Spike bucket
09/18/2026, 2:41:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/18/2026, 2:41:00 A.M. to 09/18/2026, 2:42:00 A.M.
Fully observable spike
high confidence
95% coverage
High-confidence spike
Coverage
Explained QUAI: 39,985.12
Unexplained QUAI: 2,180.05
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.7x above local average
3.6x 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
14
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
42,165.17 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
Dominant behavior: mixed flow
mixed_flow + high confidence + 42165 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 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
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 • 23 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: 09/18/2026, 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 (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
32,460.63 QUAI across 13 visible rows
Known watch context
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Balanced
Unknown type
7,956.29 QUAI across 2 visible rows
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
5,786.14 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
4,397.7 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,210.76 QUAI across 4 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 32,460.63 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
11,777.49 QUAI • 22 addresses
09/18/2026, 2:40:37 A.M.
+1 min
14 tx
42,165.17 QUAI • 29 addresses
09/18/2026, 2:41:48 A.M.
-2 min
8 tx
11,710.45 QUAI • 24 addresses
09/18/2026, 2:39:25 A.M.
+2 min
Best candidate40 tx
51,609.4 QUAI • 53 addresses
09/18/2026, 2:43:01 A.M.
-3 min
8 tx
17,047.63 QUAI • 24 addresses
09/18/2026, 2:38:13 A.M.
+3 min
11 tx
11,592.42 QUAI • 22 addresses
09/18/2026, 2:44:14 A.M.
-4 min
25 tx
44,680.34 QUAI • 39 addresses
09/18/2026, 2:37:00 A.M.
+4 min
2 tx
2,542.67 QUAI • 11 addresses
09/18/2026, 2:45:25 A.M.
Biggest whale alert
6,547.43 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
23 transactions
182.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x005679FC95ee7eA46D81D91eE6c59A9344a4AC11
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x00400034c89ef3fe9dddd4b468983aad5335ca7e879f7e00e8552d0da44d6b2c
104.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006A32d8Eccf5dFa22994f3177136dD9Cf9d1C69
Tx: 0x003b004ab22317febe5e1c56aacf2a38699bb97358a7bd10656abacea9f6e372
498 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x00770018d431f76f14bfa2ac0c5b7fd363330b8a7e68eda006ed98572125ab21
2,344.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0060854fc04a956328790101a73f6d89770354654a792083621a72855d6e
3,988.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00194e1b46bab469c9e5064972fc42be01ee6af8e75773a315e87c9db680
633.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018006a5735bc2f04934474d6ff1aa7daddc9b5e41d1260b68273025733e122
179.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0068d8da8cc6bc8381d5f5820d8c804131d140d0c21c481f689ac493c93a
1,243.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500264202bcf8e42feb9d2be2d84696c5d6bda81b38d978361037ca7e17ad
599.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600073a9566347b4ae8e7d9b7bd3e470db115d10a4624dd7e759174d8c2c39
359.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021004d5833c4bc13b3d76fb4cee2c5db735e700d1b1c04f40d09a667b8385b
6,547.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0001bb42b19382979d3a8d3ec1c5239b483de4a9f87389120de4fd372aae
2,612.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0072f371c3fc6b4a8c40dfc54ce1b1b41c309644a46545313ee2479d4fd5
1,244.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00420037b8e7d9d5eb1eef3d9fefe1388036cf17523dc443fcdc5b6a8981f13c
4,397.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0060a29278539dfa4a1fda7d1cff3a2d35bfc6189474109b9e4b815d33a2
2,525.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00564ea4c0d8ac525cc869a8aecb521bb4a652f817e27948d0b3a2642cd5
5,786.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 2:41:57 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0044019db9abfc5fff79de2e11652f443b40775d6d31b50bf3cdafffd430
445.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:41:40 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x003f003e6f0ddcd3636be4b68ba5343fd6b77a625734b963cb97da53cd9614e4
242.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:41:40 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x003c0005ef977afb6d51e7fd2c6364f4789c2d64ca773348762c44abfd5e6cef
1,197.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:41:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x0072004962635ec58f9f1e459c1feb679ea88e5f413230d764fbcdae78342a2f
1,858.36 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/18/2026, 2:41:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x00230074b23ffc473076afbbcdcd92a0a84d8eb43e0ef4c8cb3910085cad170b
999 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:41:33 A.M.
From: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
To: 0x0023213fE6542F24C82d1bf4B73c4ACaB47E4F6C
Tx: 0x002b00561d9cb6bde8db795249ab69325d6fd593108f162e3c9577ac97ddcf1f
588.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 2:41:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
Tx: 0x0078007289c06e75e0b66fcde72d788df01a3c84f49d15ddfeea32941582efb5
1,408.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 2:41:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x007c0013a27f2c227ff8de2a8032059ea7002899a04efc7d37a38bac3646fe84