Spike bucket
09/09/2026, 2:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/09/2026, 2:26:00 A.M. to 09/09/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 28,462.4
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
1.6x above local average
1.5x previous minute
0.8x 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
37
Observable rows
37
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
28,462.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 28462 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 37 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: 09/09/2026, 2:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 37 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
21,038.35 QUAI across 22 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
7,010.1 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,685.61 QUAI across 5 visible rows
Kryptex miner
Net sender
Miner wallet
2,671.04 QUAI across 1 visible row
Known watch context
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,599.97 QUAI across 5 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 21,038.35 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
15 tx
18,983.61 QUAI • 26 addresses
09/09/2026, 2:25:53 A.M.
-1 min
34 tx
18,726.34 QUAI • 44 addresses
09/09/2026, 2:24:39 A.M.
+1 min
Best candidate40 tx
37,809.89 QUAI • 52 addresses
09/09/2026, 2:27:05 A.M.
+2 min
18 tx
11,509.35 QUAI • 30 addresses
09/09/2026, 2:28:21 A.M.
-3 min
3 tx
2,294.74 QUAI • 17 addresses
09/09/2026, 2:23:27 A.M.
-4 min
15 tx
9,513.3 QUAI • 24 addresses
09/09/2026, 2:22:16 A.M.
+4 min
12 tx
15,542.02 QUAI • 19 addresses
09/09/2026, 2:29:33 A.M.
-5 min
27 tx
26,155.94 QUAI • 39 addresses
09/09/2026, 2:21:03 A.M.
Biggest whale alert
7,010.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
37 transactions
832.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:26:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x00250070761002e3dcd44ebb6365e7770205020b571e8b1094ecc1cd34043a47
477.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:26:56 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x000c0027c946fc0667992d9a75a65cc138f0f3fdc1dfa583151c1ff7ab64c593
1,449.82 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/09/2026, 2:26:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x005f004cce05de31d974ecee1e38a56e5be3c70cefb5a085cff91fb320b04885
737.12 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/09/2026, 2:26:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x00700012dc46b1649dee7e9bbae914e044b1f01bc0ea60b14bc279c0d91c0d5f
218.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:26:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00384Df89D1C65769c673E00dAC6A8800C06bc9d
Tx: 0x007d005bebd8717b36036b9ab641b420ca7f586363dc368289f2f14bdd5d4da0
112.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:26:50 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005aF2683fAc9733B9F767C7ADAd7f3E0864cE0B
Tx: 0x005000455b2e944909f7bcd7921034409688223853d63738433d7d01fb022da4
201.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0059d6B87FFF95240Ef91CD51B30267308996A9D
Tx: 0x007d007a0204550e643e65311e519cd4c73ac46f160e93f4b9de024dea2fcbbe
1,074.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x005300452d5b4077152eedfba72139f6907b2fb7bdbe475f45d8cc6a260c1eae
389.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0036F1BFd8Bd051fE67e15B44a7A7B086b0A00BD
Tx: 0x001c002389aafa333a804200ee8f03bfb492146de97fdcab57dda6681a9dcf8d
172.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f0069417e49e763d38721c78a2558a8710f872e98c17acb428551fd64b919
478.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010007992921bd5cf9add867b76500542abefc4d0054ef9264fc129f87643e0
7,010.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00107ee72ffd9aad8749ad82002c339861d729c9a09dff0ba8b26b18aee5
277.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a0001a796080c8623f897ad0b4f815028665bf0512506309db958c3a5d5de
427.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048002221fbd270ed494659958c7049b816b6ef65fb2acc0fc1d081de18256f
356.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750031e6efdd5f4b3b29be16be8607092040da9a3576c274276c344d0413cf
232.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068003e51bd1aae2221524701dc117e24506138112380e2e3e2766db42e5864
120.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170061f453cc7ef0570e55b51aab8eb42a8820b07eae3bf98855e0dfca1c84
147.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x002CEc8C4df92b406c2A9cb6f64C5f8c510761Fe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b005973d48a08770fa780631bccbe1042c8d8a1fc995a2f8ff6a5260272cd
2,671.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0039629b84035189a48014104e4f0c2a2026f0d462d2098a3d27a775a5ef
956.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b003a3e2993f3628ca8e3148f12c594065c86a5bb1123914709d52abd1e66
147.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e006030ddbd00aee09c8051554b7b12258210515c06cab2ff4f120d8031a4
1,668.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0037a42a5c1f660fb41b463696e2f848514db64460b9694975b94b22a69a
1,817.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d00510e5f9a83dffb5e0bfec80aeb84e0344d7955a858cd1ac2e5827c084a
184.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x0033FC4B5aa83195BcD6dD2c263588bF73fc5a54
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044003a3a71b4cc372b3d850dbf34dc218a992121236251913d0c42a0e4cdcf
553.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x00210882eCeCb8822A7B681a43f0F599a7513236
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058005eb28c204cc7c08094265c19051ece9213860d8439565ac000ef8844e3
1,454.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00132c7bbe731e569843f1e584cb92d5e534741adafb0c3d6dd0915e6d68
583.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b005a3662a2881fd6b1252221c483188c4bc1729afcf1509c95cdffffe32b
902.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b000141d9e082ed2909526d9cfa5bd43129434d3b42fbd0d53f828db93237
377.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007300074b73af80feabc782b37e2c184f3cecf53d2bbed12d8881ff5ade29f2
182.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037006f7f703d58974ba46532b6d3e7bf7ad33a587379e4c7fbfc4eb96ea8d8
315.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:26:37 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026005ce40862c6b305ca0982278f5f16b82782c7f58c6fbb5fe54944447b73
143.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:26:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x000400124748291f4699124de5905e41d5d6aaa94403b3713225c3a2bc52a3bb
300.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:26:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00364843Bf0a53f898a40072C490B2700244c02E
Tx: 0x00110023460d46ae81074796a6b91295e5bc7d94d713f5d966a126032b7ae2e9
197.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:26:25 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0058b70bA143A711E425E495C9f07309453b4130
Tx: 0x00120044a822c0557c62491907670c6467d1e724f0adcdea320a2072e2cbf53b
857.97 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/09/2026, 2:26:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x0047002b69b00c33be6a013f27091c5ffadec93da6879ff391095746f770f20f
281.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:26:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002E825b4AC890AD61FdaA2205CF518E501f5deE
Tx: 0x0077001fb0e8ae8e6873ca1287c71d155b9ddf98b6aed1fd398d70ec57b06c32
149.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 2:26:07 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0055BEA689FD0d99a5f69b06E8a14907ED2350A1
Tx: 0x007d0069d1cac73c70c8ae9b74ca508de4dd19ff2e7c6cc0a75b41513f5d7704