Spike bucket
07/20/2026, 2:25:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:25:00 A.M. to 07/20/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,865.53
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
0.3x above local average
1.4x previous minute
0.3x 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
12
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
6,193.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77.
Dominant behavior: distribution
distribution + high confidence + 6194 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 • 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77.
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 • 17 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, 2:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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 sender
Exchange
9,731.68 QUAI across 1 visible row
Known watch context
0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Net receiver
Unknown type
9,731.68 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,504.23 QUAI across 5 visible rows
0x002a93401d7638cb8A2a2AE82B230743eD854896
Net receiver
Unknown type
5,523.37 QUAI across 1 visible row
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,150.34 QUAI across 5 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 9,731.68 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
12 tx
6,193.61 QUAI • 22 addresses
07/20/2026, 2:25:18 A.M.
-1 min
10 tx
4,365.85 QUAI • 21 addresses
07/20/2026, 2:24:19 A.M.
+1 min
17 tx
19,000.46 QUAI • 28 addresses
07/20/2026, 2:26:19 A.M.
-2 min
12 tx
3,911.65 QUAI • 25 addresses
07/20/2026, 2:22:55 A.M.
+2 min
12 tx
3,389.97 QUAI • 25 addresses
07/20/2026, 2:27:19 A.M.
-3 min
Best candidate39 tx
137,294.45 QUAI • 48 addresses
07/20/2026, 2:22:21 A.M.
+3 min
6 tx
11,209.14 QUAI • 15 addresses
07/20/2026, 2:28:18 A.M.
-4 min
9 tx
9,190.31 QUAI • 21 addresses
07/20/2026, 2:21:21 A.M.
Biggest whale alert
9,731.68 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:25:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
All transfers in this selected minute
17 transactions
211.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x00440010aaa8ed539a0ac6649473254b5bcdb182a376c878b7eaf50e18e5deab
336.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:25:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002dA7900D31968151Fae537909215d0105Cae93
Tx: 0x001200292e0b7295d31de85302023781b0e68c155c7cddbd1f2d645f45a6aa79
342.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x00340028c8149431322d93b79ec8e6d896ac84452d4266f2874cac4d6efae59e
90.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:25:58 A.M.
From: 0x004F2a26b6F8B883eD850A5B88d5C49bc8bDBa0E
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x00140026e11a5bc67f7edc89695ac273766251a69c86446b0a1ac1bd3dbd4304
706.19 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:25:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
Tx: 0x006000056df194e4b8bc94aae392248f06c5375f0f22d03f519b81601493e00d
41.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00349Ecd1e996B95C469199dade976Bf6Df0Af5E
Tx: 0x007400759ed999f94c9f9de57652ac22cb5f9890681010fb5b14cad07a607547
573.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x007d0034cf216bc0a5bc49da76eed6a43a76fdf9e40176c85f0062f3a594d48d
36.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003464537869Ec62213a230fD04FE67e0018EA95
Tx: 0x00450047dc0bd5e51216f229466c03d0f634ceb78e8e3a0c9acab0c85b4af821
95.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x0059000ce132f4e95cb6f8f2f60a95b57bfec72d183b2836f9c668864b26cf70
5,523.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:25:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002a93401d7638cb8A2a2AE82B230743eD854896
Tx: 0x003b0054d31a08664bdaf89db8dfd03cfb4277f09ca99ef5f0afe90b310436c3
561.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:25:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0028379b254697F901EDeFc2E5f4bE459a47Bdcb
Tx: 0x001c003261691bb9dff887d7e1bc9a1784d835a85882fe317fcf7d78d294eb72
102.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:22 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005AFcf13582330d6ADC4189833E1cC677189b93
Tx: 0x0070004dac40974a21cce94fbb3546e0af1bc3a8818443311c1796416faafcc5
67.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0033156Ad8A5f97E09db3720EF53e98D796E371D
Tx: 0x001a0029307211d6cefd405a2519e4feb4865c8db09afb246aab58f042d67914
9,731.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:25:22 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004BA899C8C36D6D461b88254f69F46Ee49C8a77
Tx: 0x0023004baeb28c71c03b7a58a1c0294a543c301cbd200dec47c875b9cd3f75af
37.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005aAa3524012ECb508A5E2fC57ba1AB82ceF715
Tx: 0x00570053d89d2a867ae6a4e46b4d6387252b13fc8d225bc058d0155da0ab0bd9
31.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:25:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00328f3A8c4b37F3A53CB2A9Cef83134A135dED9
Tx: 0x0005004dfe8b7962f0a0de787b7057d4fc9649ea84de0c8c24fa026ed4b00bb6
376.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:25:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x000c0053d0960623231ab4dbd39c144e1030c0ac5d5976b8a80d027ef4f565d1