Spike bucket
09/10/2026, 6:26:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/10/2026, 6:26:00 A.M. to 09/10/2026, 6:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 75,785.18
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.3x above local average
0.5x 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
4
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
5,500.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5501 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 • 0x0022af441980e6CB699b2aF845cea1DAB68A1BF4.
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 • 26 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: 09/10/2026, 6:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
41,575.35 QUAI across 16 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
22,994.77 QUAI across 2 visible rows
Known watch context
0x004741D44B7d8f346CBfCbd607E752F423a902E3
Net receiver
Unknown type
22,900 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.66 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
9,823.4 QUAI across 1 visible row
Known watch context
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 41,575.35 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
34 tx
27,931.83 QUAI • 47 addresses
09/10/2026, 6:25:35 A.M.
+1 min
4 tx
5,500.98 QUAI • 14 addresses
09/10/2026, 6:26:47 A.M.
-2 min
2 tx
10,825.96 QUAI • 14 addresses
09/10/2026, 6:24:23 A.M.
+2 min
Best candidate25 tx
71,413.25 QUAI • 31 addresses
09/10/2026, 6:27:58 A.M.
-3 min
6 tx
30,106.41 QUAI • 18 addresses
09/10/2026, 6:23:12 A.M.
+3 min
0 tx
0 QUAI • 12 addresses
09/10/2026, 6:29:14 A.M.
-4 min
2 tx
3,541.55 QUAI • 13 addresses
09/10/2026, 6:22:00 A.M.
+4 min
4 tx
907.09 QUAI • 15 addresses
09/10/2026, 6:30:25 A.M.
Biggest whale alert
22,900 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:26:56 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
All transfers in this selected minute
26 transactions
3,650.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0059d6229ab7fB822F83bdA212871446F8A5d957
Tx: 0x002b005e0497182556f58174ed1069d1f08508fad4b7b8695e7a185da4e550fd
1,745.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
Tx: 0x0001002bf71fc75fb29287e52d6939cc8190d1d62b0629377049469b9e002691
1,457.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680050ff9ee184ed7dd2d18aec7f4cbf3947d3fdb2d524976f546d3d739be7
500.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x00411C1b51aEC7C8b7F2BB722252ABB6A0DAF086
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021006c6f65d444921a9441ffc5ebe2ddc324315db1fa2faed65e29f30a1dbd
377.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023002491610a4778c5dd228c5c1b5fe6209b5942ca12ccbf2732258dcae50b
131.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0079d15fb24f2b2bf2c363e1a94d3d35b1314995ebd14e276bda418fda56
9,823.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b00433ec43bf370735c1724c53292f00c14ac0b4fd480e82342db8308ee26
19,998.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100791116446d3e44a9418a4b2e7af26d371b0ea2c673e4da69c1ab256d87
414.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x0056acF10F6a47Ce0ccee2B9ca3D4A2B332CACC2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e001d9160742f8f71ede9d1c4ccef13515bdce5416d2247a2dce4ab72264f
630.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220043804debf0caada213e0347f04b762ec968d63fcf9a36097637c77e4b5
2,134.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x004c242d10fb07C195bfb623343B463E63c4da29
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040015758d8596c42ad83a8d68030bc99e6e8b11fe5999300557d86069cb97
1,003.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750004d1c5e5435a554a9bf40ef8bafa3180606eec35ae7e080a6af35ad338
150.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x0049158ce393ecD28da4A884E51E3Ec066eAA5b5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d001f4e2e662043d76e7fddde2e7d46b51fb616b91c34bc99ba8d9457358b
1,292.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c002a65094ef9c74bfac0b58923d041ff20f864dc23de53794f9ddf613ee3
400.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049005878fefbdbfb8744cc4dcad94eb8a37080dd7b6b34e1f7a93b5f410295
614.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0047ea44207f0c41684d53189046908a50494de43bad38d9a7699085ce4a
1,661.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051007a0a4e851b5dddceb14181e3920e0a946545ce5a509bb2e7d6bec7d63c
985.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028006c10f620093ecac823077a886e1a62d8123257662b2df53060c466ba79
22,900 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x004741D44B7d8f346CBfCbd607E752F423a902E3
Tx: 0x0030002eb8e61cac0cfafe45a513233b3c1e40ec2b049115267dbf8b21ec4a9c
94.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: Kryptex miner
0x0022af441980e6CB699b2aF845cea1DAB68A1BF4
Miner wallet
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x000a002193fd79c46bda94a09f0813118e04f8ac7a8af6a86f719c8dfb53ddef
2.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x003e00214d55f18333b99c1031752a8ce9520d62f6da2711d2891be3e97543a6
316.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 6:26:56 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x002e00443c5eb909ba94d5c4bb3f7da301497b5062f50de1cc1974527b39e3db
482.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:26:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
Tx: 0x00410056e01498db07532875b5780124861f1380b935c92d6f6c9dd3df42ec9f
638.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:26:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x001e0068f21fbaecf44f263c46f480c443f2872fd2ff62975f598b1e2115833c
3,365.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:26:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x00070055d0e14c96ab3c7e5b4bfb20af23a17657249b92941adb4d56df4b05ad
1,014.05 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/10/2026, 6:26:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0052000f82b4973ae35bbfcc37bd7c8206abf925e19571d4d8245160fa1c6e1f