Spike bucket
07/17/2026, 2:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 2:14:00 A.M. to 07/17/2026, 2:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,685.3
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.1x above local average
0.2x previous minute
0.1x next minute
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
6
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
1,229.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: distribution
distribution + high confidence + 1229 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 • 0x0005295193e50b568595266A48Bbbb842313a99f.
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 • 35 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: 07/17/2026, 2:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
13,773.96 QUAI across 8 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
10,301.78 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,410.15 QUAI across 3 visible rows
0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Net receiver
Unknown type
3,591.16 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,429.08 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: 13,773.96 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
6 tx
1,229.42 QUAI • 9 addresses
07/17/2026, 2:14:22 A.M.
-1 min
60 tx
7,486.49 QUAI • 64 addresses
07/17/2026, 2:13:22 A.M.
+1 min
Best candidate32 tx
19,234.12 QUAI • 36 addresses
07/17/2026, 2:15:22 A.M.
-2 min
10 tx
15,606.64 QUAI • 14 addresses
07/17/2026, 2:12:22 A.M.
+2 min
7 tx
6,220.43 QUAI • 11 addresses
07/17/2026, 2:16:22 A.M.
-3 min
15 tx
7,977.75 QUAI • 18 addresses
07/17/2026, 2:11:22 A.M.
+3 min
13 tx
8,753.06 QUAI • 17 addresses
07/17/2026, 2:17:22 A.M.
-4 min
3 tx
628.4 QUAI • 6 addresses
07/17/2026, 2:10:22 A.M.
Biggest whale alert
10,301.78 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
35 transactions
181.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x0043007b6ab3a4e6205e99e7cf26ac9f6ace6a5141b70236a697389c51f1c8fe
477.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x00380025035fdc5a59f21600345c8fdb155b8581e1c53f38baa7633267b598b5
96.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x006400023e69c95b050977a3e76d2294d4d9d925966a3afb4336b25c714fb9e1
105.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380015209aae3232107e001eaa1824727777c1d989bbdbec93e8b70ed125d8
135.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003300182825af06caaa6c2b8109de6c01a63ab665c533f4c7d2c3a6b0968132
112.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x0006b2CF8e6E160E296635446Af36A001000f857
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a006fcf629c3b0436e0f9165b0b0862283bcd5a7e5bf7bc9093ec42a8376d
1,429.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500030b35e620b4e55f7d569252422a6feebba94518f766053b6d356ca0256
201.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x002937281b637079c3ec22344067C33Cb4912A68
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014007f6cd672f75e7ec19ec0bd104100aa859ae0bd3851c443c45957e3f4dc
740.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031001a9eff586917c74db589591621147ea92b0e94e8b66c34c9dca81cb750
10,301.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c002ea979c6a1ac4b3fe4d0c714a603a672b56381df313232efb1b7624dc4
748.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00210af066ba951e55343a42c85c7c05e48542e2083870e791146da1de8e
177.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x0033006a66f27ca71ecc002d38bd9c0738cf419bf6cec05842dea9ab327d5b16
16.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:51 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x0071006e7035a8975acadfccaa3822bd5b1998e0606f79b341787083d0d39905
3,591.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x004800145fd2be4401b18f6277c7202c86cc177e8b0667a9da4b0d2305641498
237.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0009cCA3F093F419BE3e3Fa191030c203830650B
Tx: 0x00660076a196c4ee18ccd2a6dbb28034705528f4e16fb3845b456645faf9d43e
43.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
Tx: 0x006b0062cfa0aa7888bc70c676c463fe7380d159a68b639e1d1c65e102e90965
21.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x000f007035acb444ad3ff54af98f5eceee64418c6891708a00bd3da55117bfa6
37.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x000000617cdbf9ca33530b1d6cda3fd4e93a78bcc9e934e428619b03a1dce7ec
8.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x004a003a525cc2c90053ecb565f380ea281feb29c1ba7a4d38c2dc0ed54147d2
8.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0038002c22623ae9faca50a0b1116709d21c34f6839b1d88c48323e0c2aadd79
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002A53297455ecB6a41311C7d4cfB53deee57fE6
Tx: 0x000a0059388cdff4d481abc486cef06912cf53cf00e688770b542213a1bbf13c
8.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D681158b62f8f3843793004d1abAF52C49a37
Tx: 0x002d00174e87919eacc96fe82a1579b29514cc4f131a392cb7160b7fbe311c32
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0041047fb41Fbb3952b197F81aaCF0661BEAab75
Tx: 0x007b0060c8a64ccc7f4ea82e5ee584ff88e7cc585b5684c4f1595078899cda3c
8.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x006a0029ecdf4d544a49274bcaf27d4d39a6ac4aa796561dd6c77dc15b5eab71
21.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007F95f6B1De175cf3ab31eDD47C98CC5dDB3cC4
Tx: 0x00020035923a9bb775ab4bc857ca77b21e45f1bf6fdab2a56906cda53b78eb26
5.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x004c00026e1850d24f080c8fd4f2738e5ef182d17ca0f3e00b4f2bf746e0b2be
17.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x003d0014476af4c0b98bd6b4f174afc130564e487186f835baaf6d80012d106e
227.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x001d00671d3c88bb90be78aefeda106b4905aa8f8a737a06e3c02585b7b8b968
16.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x0075007ef2cf0ec386325a66f0d4fca602cbe7a6b0910d8a0979620f5c0096db
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x004000352f50a4a2dfadc3547047e4b762a3470e061db3a1f07652ef7c0f385e
218.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007b0077b5ace175a3c5ad844337c6b3f7771633dacd9a10d5418f8b5b15d086
21.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 2:14:22 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x001e00291526e52cbb65b0e30adf0594498d40e31fd33f996ffa23c66d8e4b21
85.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x0024001428cf13084e692808792838fabb4c80d99f7ce59f03e87ce1013df7c2
341.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x00150022852919c266a0d6104a1d14b800d909340cb3a90f2d5c0f423b6815b6
24.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 2:14:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00093927C3b636753EBb6F2cB96B8285e61e06b1
Tx: 0x001100068553f66e0f955c286147e5238d8a49de8b4b83be88f4e685a7e40ce5