Spike bucket
08/01/2026, 2:38:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/01/2026, 2:38:00 A.M. to 08/01/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,617.55
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
2.1x above local average
4.0x 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
19
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
10,464.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 10465 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 • 0x007aD581CA72926f6D2D79C43024259057c8e61C.
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 • 23 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: 08/01/2026, 2:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
5,217.71 QUAI across 12 visible rows
Known watch context
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
3,752.15 QUAI across 1 visible row
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
3,752.15 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,427.74 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,264.06 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,217.71 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
-1 min
9 tx
2,600.98 QUAI • 17 addresses
08/01/2026, 2:37:21 A.M.
+1 min
19 tx
10,464.57 QUAI • 31 addresses
08/01/2026, 2:38:32 A.M.
-2 min
3 tx
658.59 QUAI • 16 addresses
08/01/2026, 2:36:10 A.M.
+2 min
14 tx
4,436.28 QUAI • 25 addresses
08/01/2026, 2:39:44 A.M.
-3 min
0 tx
0 QUAI • 7 addresses
08/01/2026, 2:35:00 A.M.
+3 min
15 tx
7,874.41 QUAI • 25 addresses
08/01/2026, 2:40:54 A.M.
-4 min
Best candidate12 tx
10,895.49 QUAI • 19 addresses
08/01/2026, 2:33:49 A.M.
+4 min
8 tx
2,023.7 QUAI • 20 addresses
08/01/2026, 2:42:05 A.M.
Biggest whale alert
3,752.15 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
All transfers in this selected minute
23 transactions
34.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002696dD862D6588EE7501Ea56A8406FC0eCa653
Tx: 0x0054000f5353bf566e6d413a24ff53e72a5ae9a3a7d42ef6425e07a988e1d9fb
588.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0037EaF8035A70983425ff150E8DD18706c7AA7d
Tx: 0x0058004249d2d0aaab9ed673bc306c26a0d7220be566f6db5c0b41a587be8c3c
39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003799a972770EFB069D02e9DD4252c9E5F98fBd
Tx: 0x0034003e27b4c55c6f5bee2ec3f922325d587b9bd73d48746aada1a7331275ea
490.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x004e00601fc7f8cb81c639df4649ca0824c3aa4319aa4dbb22b411ceec914a3b
158.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x001c0057daa903481ecdc95c85bee9f787d1784f8e4d908244490c97684d7f3c
249.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00255E78f6C29AD5ABE077427dD0c7F819D49ABA
Tx: 0x0055007ef1ab038dc0d469e70093e76c7cf1783a97dc93ff35a2a1bc473771b2
213.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x00310014e8b2ca2d2fc857051f5abf67f116b5c28c63ca70ac18f3f16349f5dc
321.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0036C16a703C0b2D63451823821e6620F771850C
Miner wallet
Tx: 0x0033007c2082ef493c16416c2cb965b39260083f7f792668d716a482ffa1aafe
489.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x007600188612334b4a8badb1dd607731d47b393d23e6057315bb29341667cd7c
61.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007C3141e22eFb3D184EBdD4aA039d476fa1DE43
Tx: 0x005a006064d679a4fac9ba5c0154724ecea2ea3e05c2fb2cadf2f1a620097b9d
1,133.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0074dda8182de61ca4d4587578c9345e8be942b32b7278ad5c3f06a9ee79
158.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f002e7aa0863999704d13c1c3a0b990fc29a1edfab4f43db29b58365c9f78
117.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220062cfe3048ec1f3fc8c6d42b8f13483b057f3cc88d91daeba88501cb041
1,427.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021002dcf0cbcb8f0462ad6d73b5e0c0055e37a41e8b4d531c8f42ec6ecc2d5
172.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029000798e29a1bb72bc7d48134850c810b96569e6e309527cd36de2cd29bde
160.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044007e1c05dac8f1103bb49831498a75c9eb6bbe7318b25fac8729d1e80a6e
342.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0018ca69b22b5baff900497d3e7af46f50193a9b9cf40c78189d450a66d6
378.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0064c07af1ad8c9b5829ae43041332dbe6f5b8b7638343d23b9a5718e794
202.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c007ac65acf554ae7b8a31436fa76d4c909227f35816edd3ffab9a879cce9
643.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020007b08a0cb2b44683b231845f15a7e99262f82a864cb57c339582f0c1a85
199.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001800065d51f8579477183128b9c84fe9f94baf731884dcd276addc38e1457c
281.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010009d5591d403ec4a18f77baf4b4fe16c26eb16c508723a49860d88150b6
3,752.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 2:38:05 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x003b003b93ef6ccae11398ac4c2162a77ff1ab3e5e393210f515894825288c3f