Spike bucket
08/17/2026, 12:52:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/17/2026, 12:52:00 P.M. to 08/17/2026, 12:53:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 63,938.94
Unexplained QUAI: 0
Explained QI: 350.54
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 53% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
0 QUAI
350.54 QI
Avg confidence
74.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
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 • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 12:52:00 P.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 miner wallet (high confidence).
What to do next
Prioritize miner distribution/accumulation checks before mixed-flow hypotheses.
What to verify
- Confirm behavior (distribution).
- Validate miner wallet context using label/source evidence.
- Identity hint: Explicit label identifies miner wallet context.
Top actors in this event
Kryptex miner
Balanced
Miner wallet
63,799.47 QUAI across 2 visible rows
Known watch context
MEXC hot wallet
Net receiver
Exchange
33,938.94 QUAI across 2 visible rows
Known watch context
0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Net sender
Unknown type
30,000 QUAI across 1 visible row
0x0000000000000000000000000000000000000000
Net sender
Unknown type
350.54 QI across 2 visible rows
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
350.54 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 350.54 QI
Type concentration
To exchange: 33,938.94 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
2 tx
0 QUAI • 10 addresses
08/17/2026, 12:52:23 P.M.
-1 min
1 tx
1,305.69 QUAI • 4 addresses
08/17/2026, 12:51:13 P.M.
-2 min
2 tx
20,298.95 QUAI • 17 addresses
08/17/2026, 12:50:02 P.M.
+2 min
Best candidate5 tx
63,938.94 QUAI • 15 addresses
08/17/2026, 12:53:34 P.M.
-3 min
2 tx
5,000 QUAI • 10 addresses
08/17/2026, 12:48:52 P.M.
-4 min
1 tx
0 QUAI • 10 addresses
08/17/2026, 12:47:41 P.M.
+4 min
3 tx
0 QUAI • 16 addresses
08/17/2026, 12:55:55 P.M.
-5 min
3 tx
0 QUAI • 13 addresses
08/17/2026, 12:46:31 P.M.
Biggest whale alert
33,799.47 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:52:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
5 transactions
175.37 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:52:59 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0023007f98e4183b923745fbfab4f3be26b5e16c96ee3b9d279cef0520613e9d
139.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:52:46 P.M.
From: 0x007b73328c630Defd8224b09d156DE2aC6154BFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001100775b2382df3c7d5924e54769c1bcfe5b6e86a9b8c7c32ae6548d2360a6
33,799.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:52:46 P.M.
From: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100066b11c21d4ca993fb9cf3562a7f975d8490f09a8c516bd4083c81b102f
30,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/17/2026, 12:52:39 P.M.
From: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
To: Kryptex miner
0x007a941a4951B6CD0Cf5942CC53b7E15811A77a3
Miner wallet
Tx: 0x0006007b8aa151ed764a15bbf1c84f6d4fc3c3f7555b429d2a99ff3c97479bd3
175.16 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 12:52:28 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005b00330683c52216991cb034ff77a307e8e4e7c95233088db4f5c78780a08b