Spike bucket
07/29/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/29/2026, 2:41:00 A.M. to 07/29/2026, 2:42:00 A.M.
Fully observable spike
high confidence
91% coverage
High-confidence spike
Coverage
Explained QUAI: 56,399.43
Unexplained QUAI: 5,530.39
Explained QI: 429.82
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
3.5x above local average
7.4x previous minute
7.6x next minute
Largest nearby bucket
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
34
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
61,929.82 QUAI
429.82 QI
Avg confidence
62.8%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 61930 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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 • 37 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: 07/29/2026, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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
49,954.8 QUAI across 28 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
19,253.92 QUAI across 1 visible row
Known watch context
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net sender
Unknown type
8,075.45 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,444.64 QUAI across 8 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
3,523.81 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 49,954.8 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
Best candidate34 tx
61,929.82 QUAI • 42 addresses
07/29/2026, 2:41:24 A.M.
-1 min
15 tx
8,383.09 QUAI • 25 addresses
07/29/2026, 2:40:11 A.M.
-2 min
10 tx
6,049.53 QUAI • 24 addresses
07/29/2026, 2:38:54 A.M.
+2 min
11 tx
8,185.11 QUAI • 22 addresses
07/29/2026, 2:42:37 A.M.
-3 min
31 tx
12,147.81 QUAI • 42 addresses
07/29/2026, 2:37:37 A.M.
+3 min
4 tx
3,246.03 QUAI • 12 addresses
07/29/2026, 2:43:49 A.M.
+4 min
3 tx
10,578.49 QUAI • 16 addresses
07/29/2026, 2:45:00 A.M.
-5 min
18 tx
33,059.96 QUAI • 33 addresses
07/29/2026, 2:36:23 A.M.
Biggest whale alert
19,253.92 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:03 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
37 transactions
213.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:41:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x006c003b0e3f5e4a41d7b96f750f91de516deaa6b8d39758b93ff23d6ac30ebd
102.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:41:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072C65c20d0b568943788B5796FBd6d08A1b127
Tx: 0x002f002edfc64a50b7f495522b073b54a1b8af923e92616440aa9b4da0cdb63a
1,968.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:41:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0072818F7cf7dB8DbBDF8e955FABaE6dBBD3b7ca
Tx: 0x004c007e8e039960328e784e95f030ac0bc97d8ba42779f08281a26bca056e17
1,127.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:41:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0070635eB1538997ac1eD4c91628F4fea145B55a
Tx: 0x0017004adb582181a1529a097345ad09e01ae36113e0b96cec65ff923204b2a7
945.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:41:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006FfbDC207368F115bEcf1210526f319198E264
Tx: 0x005c003c923e030e78434aba8c351fa5a2c4eb32431d27b7ae243620df8c7f1e
429.82 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:41:31 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0073002fcb9ad2358a54747684a57305d61d39ceb41c03edca9530d14e70d56c
1,288.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:41:30 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Tx: 0x006a006f06a2773c81b46e92d7a4ede7c135a934e3d7d0c214d2fa1937a1ae12
177.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006b3958187a1F8BFBD8858D3F5A17544bb1Ba16
Tx: 0x0023003a02449a48e78fa8e1ffdf6fcd4d4e43e5887d53b225ae7c0e85a8cea9
429.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054000904161c2a8a7ad0a673144c18c75d8aa62a688e2904e3a1752c58177d
1,003.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600018ea006e0994b5c8052ec410c6938a184aed38aa41a922e842f530c3c0
312.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033003cfa1bd0219e26fbb9f429eead3ecfe78d55a3dabec6c789a5371c45b0
181.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x0058242b842335721E733eB0E4b6F206CB48D35c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e00123cdaef6742a3610c0207b2c8d2d7a2979e8c327e9c74ca208a29c41d
577.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000236a2f8baf34f6b7612f18374dab07775f3032c533651759b9cc0ec9bf
492.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600000368b080caf2d0430bdd92353d2046264a846c6942ef501060cd571c7
318.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003700331180e1faed35f90a4501a87368fc9950c67de20b20c6461516178a09
706.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022000633cd4d87c8690091c8f1f5fb582baf271ccd0d3540bddcf80faeebf5
1,053.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590027852f977b6185a689a9bc40a68b2c438ff975547f8559e6cd725a5e0c
592.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a007c635fffa9d9b473637522fd1e5bf774c10218869897f21e2a395e9c5d
161.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d001b982ee635255e22ce4191c4e35bd9e30da83d06e2df3d3e8ff657c0bb
428.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a003ab60d9758629043095d275b4468c632e83e05caa0b9c48246364a046d
379.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180042ea79f11525636deb3f7d23debc681fb9477ee928c5cb6708fd386d8d
515.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013002c1123c6de0e25561ca9d8e10bfbdb8693d7ef3d52d221fe8be9214356
782.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b00015e1fd7be47bf15d7ef234b40355b8e68c527756a561f19bc2c6c16e9
887.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600609fc429e56972e04af6ae4160c5faa43df5a45c6207b4055d3e74b743
198.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017005565989270c72bcbddb30bd00def2e0cac98999f462bcd3e0737367bb7
173.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022003830e3480de0f5ce136908d5054d685c54ff6e3795ca1c19e18ea21956
965.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0062b34955b0c3b25a5d7d52c53868908e1e7e66213ccb1264ba2a71b87f
464.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x0056086D6bA66331dba675592e3BEF3E91B4948a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c00227844cd608b81c1da3b5f505f2b5f117a33bc9118ac52f91189450302
278.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:12 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380079e9a355f57b99567a989a031a48363bd7c5fce08b858a4314975d86c2
622.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/29/2026, 2:41:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x00670052557aa758589b9a4f317add661c5bbe3e6c2c20fcb43d8ed873582318
2,349.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:03 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066002b46098fa091d594aa9161f155e84ccf2abc090c3f9434e2cc923388f2
1,712.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:03 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006300401acbfae6444e402885def294129c121361e6531fe6fe6e164c9cf02c
8,075.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:03 A.M.
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0021e00943368dd941ac09879a33df00124cf63a014d51e2c5fb605573ce
3,523.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:03 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600446b9b23f050626b22b2f18b772b0fa22f873c777353bb5e8f636c6f71
19,253.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:03 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530073efb632f26751a046585ce2521910416ee1f2b2d6174ecfa1a6a370ad
2,940.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:03 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057005e658e453d15216f22064ae88a23eadb73e4150811b70c5e34f1264edb
1,195.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:41:03 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180021772547f18e7b06e20f1358eef260657d0b4b2f171d9b29b4fa0d2d3f