Spike bucket
08/05/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/05/2026, 2:22:00 A.M. to 08/05/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,648.72
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
357.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 358 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 • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 25 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: 08/05/2026, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
9,390.43 QUAI across 16 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
2,286.63 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
1,435.22 QUAI across 1 visible row
Known watch context
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net sender
Unknown type
1,048.01 QUAI across 1 visible row
0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Net sender
Unknown type
674.17 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,390.43 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
22 tx
7,294.23 QUAI • 32 addresses
08/05/2026, 2:21:27 A.M.
+1 min
3 tx
357.82 QUAI • 10 addresses
08/05/2026, 2:22:38 A.M.
-2 min
6 tx
1,521.93 QUAI • 12 addresses
08/05/2026, 2:20:15 A.M.
+2 min
29 tx
11,939.24 QUAI • 41 addresses
08/05/2026, 2:23:49 A.M.
-3 min
6 tx
2,204.28 QUAI • 15 addresses
08/05/2026, 2:19:05 A.M.
+3 min
Best candidate10 tx
22,623.84 QUAI • 19 addresses
08/05/2026, 2:25:01 A.M.
-4 min
12 tx
6,108.54 QUAI • 21 addresses
08/05/2026, 2:17:52 A.M.
+4 min
6 tx
8,177.77 QUAI • 16 addresses
08/05/2026, 2:26:13 A.M.
Biggest whale alert
2,286.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
25 transactions
106.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:22:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001B72C33a5C7cFa448223c657b1ec0Bb181C23A
Tx: 0x00280002f3098dba14c98b6eb0b46714d3df107336e48cacb24086980fc07cd3
104.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:22:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x0038006d011d46a0d65e1099031bc823062f77d993cce7d2dacf16672781e58a
146.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:22:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0025E8476A4d9B0a14A490d982899384F3e42437
Tx: 0x0077003e861e5b9128adf43eedeedfb724d37b24b3282f9251453f1bac3442ad
219.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x006b000d0f93d729142e54fe06627dc22c2035a7ba6acec9cfa3fd4b9eafa18d
161.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0024D122C5CcBAC26c45Db649dC45f1b9E952a89
Tx: 0x00240035d336d39d7dcea74d0ed4e934092269a5f31dbd2449436492ef877f1f
162.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001A03928b4eC613Be64796727C3a13704162416
Tx: 0x000d007ec9cf7a1375b8dd94e7572b28312cab5ace857b257b43c16cfea6e2d0
1,048.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00534f092964ff7b8132eda0fbc971f2ac74963b7b629c49547c26721a71
674.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004600156b93a09c80b9bacd6800cbd2c2bec96195c548ee944d88dd2e11ee1e
146.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f00464fafe6f8853a97790f292389f041122cb5fee357fa4dd8fe671ecb6e
476.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b000e55dea49441a285fab6965cf70e38bdc4957484a958a780217a12e8ca
337.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x0006b2CF8e6E160E296635446Af36A001000f857
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d00729bb23c02aa55c8843d93a275b1a07f0ccfc570878b93a92676986a93
248.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0050986a1c4e0884e635a8797ad8605083f565fa6ccfbdcfdeb5d7628cf2
366.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0019d9af5fa69c4694a375ceeb48e2ef8a9449d13c265852df3cb6ea1a3e
275.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f007e6401e466312f4ba8372999b7b5e6470dcc2ef3d21dc7853e32071d0e
629.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a00044eb407ff0b1d0d821be08e04889e91f759315a1b27fe17a2485c43d6
526.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0074ea97826aaf7ddb8e0b5e10fc5e8c9319317e7644b24ed16ab34bdd76
345.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100030d18351bc99b997f1dd4e85fdeda600983e3b4cbc1c1e774d8d5c2a21
166.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a007d22a08687ba586bbf130281e718015c9ed53401bf1c30b260d1119878
205.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400738699f6a3146315ad9eba9d2d6f416a0704252cfc1bdbebef8c368085
220.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022003640987f2eb421bd4634c74536c7ece593dfd5ece6b8d2748e0ee07fa7
2,286.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f003c5dc3684686a61700e4dc0b681c872026777dc27c3417a5ab588198a0
1,435.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 2:22:48 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004005f5d493fe6310e7bc662e5c5fe6541cc56a6f3e50b4213ff861643ed48
59.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:22:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
Tx: 0x0070004b6ff2d4f1ea8b391c7150c66ba1c70bc97b9c452c939b3864b5c005da
245.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:22:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x001300580a82eda43c2cfe8d7fd30efebcf0de4523f57eb5cd120d4163a953c4
52.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 2:22:01 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
Tx: 0x002e00566fc68c94aec74436891685db459913276b09a8655cc963a6057bd970