Spike bucket
07/20/2026, 2:21:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:21:00 A.M. to 07/20/2026, 2:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,693.45
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.4x above local average
4.4x previous minute
0.1x 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
9
Observable rows
31
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
9,190.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9190 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 • 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 • 31 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: 07/20/2026, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 31 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
25,425.57 QUAI across 25 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
8,415.24 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
3,942.91 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
1,916.08 QUAI across 1 visible row
Known watch context
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net sender
Unknown type
1,446.26 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 25,425.57 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
9 tx
9,190.31 QUAI • 21 addresses
07/20/2026, 2:21:21 A.M.
-1 min
3 tx
2,090.8 QUAI • 12 addresses
07/20/2026, 2:20:21 A.M.
+1 min
Best candidate39 tx
137,294.45 QUAI • 48 addresses
07/20/2026, 2:22:21 A.M.
-2 min
20 tx
4,086.34 QUAI • 31 addresses
07/20/2026, 2:19:22 A.M.
+2 min
12 tx
3,911.65 QUAI • 25 addresses
07/20/2026, 2:22:55 A.M.
-3 min
12 tx
9,390.14 QUAI • 26 addresses
07/20/2026, 2:18:22 A.M.
+3 min
10 tx
4,365.85 QUAI • 21 addresses
07/20/2026, 2:24:19 A.M.
-4 min
14 tx
6,568.82 QUAI • 28 addresses
07/20/2026, 2:17:22 A.M.
Biggest whale alert
8,415.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 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
31 transactions
256.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x0059000e4541a71b17d491ad09e5d2278ec883eba0973933869326f9385e3c7a
64.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00463af93A56F262DD0a885271C24ed458002F0C
Tx: 0x006c002417343c92042d31e5b7a163cc9a0ed6fc3f994e61649237485df15933
275 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x0017001d2a85625586068ba41fff088f85756054e5aca98ed43ef1ceaabac228
106.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078006df2ab779f585a44c87b4908ef2306a1fea6aa69bec0b3a5dc207b563d
995.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00520076c95f1c2c9f8165e2b89aef98177a46cf55c19ec1879ced7dfc9fdc1e
224.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x0006b2CF8e6E160E296635446Af36A001000f857
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056000dec701c67b27d944b7e24d6d9cb201c0883d697b25beca9a13bbe4861
403.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078006c4c350e2fb8650770fc95c80a10191c2470e70f78c41025050384126d
876.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x00210882eCeCb8822A7B681a43f0F599a7513236
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036002fc3902ec49e88d17ee81e5b78fcb855729b29f2df2e9bbe883ef9a5ed
119.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061000da7186da1758ced88d4f6aa1af4c695e7c5fdd41c8320ddb62813af74
1,001.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001800207cbcf6a8ba9981a88cf3b80bdf61ad27e47b79970a6b1cb821f73ea7
704.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005400757c1e4c49a857f9c87d63d27001c1b88b0f7960eddf91f91da42e5538
1,035.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b001db999e13c64f83640fa17db4aafd4a38e67681927671d80f8c537f2a5
223.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620037df2e7bf2b6dde91757ac5d2cc58891e9e83f878ebcf5f8b422d46c47
230.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023006c6eccb9aa11160f7663ed8faceff2c5e824773906c854c19d9b8df71b
114.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0073ec5b1ce6eb2bbb6700e174306f1d64679d776295db68194b71a55302
149.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510070891d7e6d8958a1f117231a2457af6336591b3956886ec9dcac0b3f93
1,168.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00760062313ed64b1a6abc79d1308d422570b1949c1e7dbe30c444f455684ad6
177.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310023d3de48dda385162ff0ada8c5a1584ccccba41c414dd85021664e8638
387.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e000f4ed5c2f0c0cb9287513c0ca455e56e6d0330a9476d59f12b090a8228
146.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x00194E8CDb0d81019779015d0dd0823e76Cc4e9e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017001d05c348ec4a9766854e5c09d2d70fe4d1e97d17967eac2c76dcab4f90
154.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x003d52F680f08272661A42C320831b54Ff1f21dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044000d3defa21517a8a38f4ca76d94bd853bb3e47f859e9bb79f6c6f529796
763.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001000570ab9f1aff8d2351769aae6a80f6a70f98230600718e61887b6069631
125.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052005bb9dd7f6b67b2e4be5be1e6567cf667471fcde9876a1105e091f9b8be
594.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020001222320e1fe3da31f896c558c35c8ba1f7d6f79852c67e3ce6effd810a
1,446.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002400623f8094a8d0a9f417edee25bd2a9e17f01d9333207cbd73919b3dffad
3,942.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0020338b4ab459673b3e9f0ce530e664dc98e1ac26a73b4b95b5e1943b00
1,916.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007500403fde0ed70d3fc152a2bb6035ac37b67108fdf1c00745437eb89f6ac3
8,415.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:21:31 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004400230cf2267eec9170c1f3af217a67d948a16fbf9caeac1b3ebe3ae3a078
506.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:21:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x0076007509094baceac45783aca34fcfa97433dea137fbaeb618a53c47869de4
90.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:21:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025CD205884fdbeFF745FA31c32Af5C609cFB3f
Tx: 0x000b0049e54900ccfd6db12ce4b5af69a06a4bd60513d9b76e98ee335786fbde
74.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:21:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00217e00Ae073797133E735ad77E7C14d0C18F92
Tx: 0x006b007650f9705f6ae8d4c83d9bfe6dc6328c5bedc7943e32b757f9f4fbe9f6