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Inspect spike
Spike bucket

07/31/2026, 2:55:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/31/2026, 2:55:00 A.M. to 07/31/2026, 2:56:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,325.71
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.4x above local average
0.5x previous minute
0.1x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
3,885.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: distribution
distribution + high confidence + 3886 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 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 21 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: 07/31/2026, 2:55:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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 miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
  • Confirm behavior (distribution).
  • Validate miner wallet context using label/source evidence.
  • Identity hint: Explicit label identifies miner wallet context.

Top actors in this event

Kryptex miner
Net receiver
Miner wallet
19,796.97 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
13,615.97 QUAI across 4 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
10,277.14 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
9,394.6 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
3,539.57 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,277.14 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
3,885.68 QUAI • 16 addresses
07/31/2026, 2:55:10 A.M.
-1 min
14 tx
8,352.39 QUAI • 24 addresses
07/31/2026, 2:53:59 A.M.
+1 min
Best candidate25 tx
36,285.26 QUAI • 33 addresses
07/31/2026, 2:56:21 A.M.
-2 min
9 tx
10,083.88 QUAI • 20 addresses
07/31/2026, 2:52:47 A.M.
-3 min
9 tx
3,231.23 QUAI • 15 addresses
07/31/2026, 2:51:36 A.M.
+3 min
6 tx
3,664.84 QUAI • 14 addresses
07/31/2026, 2:57:32 A.M.
+4 min
23 tx
17,877.3 QUAI • 31 addresses
07/31/2026, 2:58:43 A.M.
-5 min
10 tx
4,478.32 QUAI • 20 addresses
07/31/2026, 2:50:25 A.M.

Biggest whale alert

13,049.49 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Open txWallet profile

All transfers in this selected minute

21 transactions
167.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:55:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0064c96be1AE5344F1121BB464C0932F702D7235
Tx: 0x0014000ae98115617b571fb297d88c13fa08fb08c24177466ece527ec08f6ed6
Open txWallet profile
2,064.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:55:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0069B6456Ca9cC5cD1Db65712Efdd98b51D647F1
Miner wallet
Tx: 0x0017004a0f6bffeba4f5f1c062fafbc3ded78d53934ae6063fa3e0fb29e6ef5b
Open txWallet profile
524.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068247200F6932D2AF05a34df95E1a52DCf7cF4
Tx: 0x004b002a04e55af9fd8de92ed081d7fc9fa1b88a86474d8f425c0159f839d628
Open txWallet profile
13,049.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x0035005710454cf35ed1676f48175d684fe396d809c45976e644cf217d02b752
Open txWallet profile
262.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670073884b99206d3626027e29328ae967d5d4928b2b35ba7a0865936d93e3
Open txWallet profile
250.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040001665f0dd05f5b2e24dab6d5ddf2c7731340512787892b759c97ea8d64e
Open txWallet profile
184.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x0058242b842335721E733eB0E4b6F206CB48D35c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069005fa5146cef5f0ce84d1d25eba02e79186a5b6e9a7ae13e8d1383216a51
Open txWallet profile
172.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044000ba8dbe922b342c072ff08decb38b192b8c3d19a0fff8caecd582c8219
Open txWallet profile
259.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a000b26005d865c44fe9ecaa60ab131860b21898d0ef97e7443bde2cd306f
Open txWallet profile
455.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029004d60c9282040eaa461c5f1f2c07f8ea655dd09dcb3e5012212565aee51
Open txWallet profile
266.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0036d52f2fdd14e2cd6cc01fb5486f9f9abc2aa3b92437bcef543be3fd8b
Open txWallet profile
527.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100301fe0c48dc9e2d12753d053a35d5d9b67b00da79197fdcd5d58854f55
Open txWallet profile
1,920.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066007db42088cd7f585172f86453df8bcd80459d37d7538c7ffde14226a924
Open txWallet profile
3,539.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720046bcd48206e9ae430da6418aed275e88ee15c2d104b08609cc9b6dc066
Open txWallet profile
1,902.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012007ceb14258d2066eb57cbe4556457283d24efc0f6e4e00bc6a92eee1744
Open txWallet profile
537.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0002594f71a53f06dceff7d318d412816dd05879d45878b7715e587fc792
Open txWallet profile
38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:55:35 A.M.
From: 0x005349038b8dC90E8E7598C0588243562f554890
To: 0x0077623e403D401369c9D4405B6CB82b0F48E56f
Tx: 0x003500776675ce2c714b2244677956a74c273efbebb19a15f86fe99749a7dee2
Open tx
281.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:55:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
Tx: 0x006a002b9465d4d7d56144e848d9e237951c5319acfa53f475115a9123f11228
Open txWallet profile
57.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:55:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x0023007b5c2701c230d3c3f7ca623548679e1cf0d6d9ab3c7ea9c3434e0a1de4
Open txWallet profile
6,747.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:55:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x001f0054fe347079ce4b2994817ed407fa47a0882f94f62f9e245562cd59ffe7
Open txWallet profile
117.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:55:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0063579f16F127cFCb0814f005f7caE7E7F54a44
Tx: 0x005b00794f5ea66ae66436461ec63d1d2271130d178ea956b1ef06e49f5d8b86
Open txWallet profile