Spike bucket
08/20/2026, 3:34:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 08/20/2026, 3:34:00 A.M. to 08/20/2026, 3:35:00 A.M.
Partially observable spike
medium confidence
97% coverage
Coverage
Explained QUAI: 8,079.99
Unexplained QUAI: 262.77
Explained QI: 100
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 62% of explained volume
Relative context
1.8x above local average
126x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
11
Observable rows
7
63.6% of bucket activity rendered as rows
Unique addresses
25
Asset volume
8,342.76 QUAI
100 QI
Avg confidence
72.9%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + medium confidence + 8343 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
StratumX miner -> 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence medium • 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: 08/20/2026, 3:34:00 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
8,079.99 QUAI across 5 visible rows
Known watch context
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
4,999.6 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
2,455.9 QUAI across 1 visible row
Known watch context
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net sender
Unknown type
301.8 QUAI across 1 visible row
0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Net sender
Unknown type
161.5 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
StratumX miner → 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
2 repeated flows • 100 QI
Type concentration
To exchange: 8,079.99 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: Partially 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
11 tx
8,342.76 QUAI • 25 addresses
08/20/2026, 3:34:22 A.M.
-1 min
3 tx
66.42 QUAI • 12 addresses
08/20/2026, 3:33:11 A.M.
-2 min
6 tx
1,114.74 QUAI • 18 addresses
08/20/2026, 3:32:00 A.M.
+2 min
7 tx
8,079.99 QUAI • 18 addresses
08/20/2026, 3:35:33 A.M.
-3 min
1 tx
0 QUAI • 13 addresses
08/20/2026, 3:30:48 A.M.
+3 min
Best candidate4 tx
19,999.07 QUAI • 14 addresses
08/20/2026, 3:36:44 A.M.
-4 min
1 tx
0 QUAI • 11 addresses
08/20/2026, 3:29:38 A.M.
+4 min
2 tx
102.63 QUAI • 13 addresses
08/20/2026, 3:37:55 A.M.
Biggest whale alert
4,999.6 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:34:44 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
7 transactions
161.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:34:44 A.M.
From: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f001e4738a12c5cb47d8f8e3931aa8aab5d571b3afba61dbd190d77a57bdd
301.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:34:44 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00650073a9266b1e79aa8115c2c494397316ec648ebab44190a1452ba2aa781e
4,999.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:34:44 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720069b6534cba5dcd42b60085fc271316d9bf7b9746c87da4a09d2bcc8953
2,455.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:34:44 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b005f066e992017c1ef8bd5763d201fa73cc485bbbb853f02e1bcf7eecc86
161.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/20/2026, 3:34:44 A.M.
From: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510018c611138af9caed235ba0f512dae2f88824ec6cb2ef8785dace3841ee
1.51 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:34:26 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
Tx: 0x004a00fa82589b803b448d21e77cf3ca2de95488057e73a7d6c55a6104f63a6d
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
08/20/2026, 3:34:00 A.M.
From: StratumX miner
0x0060dE6a025b73Ed9707B020294d69352aaC8F4A
Miner wallet
To: 0x00b8260558aC4Eef80D2218c6D7D4b4Cb365E057
Tx: 0x0019000bd0bbb3d3a23eae1f61a8c8e5fc5254082fcbf490397b8ee19c9ecabb