Spike bucket
08/18/2026, 6:37:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/18/2026, 6:37:00 P.M. to 08/18/2026, 6:38:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,009.62
Unexplained QUAI: 0
Explained QI: 1,263.87
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 67% of explained volume
Relative context
2.7x above local average
0.5x next minute
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
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
10,011.56 QUAI
1,263.87 QI
Avg confidence
77.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 10012 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 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab • 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 • 6 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: 08/18/2026, 6:37:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.06 QUAI across 1 visible row
MEXC hot wallet
Net receiver
Exchange
19,998.06 QUAI across 1 visible row
Known watch context
K1 Mining pool
Net sender
Miner pool
10,011.56 QUAI across 2 visible rows
Known watch context
Kryptex miner
Net receiver
Miner wallet
7,287.9 QUAI across 1 visible row
Known watch context
0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Net receiver
Unknown type
2,723.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 736.82 QI
Type concentration
To exchange: 19,998.06 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
6 tx
10,011.56 QUAI • 19 addresses
08/18/2026, 6:37:26 P.M.
-1 min
2 tx
0 QUAI • 14 addresses
08/18/2026, 6:36:14 P.M.
-2 min
2 tx
0 QUAI • 15 addresses
08/18/2026, 6:35:04 P.M.
+2 min
Best candidate2 tx
19,998.06 QUAI • 15 addresses
08/18/2026, 6:38:36 P.M.
-3 min
10 tx
87.28 QUAI • 22 addresses
08/18/2026, 6:33:53 P.M.
+3 min
4 tx
0 QUAI • 14 addresses
08/18/2026, 6:39:47 P.M.
-4 min
2 tx
0 QUAI • 13 addresses
08/18/2026, 6:32:43 P.M.
+4 min
3 tx
0 QUAI • 11 addresses
08/18/2026, 6:40:58 P.M.
Biggest whale alert
19,998.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:37:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
6 transactions
19,998.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:37:39 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0078f4c195d3e52f8e1bc5e19109d9fe720df74e655f37a60159d67cab92
385.57 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:37:26 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002c006b7b87250ecadd11de404632eb7c423c952ed28a74690bc0508425e32f
527.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:37:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x005400076429cd5ca89bb6243a7c4231e3a56e75329375db63b3d0241a5b7581
351.24 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:37:08 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00740065ae335b46899b480f28469cfa9a9891c32abdeb0e25ed3b3134ef7941
7,287.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 6:37:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: Kryptex miner
0x006d477933d09DeFE8E794a5934839F12CBc2442
Miner wallet
Tx: 0x0041001723d45f4919ca9bcdc264d651ffa5c3bfd81fd0ebbd6449f67e9de2e1
2,723.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 6:37:07 P.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x00004527FE31aBEf90b57402fC00A3e3d79F9Fec
Tx: 0x00220058411ccc545c1195985775c617ede7050a94e51023c068a4862475132f