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Inspect spike
Spike bucket

08/14/2026, 2:28:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 08/14/2026, 2:28:00 A.M. to 08/14/2026, 2:29:00 A.M.
Fully observable spike
high confidence
51% coverage
Coverage
Explained QUAI: 12,773.47
Unexplained QUAI: 12,476.68
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
2.8x above local average
2.2x previous minute
2.2x 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
12
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
25,250.15 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: distribution
distribution + high confidence + 25250 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 • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 18 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 • Partial source coverage
Last updated: 08/14/2026, 2:28:00 A.M.
Coverage gap moderate (49% not covered)
Based on: 1 related signal • 18 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 • observable coverage remains partial (51%) • 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
9,009.11 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
4,863.24 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,866.28 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,561.87 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net sender
Unknown type
1,448.15 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,009.11 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
Best candidate12 tx
25,250.15 QUAI • 15 addresses
08/14/2026, 2:28:16 A.M.
-1 min
15 tx
11,388.04 QUAI • 23 addresses
08/14/2026, 2:27:05 A.M.
+1 min
19 tx
11,249.23 QUAI • 30 addresses
08/14/2026, 2:29:28 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/14/2026, 2:25:55 A.M.
-3 min
9 tx
5,413.73 QUAI • 14 addresses
08/14/2026, 2:24:44 A.M.
+3 min
3 tx
151 QUAI • 10 addresses
08/14/2026, 2:30:39 A.M.
-4 min
9 tx
5,598.92 QUAI • 15 addresses
08/14/2026, 2:23:33 A.M.
+4 min
7 tx
13,093.12 QUAI • 14 addresses
08/14/2026, 2:31:50 A.M.

Biggest whale alert

4,863.24 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
778.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x000a0053e14022da15cfcdef2b5410ebb60352aa3cb024cd3b8033e8701291d1
Open txWallet profile
47.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001B4D7a22CCec44bd2569c5301ca25b47589eb0
Tx: 0x00160066c2aef240d8884b868b13c2d54afe1dbd6e2301f38427d742b33b7761
Open txWallet profile
174.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x0071006002a169bb262ae477b1abd0bd1a425753e543f901140312f8dd113e26
Open tx
399.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0016a3ba1c577902d4f85d581233c54d007b7681cbf3ad29474725d6ec63
Open txWallet profile
438.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460061f13460c0fc82751c48f8fbe2ae9ce202185ec30d2198a0fb6cd0330a
Open txWallet profile
119.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x00161338BFD5bb3B8700B2Ef52007159EceE2AA4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00320023aedc5db2f6e71e202d1b45f7ac058497ace10f853c414ef5f7e15418
Open txWallet profile
4,863.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0001f1ba215aeeabf476a5e4fb2d4606dd32ca341ec1c80170c484059420
Open txWallet profile
171.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x0015EB5d588Dc47726Ff8E643eB7380527b77069
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590042bdb4f35dda38bb111347c5b89821d76da001c6a1c5f33c42ee0be742
Open txWallet profile
516.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x0006b2CF8e6E160E296635446Af36A001000f857
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00570062774be7d1eaed7f9bbcb0e86a2ae4b1a4ad9169b468243c855bee7e7d
Open txWallet profile
314.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c0061dc4ad5b0b238221ba79239865e2e783670f5776fccb08335ea756c80
Open txWallet profile
139.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470063d778e5d00b8e28230f18541b8c2ad810eed5b218ff88e9d48661fa0c
Open txWallet profile
1,448.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c0060b26eb42f4203605e78f7600533ab43d402d9a1214fb0631fa4ece9ab
Open txWallet profile
597.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/14/2026, 2:28:29 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170063151ae73066376474573b988538c57906160650f41c211baf170f2178
Open txWallet profile
452.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:28:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x0015000d6bf3f238bbd371b9962fa22d6c1846c7f30925d17811a874be2942f3
Open txWallet profile
129.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:28:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001924cAcB60D0C877e8C4C13b7D80253A0a93d0
Tx: 0x00520025579b04c8999c46db99f816d27b0e72a3ab97a2b1aac38881124cee4a
Open tx
1,561.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/14/2026, 2:28:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x0043007d2516479b31bc67ce87ef0c73ae4cbd81011bbbe9e39dc7650409848e
Open tx
31.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/14/2026, 2:28:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0017bE394941A14825D130Aac4B9bd6C80329992
Tx: 0x00010065a3437bc16c331d91bf63b3114417b0aeec3c77495bd49a42c64593b6
Open txWallet profile
587.6 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/14/2026, 2:28:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0068004700cdc04cbe8d146484ea93d7ec62270e451d7ba99d1b8a2f5f921473
Open txWallet profile