Spike bucket
07/17/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/17/2026, 3:01:00 A.M. to 07/17/2026, 3:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,261.18
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
4.4x above local average
801x previous minute
45x 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
12
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
23,733.9 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 + 23734 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 • 16 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, 3:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
23,217.19 QUAI across 11 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
11,006.12 QUAI across 1 visible row
Known watch context
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
3,534.99 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
3,273.14 QUAI across 1 visible row
Known watch context
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
1,056.47 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 23,217.19 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
Best candidate12 tx
23,733.9 QUAI • 14 addresses
07/17/2026, 3:01:22 A.M.
-1 min
1 tx
29.63 QUAI • 2 addresses
07/17/2026, 3:00:22 A.M.
+1 min
4 tx
527.28 QUAI • 5 addresses
07/17/2026, 3:02:22 A.M.
-2 min
4 tx
3,558.41 QUAI • 6 addresses
07/17/2026, 2:59:22 A.M.
-3 min
6 tx
1,884.71 QUAI • 9 addresses
07/17/2026, 2:58:22 A.M.
-4 min
16 tx
11,123.37 QUAI • 19 addresses
07/17/2026, 2:57:22 A.M.
+4 min
1 tx
129.4 QUAI • 2 addresses
07/17/2026, 3:05:22 A.M.
-5 min
7 tx
2,436.08 QUAI • 10 addresses
07/17/2026, 2:56:22 A.M.
Biggest whale alert
11,006.12 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 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
16 transactions
360.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:01:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0010004edea619d91694b200b9d0331fd0ff324ca50db9c2f29b11d07a5a15d3
83.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:01:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007d39fDbE4d1bE2Da289f27730352a0fFBA7eD8
Tx: 0x005100434ced48090d163c3e9ac4efd65f1622beca00d72035d227701eca1671
34.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:01:42 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bF9CD6e4F047014A839C5B61b7C276fF13825
Tx: 0x002400415106fe9745d4618abeaba1f1aece2829b81e443dc08c2678c7ac829b
48.28 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:01:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
Tx: 0x004d0023ec0785907c3075554e0f5c606093cbda8997bbfe15d02037d8562ecc
516.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x0009007a3d1bb01940974953769283779d0c6bd979d257b2b741a218c3a8f31f
116.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x0070F28fc9FBAc15e290fBcC638c4e7367Ca6cd9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a0024bc167cdb4992dca638de206e42f734056affb0c7b10526c897f767a1
938.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058006a3926306c2bb50096327296a0a2ccf87797e49829269712da0cb275e4
462.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001200334596f3b5c2dff0fa5532b96977b654f346a8199bef4cb2a0188997da
1,056.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00721ee028fffc2aadb4d1b8ace31ba8b72c1fc3e393b53277a83bf406bc
884.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f000e37b2e78b003d293983df7afbba362eb81c5ed529480bf5074bce8997
3,273.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047001388ac5a7892d2e556fcbe06938dc318e6cf87d07ec21e0ce6a97a27d7
508.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0052bab6772d5d4c653a34f90f287d50a40594f8d12d65b60c0f06720bba
775.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003005b69c9b4b8950d98d1c9d1bb324800c547cb47d7c92784dd3733732459
659.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001800201bdafb90c90d1a4a5232460e6963378e3f1779ca2309b07b2fd81230
3,534.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e003c5ebb0f1e0831c4d7a82b242235a33943f62163a98b305ccf7935f332
11,006.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 3:01:09 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052004fe08ec391d16ccb2387edaffd271afdbebfbf31d83b1962e46340cc46