Spike bucket
07/14/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/14/2026, 2:41:00 A.M. to 07/14/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36,416.17
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
0.3x above local average
0.1x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
4,334.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: distribution
distribution + high confidence + 4335 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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: 07/14/2026, 2:41:00 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 (distribution).
- 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
31,877.45 QUAI across 17 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
16,637.4 QUAI across 1 visible row
Known watch context
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
4,132.72 QUAI across 1 visible row
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
3,454.03 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,174.79 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 31,877.45 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
3 tx
8,204.31 QUAI • 6 addresses
07/14/2026, 2:40:32 A.M.
-1 min
18 tx
36,122.81 QUAI • 21 addresses
07/14/2026, 2:39:32 A.M.
+1 min
9 tx
4,334.66 QUAI • 12 addresses
07/14/2026, 2:41:32 A.M.
-2 min
3 tx
6,998.67 QUAI • 6 addresses
07/14/2026, 2:38:32 A.M.
+2 min
Best candidate32 tx
39,014.24 QUAI • 36 addresses
07/14/2026, 2:42:32 A.M.
-3 min
19 tx
11,460.87 QUAI • 22 addresses
07/14/2026, 2:37:32 A.M.
+3 min
18 tx
21,994.68 QUAI • 21 addresses
07/14/2026, 2:43:32 A.M.
-4 min
6 tx
1,885.81 QUAI • 9 addresses
07/14/2026, 2:36:32 A.M.
Biggest whale alert
16,637.4 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
26 transactions
159.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0068C572cDdbdeea1264F2c36236a05D60dC20d4
Tx: 0x0056005e3ccf37d887b737be2bc4a90f25e9e5fb8180c3b0a1c19c9d3e9b3d0a
136.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
Tx: 0x001800366dfa18ed8b6d6dcd27fc1911149285259482ec21b1af9b8cca75b7db
168.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x006e000732f996c4695acc6b99eb9dbee6e78a7fe00b45bd0515b3fde0f3e5e5
306.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0044b4771a0b3b22ea1f9a7585109cbaefa60cd80170c8760339297ead05
294.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013007524533dc40e9cd2f26dcc38941b79041d8cdf1af975417bbcb15a8589
109.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x005c6112bF7648c6522E4cF2f8a594a4E3Bf60eF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00520003bc08a21a4b718270d17cc0ddd833563cbb0d164ed76e126e929a0959
321.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057006689981fd48d8e7d2a6469cf2465aac7399c12a038bf7f4982794fa101
16,637.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001100513deebc183d143eb1ff9a1fa37dfd562ac209816f3cadb527dd37ffb3
371.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f003272ff8a443674f90bccc7e5ad160e5177471cd6bbfb3530b0d4af7f47
1,278.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0019ac940f2f0946c22abc2b7601a141e526818316cc0df51e3e6ea7711c
121.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074001d6fd7c307701299bcc8622b52ce0496a40ed0a86463492738f422d3ca
569.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009001965e1621452cdd40c076afb350d99c724cf7023d218e4ab1d360611e2
706.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031005c1cb51aba7210904ac9256a588624f3f061f247a5a9aaa2ccc2073ab5
725.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013000cb41ffd7d4d950dfefe9eb5d9f55903e1bdd989be01cc90c4c00d4f43
456.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007900709bf68c36168716e2bf152776f23316cfe57d9e9ce3c828875e9facf5
266.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040004b75b4847260b7493deeac8fe5eefa5941f73482f3e288f59e6f12b20f
1,038.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008007ec34eaf5309e1bbeca73532650ada01d1f56373f4be7540f2738c8b35
1,087.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e00044c7597191cef7e7270eea547d328286733fb741963ee92dff40453d6
4,132.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031005f4b904dbb695a50861c4eec818081e31891fdc83ef9a1e56c299da1a1
3,454.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 2:41:58 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023000034fabf88ed7965ecb0b50026e0de3273e97f7cb50d91802fbb000320
22.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:41:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0078f555eEd6Bc44A7942090B77a0189E4E773A8
Tx: 0x0063003fa514474b40cc2c734c7cf6367164dce89b4cd884283ccbe8de978fa6
635.28 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 2:41:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x000a002ee930fce4e968e010f9ad1e079e6606eb84a428546aaf21151f085ddf
113.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:41:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006816c0BB197785FEE20b2Fc58948B4Da58A90c
Tx: 0x00000060c08cab649ad7bb5a5b0b9ae0b61f170ad003017d95f771a6724385cf
2,901.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:41:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x00650063cada1d5793936ad7012393a8ac191c02b1f05e993fd0b8b5b27d9666
304.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 2:41:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x007e00707ea4180514953a9343f27d64e729df89edd1cfc8eb7dfeb4f930269d
97.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 2:41:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0077ee0d516382b2BBBc67A7c29C929fa8BE8B3E
Tx: 0x005f00069883b11fbb8124bddc960aba93ecd546aaa686969938e807e08a9609