tx
13,047.12 QUAI • 18 addresses
07/14/2026, 2:23:32 A.M.
-2 min
11 tx
3,432.99 QUAI • 15 addresses
07/14/2026, 2:20:32 A.M.
+2 min
Best candidate25 tx
41,189.01 QUAI • 30 addresses
07/14/2026, 2:24:32 A.M.
-3 min
8 tx
1,806.07 QUAI • 10 addresses
07/14/2026, 2:19:32 A.M.
+3 min
14 tx
13,046.54 QUAI • 17 addresses
07/14/2026, 2:25:32 A.M.
-4 min
4 tx
4,289.35 QUAI • 6 addresses
07/14/2026, 2:18:31 A.M.
Biggest whale alert
10,093.4 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
30 transactions
59.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:23:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0012aCB04cf313559cE86E8378458619c8f7Bc49
Tx: 0x007a003f1abfcacb5a1df5c8173b0308febabee4912a3dd26bc53369cf4aa9d2
61.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:23:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002F82C922A9Ca0A66494f3ec6Aad89819594A57
Tx: 0x007e000a08f0f475ba76e8ac4243f08c7318a7df684a35825ce98084ff9901f6
545.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:23:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x005b003839822e99e0ec515635a8dbaabe59ee2e45249e6e874b046c84b9e112
903.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0045a4a8864FE994Ab900D216C54417872Eb1b49
Tx: 0x007f0044c81ab2774e7fa189b9327ef230558b2c3ceabf8cbefca48894e01534
5,255.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x007e003e537f6fbb58f5483a3475612be7a668cf160b61b3bc6fbd817d301f95
28.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x004f001da72b587b860f0adc9403c72660f07eecc29647a1680942ce2a8b968c
10,093.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160067c75ee2401a11a028aadb4f1e19fc514d1e1321edd288a7d6f9fd25a3
140.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a0019e14f0b548224928fbb387f65b4a78f722b47049035c4cfaf72125696
1,016.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d005b93701f863370dd5c221af997a79ccad5a65ed5d94cae8ef804c3e2b0
875.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038007bd05c84312d1b285cf41b6b7fc5719bdcc76f66e93d44867119adfdd1
139.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530028fe6ce5df9ff881b8782140d63be615db5fc0bacb0bc79e0964626fb8
115.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00690038e268f4f489c013928dc41786c430ced96b62b1669263bc0aada2e97c
8,424.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620037f52a5734e5795fd334d3140e7252bc64de414e279d4f20be6b9f6e1a
112.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030031d74258cabbe28c2b4755d214d6dc08745b19eea342bcb3e3e781fe42
408.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001600511c36cf507cb11c7228e9ebd8aab234b2ab07296d983792cb999685b0
135.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074002f390dafc15d0816afef9b7b444d33163945cca6463a9ce6592e299018
1,922.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071001c57e6e10d924e3c7463675d0a6ace3fb00af7f32c934f344dc7c4eb85
199.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039002351fd0d2ff233f6dce2871ec60ac2d9614f2291af9f25c3c61f5345f7
147.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c005635213912092ea5ce023a29b8f51901ef5928dac131f8b9847340f046
7,611.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033001ee51dd2da0dfe6f9e1555b15e97e25dcfd0414f8dc1a04cce6e39bf3a
615.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:23:45 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0005b07d8d49654c79e192ad16b0aa2f57584d567484fe8dc42286b3ff13
52.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:23:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002dCa131f8f308A502e1C5F2bae01Ec46920604
Tx: 0x004f004eff16d48e998d4a7aa8996dc2ca89220117677be9ef2e51aaf8c0417d
29.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:23:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
Tx: 0x003d00375c5be91f5895966c627c1c705abc1bce1a7adc2588d3b09010130dd9
970.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:23:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x005a0079405d82c884cd5156863862348e4ad6c3c3d5416ad5d77c25d55450c6
117.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:23:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002B30267ea7f4085a9a7Cf5b0696B662b4d7db1
Tx: 0x0008002dbbcf9eb9d8b3298c04d104d4280bd21d242cf362d739b4b092082c15
4,134.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:23:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x0057006b0e7f5c978f4bf01fc61ad37ef76271493245c6f580856f6f4b6304cb
728.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:23:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
Tx: 0x00020028f7652b757b482c72148cfdd7cb205334581672877a50155bbfbc99e5
23.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:23:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0029787CEaB3D78F91cA9A83328c8b55ED4C628A
Tx: 0x001100569967944024d015042d4e7eed8288faafbc51c88401c434c00a0e7d68
2,764.72 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:23:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x005c007f7b419eb84b799e012afd339cfb5160a5d110d44800b21f17d907d73b
265.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:23:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
Tx: 0x0022007a91e23796165710f062560aae2be92f0237742f599b339c0528fd9834