Spike bucket
08/19/2026, 3:01:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/19/2026, 3:01:00 A.M. to 08/19/2026, 3:02:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,952.25
Unexplained QUAI: 0
Explained QI: 988.53
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
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
3
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
988.53 QI
Avg confidence
70.6%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680.
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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680.
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 • 7 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/19/2026, 3:01:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 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
13,952.25 QUAI across 5 visible rows
Known watch context
0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Net sender
Unknown type
4,999.06 QUAI across 1 visible row
0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
Net sender
Unknown type
4,999.06 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,475.85 QUAI across 1 visible row
Known watch context
0x00145c98aA1860EE2828d213585E9057585C1f08
Net sender
Unknown type
1,169.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,952.25 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
3 tx
0 QUAI • 15 addresses
08/19/2026, 3:01:11 A.M.
-1 min
3 tx
1,180 QUAI • 12 addresses
08/19/2026, 3:00:00 A.M.
+1 min
Best candidate7 tx
13,952.25 QUAI • 18 addresses
08/19/2026, 3:02:23 A.M.
-2 min
6 tx
274.04 QUAI • 17 addresses
08/19/2026, 2:58:49 A.M.
-3 min
3 tx
0 QUAI • 17 addresses
08/19/2026, 2:57:38 A.M.
+3 min
63 tx
11,392.94 QUAI • 76 addresses
08/19/2026, 3:03:34 A.M.
+4 min
4 tx
2,600 QUAI • 15 addresses
08/19/2026, 3:04:45 A.M.
-5 min
1 tx
2,500.48 QUAI • 10 addresses
08/19/2026, 2:56:28 A.M.
Biggest whale alert
4,999.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:01:16 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
7 transactions
564.87 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 3:01:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0006006e92849fd7ccbf4c18e022aefe1970d808afd1be06ca923c48a58ab7ad
423.65 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 3:01:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c005ff280c6eba4cbd5d2de37b08f1d22605078eef5abd0c91392fe26e2f1
4,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/19/2026, 3:01:16 A.M.
From: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006700030b9f34cb5cda19437025f676d239d6a0067d6ab5a660a443109b8d92
4,999.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:01:16 A.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c007ec8c26dfbd1576988de7f09292b8460949090650556c3a39d9e3f09e5
1,169.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:01:16 A.M.
From: 0x00145c98aA1860EE2828d213585E9057585C1f08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660045cda6517c1299895b44d8521dcc7f6d5069f3aa465197ce5be4b6cf81
309.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:01:16 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00300067382434e6b5049d45d5c70d5df9c3236cdc92469cd212b088b8487f2d
2,475.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 3:01:16 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013004ed2ff1bc8f047a1c7db2681528ed84f271bc783e74d9d7a881780e5f5