Spike bucket
08/20/2026, 2:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 2:35:00 A.M. to 08/20/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,552.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
0.7x above local average
0.3x 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
5,552.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5552 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x000C770e0b2cA036C05397a3e65050D77553Ed7b.
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 • 17 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, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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. 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 (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,238.68 QUAI across 7 visible rows
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
1,901.71 QUAI across 1 visible row
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
555.4 QUAI across 2 visible rows
0x00001F89242De86f43840E10678c0e36CcF7E590
Net sender
Unknown type
518.48 QUAI across 1 visible row
0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9
Net sender
Unknown type
506.16 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 291.28 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
0 tx
0 QUAI • 9 addresses
08/20/2026, 2:34:55 A.M.
-1 min
Best candidate9 tx
17,201.94 QUAI • 21 addresses
08/20/2026, 2:33:44 A.M.
+1 min
17 tx
5,552.4 QUAI • 31 addresses
08/20/2026, 2:36:07 A.M.
-2 min
29 tx
16,860.49 QUAI • 39 addresses
08/20/2026, 2:32:32 A.M.
+2 min
4 tx
1,437.3 QUAI • 15 addresses
08/20/2026, 2:37:18 A.M.
-4 min
7 tx
1,400.84 QUAI • 20 addresses
08/20/2026, 2:31:20 A.M.
+4 min
30 tx
13,720.14 QUAI • 41 addresses
08/20/2026, 2:38:31 A.M.
-5 min
10 tx
7,262.73 QUAI • 21 addresses
08/20/2026, 2:30:09 A.M.
Biggest whale alert
1,901.71 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 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: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
All transfers in this selected minute
17 transactions
119.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:35:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00387ac4188512465F232B2f53496D28D884f6fB
Tx: 0x001e004e09bd1771367d2ac91271d230f92cc816727066879091f6408fdd7a2c
205 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:35:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
Tx: 0x0057000eefebea5a2a342fb8b8159a4ee3cacae8357a10854674a89f42fdfc6f
74.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:35:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x0026004b237c72ec59875b42e1c0d731ed691149dc19b033e4762d1c8b549366
303.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x00590068e3cd293a77df4d7c04ee8a072ef6dc74b69b8019a79158a56cb47aaf
350.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
Tx: 0x00530006690511b4257d56302bc09a3c35d851ea96262b259a7193f28c4cab86
294.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00384Df89D1C65769c673E00dAC6A8800C06bc9d
Tx: 0x007200227631c1fcc136d3cd1ca33fe9a70f54f1980a0bed6c86830440658c1a
65.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x0034C40f37805Ac8b83396Eeb1a3930a5181c5c6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0023003df2ece14893ad519e876bfbfb68f9b9402f35f65ba7e39266413485f8
506.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x0043C54444322A71Df54ae0851a8bEEDc5ff93f9
To: 0x005A3f0a4d11Fe6ebe6c40B23348d81Fa165b846
Tx: 0x002f007e4d140615c37380da4a781656e123420061a5047335d5e16a2867b2a0
291.28 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00005b7BacDd3A673EEfB26ABA15fa5919E670c8
Tx: 0x00470041d837cde7089fc723a30fff99af552e6e8687b990228af7f2aeb07a17
460.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003f00093b3dd1aff9b0a1a041516aa8913215e1d12202cd44beeb56f05cd517
2.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00070076f8fa3239840a4cbd56723d8ac093bc6e2a742f0d3f95e0385955760c
218.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0019000aa09271e4a18ba3d137a2a8b558273997e82a86570fb620b217e298d0
66.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x000747aEed8f7d2798b18ce259C5e5FFD2B5F5B7
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005f006ff3286431236c3906fd6294eb2d645d2fd8cd933ec905a4127381f46e
518.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005a00632d157af99e942797548103655da742c3864286cc2e65c7e3853f755d
1,901.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003c003b5b0d2e7dc8866036981de39fe580dac74050e690122b8a2839bb890e
71.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006f00556182c9e2335324db21d1b8bad791042667a4abf16d00543f44990f8c
104.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:35:03 A.M.
From: 0x003583659726B95C287a6b4aedA18da90253931C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0048001a09bd5c66c6453b53a597aab46b212044e7370d6e98b33a0229adcdec