Spike bucket
08/17/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 2:22:00 A.M. to 08/17/2026, 2:23:00 A.M.
Fully observable spike
high confidence
89% coverage
High-confidence spike
Coverage
Explained QUAI: 12,319.03
Unexplained QUAI: 1,448.46
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
2.4x above local average
3.3x previous minute
2.6x 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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
13,767.49 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 + 13767 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 • 21 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: 08/17/2026, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
9,506.56 QUAI across 11 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
4,228.97 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,263.51 QUAI across 5 visible rows
Kryptex miner
Net sender
Miner wallet
1,700.23 QUAI across 1 visible row
Known watch context
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net sender
Unknown type
1,235.15 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 9,506.56 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
Best candidate21 tx
13,767.49 QUAI • 30 addresses
08/17/2026, 2:22:22 A.M.
-1 min
13 tx
4,165.96 QUAI • 24 addresses
08/17/2026, 2:21:11 A.M.
-2 min
8 tx
1,684.87 QUAI • 16 addresses
08/17/2026, 2:20:00 A.M.
+2 min
8 tx
5,290.53 QUAI • 21 addresses
08/17/2026, 2:23:33 A.M.
-3 min
5 tx
782.36 QUAI • 14 addresses
08/17/2026, 2:18:49 A.M.
+3 min
12 tx
5,484.41 QUAI • 25 addresses
08/17/2026, 2:24:44 A.M.
-4 min
2 tx
2,395.32 QUAI • 11 addresses
08/17/2026, 2:17:37 A.M.
+4 min
13 tx
12,266.52 QUAI • 26 addresses
08/17/2026, 2:25:55 A.M.
Biggest whale alert
4,228.97 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 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
21 transactions
107.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:22:54 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002202c0E48553C84849543dbBf705a284Be5Be1
Tx: 0x000900169183aa4029d3086a530a75db33d97135a7f42e6046607c647165b492
1,067.36 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:22:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001759a542E45ec8045aB5dA6CB3a2F1B11B7D60
Tx: 0x004e003890f617ac00da9f5a0a2026dfc9b7eedd5482c0df2a712a069c4a25c9
68.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:22:48 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002123822642C46D03FA1D56B4E2E3a27DDc99Ab
Tx: 0x0078003a3920e19b4b993adceee0038a1c43087682969464a1cabc741b946301
37.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:22:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001620e6089Ca4668b12301DacE43BB613ED2863
Tx: 0x004f0031cd252aee0e08d0671d58baf73cbe72869c27b7e87df6bbfe3d841a7d
110.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:15 A.M.
From: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006900410e8f570b2bcc425bab3469ec7a6753e47244a2cf109d7382530d55ba
208.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x0011004a43bcc472fee29273201d847c452a3ed264b3b1c47c8f968de3a8bdd9
61.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001D178A66d7EbC378401ea4a3d37B0ec6AC4CEf
Tx: 0x0010000bce672ef883731712232afba33557f1aff6c9f4c2495692b36e72488d
351.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008005debf4914715a31bf46594e2c7e36800c0a7006ff82b4030eb222d9bf1
1,235.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044001bc2d00dc5bd46de8c10b90e3cd4ed59c4acc9c7dd68ccdf2b91ad5ef9
295.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00520047e565f629eaa11f3c34bc10a18aefce0ba7b43769f1e0c1dec629a1a2
4,228.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b005346fb5347d5877c90e238f8cf0d3456e4868cfabc938ea735b91e44ba
738.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0012b77d08ad7190236886a2e5dc9ee825fc2fe86a2fb52db898f889da83
1,700.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200109c24f794fca1f37a2962ca4d5fd9f314a7146da8e92f409dff2caacb
113.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00317e0f8f6cade83b1b38e5404fb6518235e83c5f3124cb6b2cf0c27056
206.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x0015EB5d588Dc47726Ff8E643eB7380527b77069
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049000c694c93c9289146e31f4ea1f81b560a6c16116eb79634ad7a6f4adfab
227.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005100261ecb67afec0c872428deca05b2d60a3a18b19a58d29617d1475cdc58
297.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 2:22:14 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380004ff338dfbc341bf439e4d025da4c48994daf802b7d87602ea10078155
473.29 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/17/2026, 2:22:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0048006e23d7cc5a5ae8f804bd90a2cc17f553490e240bcc4047946310a1b08a
173.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:22:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x003500466c8eb51c05e541a4b8b505775140e0f49eb348e8ea106cae75be5ba6
138.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 2:22:00 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001924cAcB60D0C877e8C4C13b7D80253A0a93d0
Tx: 0x003600011606ccc8c2febe4c0ba266b20fc17df6b12b6a636359d061870952e3
476.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 2:22:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x0058007bb128eeee0a4ba0d048729ddb50cfc6f9bd68dd5b4434e0eafb95b3c7