Spike bucket
07/23/2026, 2:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 2:28:00 A.M. to 07/23/2026, 2:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 46,216.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
0.6x above local average
1.7x 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
15
Observable rows
41
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
6,385.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 6386 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 41 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: 07/23/2026, 2:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 41 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
28,375.58 QUAI across 23 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
12,014.25 QUAI across 5 visible rows
Kryptex miner
Net sender
Miner wallet
8,815.28 QUAI across 1 visible row
Known watch context
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net sender
Unknown type
8,343.93 QUAI across 1 visible row
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
6,457.01 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 28,375.58 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
15 tx
6,385.99 QUAI • 24 addresses
07/23/2026, 2:28:07 A.M.
-1 min
10 tx
3,822.03 QUAI • 22 addresses
07/23/2026, 2:27:06 A.M.
+1 min
Best candidate41 tx
46,216.88 QUAI • 55 addresses
07/23/2026, 2:29:07 A.M.
-2 min
15 tx
8,350.66 QUAI • 29 addresses
07/23/2026, 2:26:07 A.M.
+2 min
6 tx
2,639.89 QUAI • 15 addresses
07/23/2026, 2:30:06 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:25:06 A.M.
+3 min
12 tx
12,572.85 QUAI • 20 addresses
07/23/2026, 2:31:07 A.M.
-4 min
11 tx
1,916.32 QUAI • 21 addresses
07/23/2026, 2:24:07 A.M.
Biggest whale alert
8,815.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
41 transactions
53.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00755a92D1215bd78F9a5B3C8B327C894cbDEC13
Tx: 0x00280010f1ebd7992ad5132a7ed8609cce57e3470135f84632edd78d6a71c7af
323.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x006300203cd4e14993cd3234b7f842f025c8de3be11234ab7120c91799b0b553
601.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Tx: 0x003700255a2421b117a78683a3480945882ce6f0098adf665202cdce06fe03fa
476.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006600396cded349eafa6bfbd9ad47ba328086cd07f33940510489bb4ce036f7
96.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e00279f6fb6aee4f42404814fbd1d200d75a9647a6b72ae989bb3ed690f50
540.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f00019b78ba9589db2bbb77bfe164d364640a6d40f775c160eeadc6386614
907.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d007ecd2ae781234d9c1c66ab5abe1d3c71d38fd7ee7cea539b6eb91531fe
1,844.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b007b534b72c3e2fac0005b0bf221357624d907c780f24ead95787ccbfe8f
505.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440018e2f6fe3e7e59d25e0e1a5f68290324a38f15c5a01e6094be86651a9e
1,144.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e000bf252c0926e4d7fbd7778aed399cd3caca311079737e1ee46a2da54bc
1,158.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600001cdeb5589b4a93a1ceff5cb3df2bda50602ba45bd7cccc24158e062d5
114.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x00210F35c047a1E6C3377876C8B0e273a0f7332e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510017e5a1392fb613cbd2542b5b53cc44fa7c2ec69b9bae784bbd602be69f
219.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e004cb46d2443bdeed832fabb0f2031617e0d2e33109f55d6dd63a1c7a009
784.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006900689d1e9f902846ae7417da7f78444075114b2e2fcfe8a9e99812c8aace
652.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079000662f264b067f567b3b14a17feb84b2af1c14869b60d8a15ad6f73975d
146.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x005AFcf13582330d6ADC4189833E1cC677189b93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100033ab9047fb29dfad5611160e0c714ce4c18677a5fae5a980ed46d6c602
671.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063004a3f24c4f11eda9f3638fdd06ffd23e6df3aeb2ba6624a8b1886916d80
462.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180030b649d524dcb397f67857364030364a5fcf557bf26d0c14e4047f50a6
198.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e00545eb3753178618900973472e1f82ab7409dca195cea8537a963f939c0
143.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00559d6b4498acb6a1d6223b7fea7cb69ec5f33c39c173e0983f8043c998
176.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0033b26fd90d945858df20ceaa8c241106a0f4ab559f1ebad134232e729d
173.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055007d604ccd135ccecd696d8a6067d64d30ef6f86b15d0313991421c7acbe
288.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400593c1cfbf4b2e5494c38280e470d4389baf1b7610ed7b5c8438ed4ada3
138.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047000a6e10051d3748348c888f01ded5e9f6fff00335a20c946d575ab9f280
397.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023001d7d9f9ca37fec82c90e54c56b2823066f9db0c35e1f6474cee774be41
227.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008002363bfea7195081acb69ef89de5518264ddb7361e7d94dae7003a5602e
859.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:53 A.M.
From: 0x00210882eCeCb8822A7B681a43f0F599a7513236
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064003272910e0ba2e5164a5ff18d9279d9d55dc411a2d91d8d0c4c1f765671
52.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:28:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003799a972770EFB069D02e9DD4252c9E5F98fBd
Tx: 0x00500054fd15cc49d1e8e84e4a022c7b1578977e221927d382fe910d5214a00b
2,543.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:28:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0073DE0738d08Fd85eB75B2C086eDFA562b0fEe4
Tx: 0x006e002900b29a008c55cb7409e8e82c4ce918c0b28d420d9cf4d609fbc204d7
414.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:28:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x0072002a5c7a083ff6e45c5049413c8b29cad39170f46fc6893934f914cd086e
8,815.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:39 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028002d011bfdbd102753996160fa772340966425a3ea03317049eec10772db
8,343.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:28:39 A.M.
From: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016007d6d001fe140769a1f560b1d006e4f5c1c50f2ae34089e188cbc985493
72.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:28:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
Tx: 0x007c005075f945abdb94d115325c8bfdb23dab9c2343bf316dae6eebc2cc2213
288.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:28:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x0066003cd750f99859a92ffe10f9ec5ab79dfbce558f4f4b654aa525f4f1924a
6,457.01 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 2:28:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x001d0032438427ecc73f22027c904767e46225745fbb3dc3724fea5534977e27
517.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:28:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00369FCF4db9804f83Bd2Bf4908F7d226410bf61
Tx: 0x00210011a59c382f559d7c87eea37712c8df1857f93d60790b1d09c6e90aa4cc
482.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:28:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
Tx: 0x0072001cf9185753bf8f577d7e845fda4375d283fb827150fa1e8f7041c8c247
4,657.08 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/23/2026, 2:28:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x000a0045989dc987153e381520ea79cf9bd9b84e526499968ca1f11c3c157dda
162.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:28:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x004300790376268b42ded9bfc018807390683476afd45a903572e1e02bff2b56
65.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:28:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x006da86e430038348C647af027052dD73F59DDba
Tx: 0x0051007e1a720291ac7ea4d984c5c272acc0ae46481f243b9a3af92fe640fde9
35.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:28:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036056C9667604aC42c1A4258E611846fb4A87c
Tx: 0x00170065723163ee337f4a87eb03f0ffc2856e02bea190c6cfa7928b2784db9a