Spike bucket
07/27/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 2:41:00 A.M. to 07/27/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,401.93
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 19% of explained volume
Relative context
2.3x above local average
1.7x 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
24
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
17,508.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17509 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 26 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: 07/27/2026, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
11,394.31 QUAI across 18 visible rows
Known watch context
Kryptex miner
Balanced
Miner wallet
5,806.13 QUAI across 2 visible rows
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,865.51 QUAI across 3 visible rows
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net receiver
Unknown type
2,960.93 QUAI across 1 visible row
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net sender
Unknown type
2,822.75 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,394.31 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
14 tx
7,792.73 QUAI • 17 addresses
07/27/2026, 2:40:58 A.M.
-1 min
14 tx
10,270.73 QUAI • 27 addresses
07/27/2026, 2:39:58 A.M.
+1 min
Best candidate24 tx
17,508.98 QUAI • 35 addresses
07/27/2026, 2:41:58 A.M.
-2 min
14 tx
7,254.52 QUAI • 23 addresses
07/27/2026, 2:38:58 A.M.
+2 min
10 tx
5,364.88 QUAI • 14 addresses
07/27/2026, 2:42:58 A.M.
-3 min
3 tx
1,315.81 QUAI • 12 addresses
07/27/2026, 2:37:58 A.M.
+3 min
8 tx
6,700.14 QUAI • 20 addresses
07/27/2026, 2:43:58 A.M.
-4 min
14 tx
3,914.4 QUAI • 25 addresses
07/27/2026, 2:36:59 A.M.
Biggest whale alert
3,767.04 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 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
26 transactions
1,670.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:41:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0054E5188a64FcF220C32DB7B77c113Bf9c3c71b
Tx: 0x007b00757183a41311faef1178a80e4c41e2fa2e4295dd55d4cd578785f2ac0c
222.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:41:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
Tx: 0x00190059a2dfca1bb34120b662bf9535d25128bb0a7b3b0444ede5f6691ef5c0
2,960.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:41:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Tx: 0x0060004d7bc2989d879dd341cbd808aa63f80af41eaba65a0f4506934f41e91b
2,039.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:41:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0009003d2337e164228a36734121923d64fdd2a7345ded7c0ea0b95da07da1ce
239.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x006a00496f415a920ef5c903840d4ef771e9579370c664babe785cfd048cba61
233.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x002a00551dffec89def6505a4472b01f0cf0f9eafce79ff7bc0a1b6129ab7000
240.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x003500705162a2109d2067528a648fc2787f2c529c93966ebcfd316a55e95878
402.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620042547f6cc78979ff60f044535346abe5912e88499655aa62ed4912b486
209.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031000bbb8d31f88b02c9380299ef51525fd40b992fc292a7575e19bead6c18
152.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068002618c140d897444f4988c8499839d02ff5ae96122d0bfa9a956fc77d99
230.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700439556d6d6b7ec623fb790c3ccad0b14a0ae9c7afb79a4f7203c1ee2b3
118.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e006900cbb01d349195da7c50725424b819b1bc9291557a7023a007416aa8
159.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330000eed0bea44477b3000116469b97af1179221d646a50c1f6f02cd17ba4
345.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480067dc0bbe7d49dab538d1bf8e5a4292a71194403a5ea7744a0894a2c9e8
114.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a005cc3b453db3f22332e2254e4761aa06c0eda37059159f49c5b8c4a02d3
627.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026001e9061a2bf38dee9dfd0cf62bdf7af32aff521e38457da4f643f14aebf
119.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f002cfcb12cc8525258caaf483b5205131501435c2a60a9289d9e789dfdf6
148.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019001ddb6ea4d70a70f2561e2ef9027719380d121e55246dff826195b4d4c1
1,204.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022002ae00709723d06518980adbb499ab5bfe9f1e8a053fd86a180c82308a1
368.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000200339612832fa643bea6651a6f6b1bed365702a30bd05f840b26c6341cc2
285.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620018bd8c3aa4df63c3c2b174cf703c8d8f60ea793334bc62fd802c4a3a73
2,822.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200094f7f7feb17bb2a19da1be9d962a8ec2cebed7dc030029e3365636b80
130.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006700515ff551a9e1049e0da288c9789c3a16e89b7cd2ed569d23ab2add21e9
189.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x004bC30F14c509c42a040a76F4CdB040582ddf09
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c004875710f2693fe4ceedad1882e95d8e0d61f2fb4e9bf1ee3fdb53a4b36
3,767.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005003eafe7e6c3449a68dcd0e535f69d0983f28c7f70149c4584e34e147a02
401.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 2:41:31 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000400410320933d62defc7a18e797775064c13ec9ef5756d0720ced8d9eb8e8