Spike bucket
08/20/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 2:41:00 A.M. to 08/20/2026, 2:42:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,740.54
Unexplained QUAI: 0
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
1.8x above local average
12x previous minute
1.0x next minute
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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
12,740.54 QUAI
100 QI
Avg confidence
65.3%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 12741 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
StratumX miner -> 0x00F489493B40FbAF59FFBd8c5fE16284E3C06097 (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 • 23 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/20/2026, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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 (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
10,751.28 QUAI across 15 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
4,999.6 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,347.39 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,060.3 QUAI across 2 visible rows
0x00428223e5A122Bc9c05E214B591425c0F681C2D
Net receiver
Unknown type
972.72 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00F489493B40FbAF59FFBd8c5fE16284E3C06097
2 repeated flows • 100 QI
Type concentration
To exchange: 10,751.28 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
15 tx
8,351.49 QUAI • 28 addresses
08/20/2026, 2:40:54 A.M.
-1 min
6 tx
1,046.63 QUAI • 16 addresses
08/20/2026, 2:39:43 A.M.
+1 min
23 tx
12,740.54 QUAI • 35 addresses
08/20/2026, 2:42:06 A.M.
-2 min
Best candidate30 tx
13,720.14 QUAI • 41 addresses
08/20/2026, 2:38:31 A.M.
+2 min
4 tx
405.9 QUAI • 16 addresses
08/20/2026, 2:43:18 A.M.
+3 min
21 tx
11,964.96 QUAI • 33 addresses
08/20/2026, 2:44:29 A.M.
-4 min
4 tx
1,437.3 QUAI • 15 addresses
08/20/2026, 2:37:18 A.M.
-5 min
17 tx
5,552.4 QUAI • 31 addresses
08/20/2026, 2:36:07 A.M.
Biggest whale alert
4,999.6 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 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: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
23 transactions
1.49 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 2:41:40 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00F489493B40FbAF59FFBd8c5fE16284E3C06097
Tx: 0x002000e30c56140fcedbb0cc119d59c9b7fa06c95f3048fcd1886cb5da37bcd1
73.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:41:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x000a001762a9537a17599ce65898d20dc346cb47a931e4f9f99a05eaa8ed661e
972.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x0072002d5ea6b44e7742a754ee204d133556a89ea0dbed6ad15c7592b1057982
109.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:41:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600089BbB84520A3fB0849d69fC8dF563e5Bea
Tx: 0x0002002e8b9073a3a421576f8dd23d19168a68696b7c7c0b3f8da04d4db4ba8a
401.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042934C363f66F0a200a4D010c3d11f15359634
Tx: 0x00320053e9e9f1e3bd99fe6cdefd91e38dd9932cbe8cd1b1dcc6742cf1ac3ed4
344.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
Tx: 0x0040007deab6da4fa18ca3f689dd6814757730e41bd8031f585bc2ed95e147f1
87.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x004d007483b9f1f6d2fa611728a8fc98f7e43bcc2060e814a2ce471590d10fa2
302.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e00549ab65eefbbfbf92901852b5cacbbc2b5bed61168cda2172966809fc7
332.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0011458a464c2f3fda9f81495805a41836bf81fb4f9969f0158aa3446771
357.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e001592fbf021797962272945c36c1bf7e6e60cd5fa8873c3d6a701d101c7
452.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066006a25dd9e13028a34fbf89f706fec1883621e2f6857ceeec66dda5da018
205.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x005AFcf13582330d6ADC4189833E1cC677189b93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054005d54b07ac5bef61972a7a6d07a9398f54d2a08bde27c287811a5ae1c8e
492.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160025f8807784faf0d2af3111e67ee8eb4348384174eda8b8741ba9dbd0c6
349.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077000341db07fd6e48e3511d8c452823071b04aad50c389f65f78eb30b2803
437.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x003F4dc3382E25ee9Ad4cBE107271b773Bc78aee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b001877827969db4fb32d0475bad78741c2ca27e2f1b6815816c854b5c013
131.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460061a56a5909380d3067038ca0148b7b86d59408aae55cadf46a03e2aee8
314.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x003Fc750316A263F7b636B409C5338072Ca46e70
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b001e09d6ee6edd03bb6af6c9213ef6c7793cc4e92b6f9dd1554246b161d1
1,347.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051002295120cd7ce8813ec09f9691d5a3dacd9803d3989d346697d7b0afa9d
613.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a007955c81bd37c7e6012ab43e774fd3baee99faedf9e4dccdeff66f0d0c0
257.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090019d181fee2089db7892d9d3a73545e97bf9508663886284474a6caae02
4,999.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051003cd79dfd613e6251033fafb14336974c8bd164f3bdead5e5e3598a9436
155.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d007744a58bbd39f722176ec23c2b5acc20febb9bf664d3ee8aa6e6b5b6c9
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 2:41:27 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00F489493B40FbAF59FFBd8c5fE16284E3C06097
Tx: 0x002b0005dd66d3c81d6a68701b3ed15601adc768270aab0f05aea198c57b8bfc