Spike bucket
08/06/2026, 2:13:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/06/2026, 2:13:00 A.M. to 08/06/2026, 2:14:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 37,418.68
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
3.2x above local average
8.4x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
37,418.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 37419 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 27 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: 08/06/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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 (distribution).
- 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
25,131.16 QUAI across 5 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.57 QUAI across 1 visible row
K1 Mining pool
Net sender
Miner pool
4,264.24 QUAI across 4 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
4,113.7 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,066.67 QUAI across 6 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 25,131.16 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
17 tx
33,584.01 QUAI • 27 addresses
08/06/2026, 2:12:56 A.M.
-1 min
13 tx
4,463.82 QUAI • 24 addresses
08/06/2026, 2:11:44 A.M.
+1 min
Best candidate30 tx
38,838.86 QUAI • 42 addresses
08/06/2026, 2:14:07 A.M.
-2 min
3 tx
503.51 QUAI • 12 addresses
08/06/2026, 2:10:33 A.M.
+2 min
15 tx
8,194.78 QUAI • 24 addresses
08/06/2026, 2:15:21 A.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 2:09:22 A.M.
+4 min
21 tx
9,326.25 QUAI • 28 addresses
08/06/2026, 2:16:33 A.M.
-5 min
0 tx
0 QUAI • 11 addresses
08/06/2026, 2:08:12 A.M.
Biggest whale alert
19,998.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:13:40 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
27 transactions
333.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x007b00693f08eb129bfd0adda426bb8613ff90142c9d803490a08e7398810063
677.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x0065007f0080595fda20fceb94b7c04bad092f9dc6e5d1bfc25b4dae6c455717
329.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:13:52 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00189a6a6502407db18c3daaD7D7868F66938c0e
Tx: 0x001000150883e501c50187f54972af94d5efbfee6b7788db04d99c8124c06463
1,358.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:13:45 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x00180006305007004bc33d0dd7fe1f18605ee1adf4a85a8a1fbd10de98307231
1,157.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Tx: 0x006d00151a7feeb10ff76283a16dcc841264189bf54cfffa6670f2bd1f612b39
1,191.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
Tx: 0x0028001875351285167ccdf8101de1c44c02ebdfcc46993e360f6463964a029e
89.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:13:40 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x007b00080d3c4686bb40c6a3400522905c201c07f3f2119ff145b94ef4cd708b
189.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Tx: 0x006500686c8a519afc1d1b9a9a11e4295868f6221fb2ad9e4ff46af899a998b3
400.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
Tx: 0x0069006b8acc47c84dee13b83c7332d82e6d2600cceff9b7b2dbbf9520bd57a8
162.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:13:40 A.M.
From: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370015565589ecc113c4c517e52f6d5766966512ccb06fb0a04725642bf61c
19,998.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:13:40 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0030dfd8c641e19e2b8192c8ac7410ad0c26f0349631a8061ee5a89540b8
256.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:13:40 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040000e6b52e83c5df2776784df9eb4a4329b1cac789d21362fa0d58f24bc6a
4,113.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:13:40 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076003158defb581a687135cc34d6d1034d71b2bcfb784bd13ac2754668c73f
600.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:13:40 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034007fb4c78f02053ef416949b0de8b3a55b7d94b823fee717e1f0ddb95bbb
151.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:13:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x004e0053393e4ccd71122e6331ebd15c9ef054841d55d298ee530ea823166348
371.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000BBa62497b778FAd623f3C5c73B28B9e305F93
Tx: 0x0067007c6f16f8f57e134133b996653813d7e768eb6d10b90bcea6f91675bd4f
439.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000B4952769b36716fcb4D4152aDB937e9B3188C
Tx: 0x003b0075e2f617495bb0089031ab256c93fda5b62516092ba5da0286035cbae0
162.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000bac590bF29eF380733C864145397f54b227E6
Tx: 0x001e000e7196eff418b033ec19e0a5d39b0b33c2b520189a7d200ee28dd927e1
154.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00086b8A397f0a84a58281Bc650441389fEb0D2D
Tx: 0x002e002e0e4e5179009d6227b231932de915433a04739149e9c4207f27e2244a
88.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:13:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000Fb0eC6B6bb287A9653D02d6ce209ace7F8a40
Tx: 0x006b0074a448a72f9e9df82a3bfa87e197d2588a14ca7c254c7bc59cdfbcf173
257.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
Tx: 0x00380014774c3a0d3585b4c809e79b64c5d0cda6de4f23c5c67f978c1ad70cf4
580.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Tx: 0x0040000c8b243463b629c6f156c4ea354094d2f7d9183b2c3d6b26bba0f9d670
90.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:13:08 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000e2061eF8C12D563Af9546f83a752619bB4A1f
Tx: 0x00530051c69c5310db6dee02b353917e2086b0d8398820cceec2cdac736a9954
2,019.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0052dE589AC33Da6F151A290980Ef67a664f57f9
Tx: 0x003e006152d9b243bf157f7c1c051e4056dec6f6447ef85ea81ed62edc3f88d2
1,186.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00239EafE421869111E18D750AE9B1E4eB9608ED
Tx: 0x00380004c5c2e07f10a910d021f3e94e2f7f4f4072aa0cdcc84c636fa3eaec1e
57.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0074e5634b6F1E4251b42A4B7D87f783367743e6
Tx: 0x004f00250b5b5c2d7a9d9bfdfec85f672d4a903c42556887b7e7a42355ab2925
1,001.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:13:08 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x005fe4AA0cEb84885f1811ABbB7Ecdd9d2912C7F
Tx: 0x0061005909066b032d9e7e94a89f70cb7f3b738bf3fcb5c89f0bc3015dd5cfdf