Spike bucket
08/20/2026, 2:22:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 2:22:00 A.M. to 08/20/2026, 2:23:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,802.78
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
2.3x above local average
3.7x previous minute
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
33
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
45
Asset volume
19,802.78 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 + 19803 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 • 33 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: 08/20/2026, 2:22:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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
13,846.13 QUAI across 12 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
4,472.92 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
2,252.89 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,149.68 QUAI across 7 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,061.67 QUAI across 7 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,846.13 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
705.68 QUAI • 19 addresses
08/20/2026, 2:21:47 A.M.
-1 min
14 tx
5,355.32 QUAI • 26 addresses
08/20/2026, 2:20:36 A.M.
+1 min
Best candidate33 tx
19,802.78 QUAI • 45 addresses
08/20/2026, 2:22:59 A.M.
+2 min
25 tx
9,135.88 QUAI • 37 addresses
08/20/2026, 2:24:11 A.M.
-3 min
3 tx
1,380.02 QUAI • 16 addresses
08/20/2026, 2:19:25 A.M.
+3 min
7 tx
2,740.65 QUAI • 19 addresses
08/20/2026, 2:25:23 A.M.
-4 min
12 tx
10,020.72 QUAI • 22 addresses
08/20/2026, 2:18:14 A.M.
-5 min
21 tx
18,543.27 QUAI • 30 addresses
08/20/2026, 2:17:02 A.M.
Biggest whale alert
4,472.92 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
33 transactions
1,403.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:22:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x001b003815f3a8b00baefdb9d6ba2378dc5c2eca08443964733973c67eb71edc
493.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x006e0047c7a35543af85bede384dd2cc1bf5b66c12b7563a105ed6311370b627
51.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001E28E3f83E2447F614F84a45d9B93b42617245
Tx: 0x006e001f4c44addb861e07e14038fbb23ba98a54d4ad437d950680c84fd3bab9
552.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x004f0017eaef882261e76c925a08f38292cc613503c5a8697fc248b684fff8ae
100.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x006600335e7b9789f9a3117b24f37a80a295e8c0b8880a29a829364c93536e35
168.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001d07ea41085F9eD9cd93c417BA372AbF1164DB
Tx: 0x0016005090a302a41cd81fd044f5744bb2c2f3b55c0cd0a9e1be0b2a6812f403
379.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b002194a09c4ea973619050d27af06836944a98f95429d826ff34d7248a71
379.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0049ad811271a54c4015bbd14781c20c5f67974e1c5f2984e90a26cdb4d7
361.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0063209393a82cec52ebbe9730fde5227aad67af19933bd1081c0ef7b90f
836.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00494315abfb78f8a2d726072bf024ddb20f86da5f8de238c8836067b430
614.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062006891333629e70b7d6703f5ad6dcaf94d24853447d93ce7c9d956d643b0
713.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e0078d0fdf2deb7bb83fbd0239976ec970e9c877f78c16138e53b7320dd56
1,755.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061000cbd74667c112afdd8769f65ea4bbca18bd1ec1633c324b10eb171becd
734.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a00524b2b088eed51a3fe23605841dbd2b23c1f0f14171805d0f4b7170f83
4,472.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380056ec58b3c773d1effbb20b13417641eb70fb3680c0a8c31387b0d67c09
2,252.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f005a6ec24598ddc7c52cd81dd20d383824848222eb5b24fc88efc3c71ca6
171.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066006b4dd1a4ae866c09e3c03722c285eb02b36d2505de128cca8b07be1e03
1,174.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:22:56 A.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e00017afd07687d5f3f838b0215ddb0d789e574e9af6f9512378bdd43e585
156.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:22:43 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x002000620584626d4dfcbef4754c89779a98aa466ca8ebe46079ad612b71d9a3
353.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C7D0B0d2d77c169427df878DC30fcAAE55E4F
Tx: 0x00010053d48a7dc13de55cbd83382eff98500a900a34e906f99ec85b7807c3d1
201.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x001f007c0b034b8998a3fc13c14b6354b828dcb58bd0c3dd9552692f37ea986a
160.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002039698813B45D9EF052686407d4AcdB346a38
Tx: 0x00260056ff63cad606088684e28a3e23ec6399c3a0db2867cba1b598dcddde08
224.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
Tx: 0x00760031164d3086640cc255810eb5dc1fedca64804b82eb539b984e132277a4
210.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:22:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0015EB5d588Dc47726Ff8E643eB7380527b77069
Tx: 0x001f0021e8290a53776dfc6fd66a53f9f836c368022ce263ace63530e2bb039a
93.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001c32A0AbE982Cf5b2B9E6dba7bf3208278661D
Tx: 0x007e002c852670c6ffbc2bcf4d9a139de40bd0dda19e47c9bc063b55501f8397
215.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001d8b0943407f32c6f543D890C3b2E2f805D40a
Tx: 0x0066006196f441f9fdbc366efa0b34c441833a9032372f5192ff3897d42568d0
49.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:22:09 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0015E8Ab94c3e122D3EEE15f0d1be388CF383600
Tx: 0x002700458c123fce0d1b9a9e3862f9dd8a1eb132bd675af7545cd2294ca90ad2
78.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0019E7335eeaFA078cE009813473919390AcfF96
Tx: 0x004b00397481de8ee2a6cb000ebfde8c0990c5f6e66a30a6bf109380daa97b8f
269.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001bF75Ff70E9e14c0d8e59f260986DD82b56166
Tx: 0x001300383f9869f35540cf8b55ca0a4450f132371b71217950fe9cde22932391
78.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:22:06 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00144CfE9c001f911d618FE74eC43589be2f6112
Tx: 0x006b00216ea6adb25ff1bc409ab31dea0e5bebccf068617b930c1277e167baed
359.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017e043bC29e32850Bf62db9A38E53A989708d7
Tx: 0x00250072a0739d6a22e32706938d802f942d5f3f3f6c9f5d10c97665c3f404e5
584.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/20/2026, 2:22:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018e45de2522b2806B9ac345ab81F4cDD8B7693
Tx: 0x00310052e160b04cac445fcf5b288674d0719d3df2ecb522ee58e30ebafbc559
150.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:22:04 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00134d83cDb40d6CbEbAd441729BF1C9D7B98FF5
Tx: 0x0076001e02fc18cc9b9549a47edf0fbef2e2db70d027fc7c34034d917e3205c4