Spike bucket
07/16/2026, 6:44:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/16/2026, 6:44:00 P.M. to 07/16/2026, 6:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 80,101.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
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
4
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
5
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 4 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/16/2026, 6:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 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 • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Balanced
Miner wallet
59,999.76 QUAI across 2 visible rows
Known watch context
MEXC hot wallet
Net receiver
Exchange
50,101.09 QUAI across 3 visible rows
Known watch context
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net sender
Unknown type
30,000 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,101.58 QUAI across 1 visible row
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
9,999.76 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 50,101.09 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
-1 min
1 tx
10,101.82 QUAI • 2 addresses
07/16/2026, 6:43:17 P.M.
+1 min
Best candidate4 tx
80,101.09 QUAI • 5 addresses
07/16/2026, 6:45:17 P.M.
+4 min
5 tx
4,047.21 QUAI • 6 addresses
07/16/2026, 6:48:18 P.M.
-5 min
1 tx
10,535.12 QUAI • 2 addresses
07/16/2026, 6:39:17 P.M.
-6 min
3 tx
30.1 QUAI • 4 addresses
07/16/2026, 6:38:17 P.M.
-7 min
12 tx
45,323.12 QUAI • 15 addresses
07/16/2026, 6:37:18 P.M.
+7 min
1 tx
890 QUAI • 2 addresses
07/16/2026, 6:51:18 P.M.
-9 min
2 tx
40,699.75 QUAI • 3 addresses
07/16/2026, 6:35:17 P.M.
Biggest whale alert
30,000 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:44:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
All transfers in this selected minute
4 transactions
30,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 6:44:34 P.M.
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
Tx: 0x00590025e8a127ea3416b844a24cbe3b5da42d5b93bce10d5c651dae8d7c8ac9
29,999.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:44:34 P.M.
From: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075001296a211bb263b47e1296145ed790911e48413878ae2a696c436eba1d6
9,999.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:44:34 P.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075002b7509c4cabfd2406ba07593faccec95e1d7fdb95a3bd63d554a2238ca
10,101.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 6:44:34 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076002b027d50cda54e90a568939bc9581cfaf202a1a72ea16f7001c1aec9fa