Spike bucket
07/23/2026, 5:20:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/23/2026, 5:20:00 A.M. to 07/23/2026, 5:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 826.31
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.4x above local average
0.1x previous minute
1.0x 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
7
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
826.31 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC.
Dominant behavior: mixed flow
mixed_flow + high confidence + 826 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 • 0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC.
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 • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • 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, 5:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
826.31 QUAI across 7 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
136.96 QUAI across 1 visible row
Known watch context
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
120.63 QUAI across 1 visible row
0x0064Fbd982e770771641bb82F5961e900E3Bda88
Net sender
Unknown type
118.43 QUAI across 1 visible row
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net sender
Unknown type
116.73 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 826.31 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
0 tx
0 QUAI • 11 addresses
07/23/2026, 5:19:32 A.M.
-1 min
Best candidate2 tx
10,003.45 QUAI • 14 addresses
07/23/2026, 5:18:32 A.M.
+1 min
7 tx
826.31 QUAI • 17 addresses
07/23/2026, 5:20:32 A.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/23/2026, 5:17:32 A.M.
+2 min
0 tx
0 QUAI • 7 addresses
07/23/2026, 5:21:32 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
07/23/2026, 5:16:32 A.M.
+3 min
0 tx
0 QUAI • 6 addresses
07/23/2026, 5:22:32 A.M.
-4 min
40 tx
5,761.83 QUAI • 49 addresses
07/23/2026, 5:15:33 A.M.
Biggest whale alert
136.96 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:20:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
120.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:20:09 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041000f57a2d4ab6810d23612c3f1f2676fe15358003acde567c92b98045009
108.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:20:09 A.M.
From: 0x002536BB0CcD07e62c83B286069BA9f73250eaA0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170039d3af6b0d18e1c663bfaaf10b6697812fdaaa48c32931fb8202f20fcf
136.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:20:09 A.M.
From: Kryptex miner
0x00197E1fA3B9E6E9d3519E2546f558c76b8299aC
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00640002dbc55fe07136bfa107b877e5e50d92a306ac55b382f600a0e4eb40f2
118.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:20:09 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034006a758889fb3a4bcd73868d26b91c4dd501621e5720fad0765c463c7fce
114.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:20:09 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d007f726611077cd1eff3160a99f5bdda0192daf63c26f0624f355b8a6089
116.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:20:09 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026004744b2f672e67f70af794a5a95221cb4ab2aa772bfc195d0112a4f3c32
110.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 5:20:09 A.M.
From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063003e76bbba0531de0ff593372aac3e21cd33d2959300228c55580e4cb185