Spike bucket
08/14/2026, 2:19:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/14/2026, 2:19:00 A.M. to 08/14/2026, 2:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,130.28
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 49% of explained volume
Relative context
2.5x above local average
1.4x previous minute
1.0x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
18,130.28 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00352f188bba61b669f1a73Ac20088Ff1D821d60.
Dominant behavior: distribution
distribution + high confidence + 18130 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 • 0x00352f188bba61b669f1a73Ac20088Ff1D821d60.
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 • 8 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: 08/14/2026, 2:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
17,031.04 QUAI across 5 visible rows
Known watch context
0x00352f188bba61b669f1a73Ac20088Ff1D821d60
Net sender
Unknown type
8,796.73 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
5,941.03 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
1,326.36 QUAI across 1 visible row
Known watch context
0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
Net sender
Unknown type
857 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 17,031.04 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
9 tx
17,241.17 QUAI • 12 addresses
08/14/2026, 2:18:48 A.M.
-1 min
7 tx
12,865.65 QUAI • 16 addresses
08/14/2026, 2:17:38 A.M.
+1 min
Best candidate8 tx
18,130.28 QUAI • 18 addresses
08/14/2026, 2:19:59 A.M.
+2 min
6 tx
2,165.45 QUAI • 14 addresses
08/14/2026, 2:21:10 A.M.
-3 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 2:16:27 A.M.
+3 min
3 tx
917.87 QUAI • 12 addresses
08/14/2026, 2:22:21 A.M.
-4 min
12 tx
5,823.26 QUAI • 21 addresses
08/14/2026, 2:15:16 A.M.
-5 min
3 tx
718.13 QUAI • 11 addresses
08/14/2026, 2:14:06 A.M.
Biggest whale alert
8,796.73 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:19:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00352f188bba61b669f1a73Ac20088Ff1D821d60
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
8 transactions
517.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:19:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0006b2CF8e6E160E296635446Af36A001000f857
Tx: 0x00420004ee8c20bccbee6747a13e0257ed2ced55e2a502c4d87cde20644d6fdf
514.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:19:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x000957DebcFE933a9EDd1cA81510cB3CEef51963
Tx: 0x0037005489a5532c943ad924936c8f94ac1d56a37eac32d107c1dc49e9521e34
67.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:19:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x000A33544feAEDCFB71a122927a5Fe3D2B7E8B87
Tx: 0x0056005fe968486cdbe3c4d98ddcb741bd85c7fe7ebeeff2001a5f2bc015cb32
109.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:19:53 A.M.
From: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016000b4d7873e560c8b997d4afd2e2ac84d661070d0f8947236073222ff5c6
5,941.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:19:53 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d003cfb56cbd2150ffd9c4902c9f5b599b72150d2ee40d044274bfbdcc7d3
857 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:19:53 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310007c77c09a46124211d9de2ce91aa01b285dfa978167212c2ea72beb56a
8,796.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:19:53 A.M.
From: 0x00352f188bba61b669f1a73Ac20088Ff1D821d60
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007000140a7db2fc1c77d7c72530f1ef0f973ed504a813381d171a9358f06135
1,326.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:19:53 A.M.
From: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440052109a7306fc8439277f146d793624f44ca4801dabe6061dcf23e74235