Spike bucket
09/07/2026, 2:23:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/07/2026, 2:23:00 A.M. to 09/07/2026, 2:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,649.43
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
0.4x above local average
1.4x previous minute
0.2x 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
7
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
4,101.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4102 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 • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 27 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: 09/07/2026, 2:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
12,039.49 QUAI across 10 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
5,943.39 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,871.5 QUAI across 5 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,093.95 QUAI across 5 visible rows
0x000d68124bC98629019B4f2e533F2Dc03575edc1
Net sender
Unknown type
2,047.06 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 12,039.49 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
7 tx
4,101.53 QUAI • 19 addresses
09/07/2026, 2:23:22 A.M.
-1 min
6 tx
2,879.04 QUAI • 18 addresses
09/07/2026, 2:22:11 A.M.
-2 min
10 tx
11,112.52 QUAI • 23 addresses
09/07/2026, 2:20:59 A.M.
+2 min
23 tx
18,249.59 QUAI • 38 addresses
09/07/2026, 2:24:34 A.M.
-3 min
9 tx
8,629.85 QUAI • 21 addresses
09/07/2026, 2:19:47 A.M.
+3 min
27 tx
17,145.06 QUAI • 37 addresses
09/07/2026, 2:25:47 A.M.
-4 min
Best candidate23 tx
28,422.45 QUAI • 37 addresses
09/07/2026, 2:18:35 A.M.
+4 min
4 tx
1,904.42 QUAI • 15 addresses
09/07/2026, 2:27:01 A.M.
Biggest whale alert
5,943.39 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
27 transactions
407.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:23:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0018D0731a03516ed085a9Ea043A7912c23d9A7D
Tx: 0x00420068dc398f5d45a762e66301649bfb99440279bf14eb81e3d50692022f56
727.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:23:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
Tx: 0x0047007468500dd75a3654aeab36d7d55683c30a3500a495bca5666739f07249
71.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:23:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
Tx: 0x001500005067019cddb5efdd29474280965c110d89504a8158a914d9f314dd08
93.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001893cb15B0bC475a3D3736809902c8aF360fC6
Tx: 0x00590001a779722d30a74e4e6386f6aaef4de20c1ed81eade822b34e22150b92
308.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x00400004fa1d4d3217926714734bcf1feeaf33bae6231688de3713090a1c1ca2
100.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x00290044e39f5deee814c2a9ff35408375a91c116e3729956a65827f2ff58560
745.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0018712d05ab9f8a5af1b471f1c2cc5d1844b449eae955a756dd301fe9fe
137.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043001ddfa381c9900dc048b374125ae679ed009abc9f1cd2f36a70b627680f
392.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00760069dd7a77779370340255fe2726d21c05febb6fe2f2a3edd8d00597a8c3
2,047.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032003c79801d5c29a28902f527a73929a22baf659f950fbc6a839a31f5aa51
1,015.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400598b6f88df2fcc53768249af88dc242c13c1e61c9d393aadc583987706
762.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050004e60c18b12ac7fa1a336635c6e4ef7104d86d8e90c5fa0725711039d7c
453.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070000fe65f755fe03efcde4e2109c35c0bb6ced07cfc1064a871c66c6b9ec3
410.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002900348fb8ddb846cbb444d995bd1aa0978c16b169e4bf1b933e76116d20c5
131.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:38 A.M.
From: 0x000D852Db84134C988dd36e091871992121baF46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260025272a9456f1fa17b52125a6ff94d04da8d201df1533e06c83118cd43e
816.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:23:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x000200521c875d449139bd1221b84bacca3478a145b65a78608c197a37301051
655.61 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 2:23:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x005d00688bef0399ab9719eea214c265835d86cb21e809ceae1a175547ecab46
109.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:23:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x001850bE349df62074bCd203EF2529446E413C57
Tx: 0x0000006f5ad8fc5c473baddd01b027f4e452a4c90783a7b9529181d9e3015bba
1,217.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:23:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
Tx: 0x00260028aff9b8e1e6b7d5c3e4f701386b17132a685a7da01ed0c557f7c5fa0d
5,943.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:23:29 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f004e8b8e6b7bd7a59d572ae48ae7bcc7db643a0750a91732b115972591d5
188.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:23:19 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0017b28940Ce577b74bbdCbB84c4398b24a80741
Tx: 0x000f0046ad394a42d9e727c56527a6bab43d2f54c6d5bc9dde5f06f7fba81a18
916.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:23:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x001f002bc748a87fbb2643f9070c0037db2952ac777d2806511d1defde3b6e61
313.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:23:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
Tx: 0x005e000f1ea6e231ff99fae57da184734b1d18c53e21ff52464ab8de3524229d
630.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 2:23:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x0066001249811d4acb3566788313c29971c40fdd344be40709b084385cf81b96
84.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:23:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0016154D1B3876BE37A9f1cacE692108f18F7Ec3
Tx: 0x0018001a72236f5f691354dd6e89d955a7d15a716e502651ae7dbc71e44a165c
88.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:23:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014572168bcfeA4042270AEcF5AC8deb0ddCfa4
Tx: 0x0050000732b80a63f4db03196905c3486beed24fbcf383241c92ecdff7ab35ed
1,878.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:23:15 A.M.
From: 0x0015B05A96FBB22f78233d53d270ed61a5Cb55B9
To: 0x00072CeeB9E282286d3712c0F241BC8710B654B7
Tx: 0x001f006db507b4cec3ced04efc6cb692d587bf9ee9114c599613a106588807b9