Spike bucket
08/08/2026, 3:28:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/08/2026, 3:28:00 A.M. to 08/08/2026, 3:29:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,167.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
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
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007fb30Ae07D9395e0b836beB14710C65A05B9dd.
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 • 5 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/08/2026, 3:28:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • 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
4,167.02 QUAI across 5 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
2,190.38 QUAI across 1 visible row
Known watch context
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
933.92 QUAI across 1 visible row
0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
Net sender
Unknown type
467.08 QUAI across 1 visible row
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net sender
Unknown type
356.32 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 4,167.02 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
-1 min
2 tx
302.15 QUAI • 16 addresses
08/08/2026, 3:27:21 A.M.
+1 min
0 tx
0 QUAI • 11 addresses
08/08/2026, 3:28:32 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
08/08/2026, 3:26:10 A.M.
+2 min
Best candidate16 tx
9,099.78 QUAI • 25 addresses
08/08/2026, 3:29:42 A.M.
-3 min
5 tx
4,657.51 QUAI • 17 addresses
08/08/2026, 3:24:57 A.M.
+3 min
5 tx
2,909.11 QUAI • 15 addresses
08/08/2026, 3:30:53 A.M.
-4 min
3 tx
1,103.2 QUAI • 14 addresses
08/08/2026, 3:23:46 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/08/2026, 3:32:04 A.M.
Biggest whale alert
2,190.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:28:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
933.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:28:44 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028000804d8d1e3ba2b5b28dfe818dacdc94c72e3def2910a37e226f9789cd5
219.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:28:44 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460077729236fa6e3063643b62ab225da12fabe5175e9ee6763e4195b48303
467.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:28:44 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660044e512f3a5d788ba52a5ec0c5a57c99add43b7a24bc579af92bac570e4
356.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:28:44 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150072665ce8d08e96454fbd791b4557b1db9a187fc229d29a6f4e531e0f3e
2,190.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 3:28:44 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d002e8be711a4066d9e5c99591336290d7153cd96cc1edffd86d0ffb7939b