Spike bucket
08/16/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/16/2026, 2:23:00 A.M. to 08/16/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,390.75
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.6x above local average
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
22
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
15,584.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0005295193e50b568595266A48Bbbb842313a99f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15585 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0005295193e50b568595266A48Bbbb842313a99f.
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 • 25 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: 08/16/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 (mixed flow).
- 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
14,031.78 QUAI across 16 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
4,220.38 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
3,085.45 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
1,515.66 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,441.05 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,031.78 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow 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
6 tx
1,331.67 QUAI • 18 addresses
08/16/2026, 2:22:31 A.M.
+1 min
22 tx
15,584.62 QUAI • 34 addresses
08/16/2026, 2:23:43 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
08/16/2026, 2:21:21 A.M.
+2 min
6 tx
1,458.27 QUAI • 16 addresses
08/16/2026, 2:24:54 A.M.
-3 min
9 tx
7,059.12 QUAI • 21 addresses
08/16/2026, 2:20:09 A.M.
+3 min
Best candidate17 tx
157,748.72 QUAI • 28 addresses
08/16/2026, 2:26:04 A.M.
-4 min
18 tx
10,159.63 QUAI • 29 addresses
08/16/2026, 2:18:58 A.M.
+4 min
9 tx
2,675.92 QUAI • 19 addresses
08/16/2026, 2:27:16 A.M.
Biggest whale alert
4,220.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
25 transactions
669.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:23:46 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x003500070d3cc4f9c494a029c180f69e122f9e43da1e2ca182bbb7a223362a5d
93.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:23:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002202c0E48553C84849543dbBf705a284Be5Be1
Tx: 0x000a0072976104010426f4686b85fd24d8c8b13dff23f689399eef0c528d01dd
43.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:23:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001c32A0AbE982Cf5b2B9E6dba7bf3208278661D
Tx: 0x007d006a5635a9d3ddf9d23d8eb06d9b1117e9754563e448590ed005e68202ce
59.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:23:35 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002188EC9984A54E57644339939F6BC639B2D181
Tx: 0x0056005e03e6daf0a645d525df0e3d3982dcbdc00dac6bad6056f26e86931a0f
214.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:23:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
Tx: 0x00670043f563b93835c60a36d9bc6918b48f16250d1ee42a0a997ac7584d071a
472.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/16/2026, 2:23:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x00290030ee9387ff28bf14412cd841e9d206316721e9bf3527c8341f40de147f
452.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x0000003300788337068a0531681f80ac5095e041075f5179a7a31e15e6932802
55.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x00290015deb9e580049ebf088c2982b6323275b1dc0226c9c3824d9035843da3
298.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x005400621c09d4347ef18cc7b98290f5bb19c20b2eb7ab4d702ceaea24f40772
480.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f00262637e626a3a3be5261b9ff68a3edcd8c5c09fdfa3c30e908891c7426
1,515.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a002ecac04e320ac659d87c146e70cfaa9703254e29002725993e4d922cae
3,085.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c007e24a13437ddb1cef3914e56cdcb98132151ea8548efe356b7d94244f5
193.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x0015EB5d588Dc47726Ff8E643eB7380527b77069
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f002e2b50a09203e6a5af9e8f3ee9944817de721533984dbf62dd7758d781
301.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005300522125976feaca61e6a00bf64a8e1ae8ec34e048e7b2c757e37662acb4
162.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x006C0c76f7F34E731301008e46DaA85B461EB2de
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050069fd5b0960393a62cb777585f1e0ce51610881b544bd7c1d45e00dd31a
4,220.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f00201a350abc8e4c9e1e88b8f3776ed39ad5fc2543b0abe6571afbe8f664
1,369.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060005dca647653e8416747940b4cc6bbd7e6b2a303f3d67cea7a83ae38e443
326.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x0006b2CF8e6E160E296635446Af36A001000f857
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000900110efa2c0da79e11f98b0018b018cd0af265efe1a8fd87c04ddf7736a1
188.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080004d72366ff96827110e339b5bd763381a0f8e6e8737b1d8e44f1a0789f
154.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004600086210a9e3eb515565e78dcf4c2aa69672e06bbebeba768840257fb9ab
310.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016000d046599c1170f919d87a7ccfe1e1c3ee3ec105f6938e877e2eecf2f2b
707.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720014a138ae9dc4f5afc140b050764a7630c21383517548ae3084edf51343
291.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e001157cec147dabbeefe22922635d82078a3a2e2dc6ad36584022008b89b
145.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x000D852Db84134C988dd36e091871992121baF46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049004455e3fe998a1cc1a3157ec10b4c9c90ee28e95e48a2237623ff177c47
578.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 2:23:12 A.M.
From: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d002f5b86c8cbe6e67dfb7ef89f1b6aad5b63dd324f13f7ffb33704393842