Spike bucket
08/11/2026, 2:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/11/2026, 2:34:00 A.M. to 08/11/2026, 2:35:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,841.15
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 37% of explained volume
Relative context
0.8x above local average
26x previous minute
0.4x 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
16
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
8,419.82 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 8420 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 35 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: 08/11/2026, 2:34:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
15,422.91 QUAI across 29 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
6,243.95 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
1,318.85 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
679.78 QUAI across 1 visible row
Known watch context
0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
Net sender
Unknown type
656.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 15,422.91 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
16 tx
8,419.82 QUAI • 28 addresses
08/11/2026, 2:34:10 A.M.
-1 min
3 tx
320.18 QUAI • 13 addresses
08/11/2026, 2:32:59 A.M.
+1 min
Best candidate41 tx
20,948.66 QUAI • 53 addresses
08/11/2026, 2:35:23 A.M.
-2 min
18 tx
8,127.3 QUAI • 29 addresses
08/11/2026, 2:31:48 A.M.
-3 min
9 tx
8,647.81 QUAI • 19 addresses
08/11/2026, 2:30:35 A.M.
+3 min
23 tx
20,779.94 QUAI • 32 addresses
08/11/2026, 2:36:36 A.M.
+4 min
6 tx
7,406.21 QUAI • 18 addresses
08/11/2026, 2:37:47 A.M.
-5 min
15 tx
5,538.93 QUAI • 24 addresses
08/11/2026, 2:29:24 A.M.
Biggest whale alert
6,243.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
35 transactions
46.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:34:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00768F00f2e743590e4bA20C5D2fbB568e60c77C
Tx: 0x000200056035882b6b4187f583e765d81817db183de54093abcd33e34433f3d4
463.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:34:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F4dc3382E25ee9Ad4cBE107271b773Bc78aee
Tx: 0x0042002e6b2b4829782d3c3fc02041ecb9630ab71e292a406a98b45455d4d33a
364.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:34:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042934C363f66F0a200a4D010c3d11f15359634
Tx: 0x0040005d28474d6ab65e70c0284695583d4e07169f333192d921918d4ad79ef9
209.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x005300557c336a5f880138a3c72d7fd98a5c3b17935ccd634a000f3062ad97a9
251.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
Tx: 0x002e002072feef59ecd96d96f2d893b906ae53c7d1a20e33bb801165114339be
82.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x00350054126d632dc3a0344d4000486f3cd18745af353ba24e53ddbe19df400b
172.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680050e22724545c7f9cd3abf3684161b41e9db04af4bd1c88adf70619828c
103.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x005AFcf13582330d6ADC4189833E1cC677189b93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000400207c5f22a2e09d047d887ed500addbb96fd9e42bd5014143573d6ddffc
164.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072002edce2d111e4fb24be75aa6f87367c75b30b1246f67108394f53a74938
272.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c003ab11c0a7a372a67faaf4149ce8afa27dcedfb76a3b7c0b397c98eadb5
233.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0041abc1171538747d65e53c35cfae9e9f0fd9f0a9015ed6694ad6f8b8e1
334.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600363969c7efbf8f30a757f556c34b4eadf26553c6974be05fa589c77d8a
338.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d000246e81fd9d21e4f79f5fb8e766193b800c16857354f4ea7c6eac08a50
194.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0074a53ce3c881aab3d9598d165e4cc95f4a191dea92d8c7fdd687407431
152.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e004b2cbb2e0b0e26410b0d21d90c6f0cbf82d3fa859323105a7761c5192c
131.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041001caf63c84856d540d770686f382fc1956ded517a48db9017cb2eb11e1b
342.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a004b6292fa99f458120ccc82c1ac713d34de6bd6fd71ee01772b0e9f62f1
276.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x003Fc750316A263F7b636B409C5338072Ca46e70
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031003e7b5640417ed2dfa3d9314ba0f2a7616d5615220ed54304b7bc8fc91a
375.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050004ec25404464d269ce5bf864ea41d0474864d89d5d984f211688489903e
448.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770000ad4fc7d46b126b64ae8c9500bab4c90608b14da3648d1c8e82ae3192
349.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00490047d99c7c3704622ecc80f13fd610f24c085bd389b4ced2f257587c7a9f
233.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c006cda01a6355f9e8c2b9acfb45bda1e621f1a4848b2ffb0c65e182a062c
106.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a006bfd70963a1e44c2c4ec923db9351b681e96f08b58ab83d1bb5745b3a2
141.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800760c4f072b713b906e97f6b3e9557679b8161f9c861f7d1403703caab9
118.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00791a1fc19aa61830bc26882aa1114d8bd24e0e5b1b1d8b26d31cecf9a9
152.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075005696c86e28a654e26a11ad486ac956603d6d869202eb114495bcc7c83b
116.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071002b2b228335cecc6a18e2370bbff6f069126b7963f11158af75d572bd15
243.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0077e6e42b2a5f472436ea7cd8689c6dea2abcd7d35a5b79cf5692bb811b
1,318.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066001f3b223a23231987fb2bc3877d10a87304ee1f844f7bde479145671897
470.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048007aa23b8cc83609a9a475fedca49cb8ac3df59d45047c1a427938fa1d5b
517.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0056dad61cd68b86eef6c2956a206123b923f6ad42e296f6f8a4a38a0ea7
656.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250077ffb017f26aa1a72d0c2a984ccb6b1c20aa2ecf0a5064caf5fa044cd2
535.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0048d791f878261ca584b4f53406a1066f97507102197e9dec7362162b4c
679.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b007ab83e8b3b6dbdc76929c5efb3f2b0e119a0963752862e9693716b0415
6,243.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 2:34:37 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000100369055ff8ddfc3bab14a0221adae9526f5027f3bbb3523eda366da6912