Spike bucket
08/12/2026, 3:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/12/2026, 3:16:00 A.M. to 08/12/2026, 3:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,819.27
Unexplained QUAI: 0
Explained QI: 162.05
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
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
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
162.05 QI
Avg confidence
68.0%
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: 08/12/2026, 3:16:00 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
1,507.23 QUAI across 2 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
1,262.69 QUAI across 1 visible row
Known watch context
0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
Net sender
Unknown type
1,230 QUAI across 1 visible row
0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Net receiver
Unknown type
1,230 QUAI across 1 visible row
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net sender
Unknown type
244.53 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,507.23 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
1 tx
0 QUAI • 14 addresses
08/12/2026, 3:15:20 A.M.
+1 min
2 tx
0 QUAI • 12 addresses
08/12/2026, 3:16:31 A.M.
-2 min
5 tx
3,549.15 QUAI • 19 addresses
08/12/2026, 3:14:09 A.M.
+2 min
Best candidate9 tx
7,158.42 QUAI • 23 addresses
08/12/2026, 3:17:41 A.M.
-3 min
1 tx
0 QUAI • 12 addresses
08/12/2026, 3:12:58 A.M.
+3 min
5 tx
1,183.18 QUAI • 15 addresses
08/12/2026, 3:18:52 A.M.
-4 min
3 tx
0 QUAI • 13 addresses
08/12/2026, 3:11:48 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
08/12/2026, 3:20:04 A.M.
Biggest whale alert
1,262.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:16:36 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
1,230 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:16:36 A.M.
From: 0x0007d128E0DB3B0296926e072Ad9311f0BC684Bf
To: 0x0027775C4419aFe51aaDb209Acdc8483023Be1bf
Tx: 0x005d004f29708ef434ed30cb9fc5ecb36095396846ff55d823f4fa1ddd60892b
244.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:16:36 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020005c9394a6ebafeb2a2dc1575ae4393e5174f6d40265a56e9fa5bf6a73d7
1,262.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:16:36 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070030cee16f05fb14718d0902668251d1055bafdf58265cf61a9d9c354c1d
82.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 3:16:36 A.M.
From: 0x0000E74F55B4e6971AE2A43Ea30f4ae9F9f5607F
To: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
Tx: 0x0067005c8becdc3a82d52e063d3bdce52ff460869ff9e509e8a0468ce0fb9135
162.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 3:16:33 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00360045b1a0f66e62f5819395762719309c120b61f92dfa2210bbfd9440342b