Spike bucket
09/20/2026, 2:18:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/20/2026, 2:18:00 A.M. to 09/20/2026, 2:19:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 41,457.03
Unexplained QUAI: 118.68
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
2.9x above local average
6.2x previous minute
13x next minute
Largest nearby bucket
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
34
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
46
Asset volume
41,575.7 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 + 41576 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 • 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 • 36 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: 09/20/2026, 2:18:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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
32,707.67 QUAI across 23 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
9,060.18 QUAI across 1 visible row
Known watch context
Kryptex miner
Net sender
Miner wallet
8,001.94 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,458.79 QUAI across 4 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,293.92 QUAI across 3 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 32,707.67 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
Best candidate34 tx
41,575.7 QUAI • 46 addresses
09/20/2026, 2:18:25 A.M.
-1 min
10 tx
6,720.27 QUAI • 18 addresses
09/20/2026, 2:17:09 A.M.
-2 min
19 tx
18,220.85 QUAI • 33 addresses
09/20/2026, 2:15:57 A.M.
+2 min
5 tx
3,246.55 QUAI • 15 addresses
09/20/2026, 2:19:38 A.M.
-3 min
10 tx
6,495.21 QUAI • 21 addresses
09/20/2026, 2:14:45 A.M.
+3 min
5 tx
1,446.34 QUAI • 21 addresses
09/20/2026, 2:20:50 A.M.
-4 min
17 tx
34,394.73 QUAI • 28 addresses
09/20/2026, 2:13:32 A.M.
+4 min
3 tx
2,868.69 QUAI • 15 addresses
09/20/2026, 2:22:01 A.M.
Biggest whale alert
9,060.18 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 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
36 transactions
114.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
Tx: 0x0079005ca085c2fa705b0d655c0a0fd11e5ec2d83299b35a16bbd8e9c6b7e5cb
198.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002c7a1bc5C6d6258B77A2B98398e3D417C29d63
Tx: 0x007b005eb8b655baee9a6855d44f8526c90e7d476b62a31e5f761653bdccabe7
1,545.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
Tx: 0x0018002fa26281548c99fa16664de6fd16d946f5ded406c3fe03da12b4c10339
203.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x0057001a9730fbc383f7d0323a4f30196c71df8d9e476c8d1d2ee482fa55d133
1,185.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:18:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024410419bDd1Fb06f22Dc7eA09fcBeE2fA2FE6
Tx: 0x001b00720107bcbd98edff507adf890c97ca61978eb988d71fcd29b619a2368b
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:17 A.M.
From: 0x00009872160490bd482bE770548c3F52662d1ea3
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x0044003478fc4d1fdbc9f3691eaf06e9ac13d1415327f320e4f0d458fba14c83
2,260.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004FF49613FDf0bcE8fe37dBD4717Af6F87987Fd
Tx: 0x000e0004b4c20ac75c0b905c0368586bfaca9964035034f52d8851d7c5c0494c
1,255.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:18:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00226a6d392A35E61F953F09bCb02251491A0d10
Tx: 0x00420021b643eb5bd2ea6d5e9db143805b435da5df8b4fe07e85d25db8873ae3
312.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002AAB0e61189b063A0293Fa4BbA5FDDC8917fda
Tx: 0x006a0000a8ed02e5a9f68f965a90aaf29243e68513000a707d95490e5a605ba7
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x00009872160490bd482bE770548c3F52662d1ea3
To: 0x002582EDFEF69BcB5e71855E331A628Fd0e080De
Tx: 0x0017006c5a07eca4de10384d307522028a7652d00975fac3f6a4b4cdc14d890f
538.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x007f00522cc5fd26856396f63eda0d2c7b29f071945ce29b1f7ffa3a2520ddd3
853.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
Tx: 0x000e007417f0cf41e9e8880c3776990c4f20385083836eb5b5a7c48d38e74fb5
181.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x0078001ed4d6caca36f081edcc874a3aa40284f475ff0ba804ae66dd3c2fbc7a
673.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041007f10a0a15c896154b5054e343829f556e636841ad6577615ac4f207731
102.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00570023377a2fda725ae303d26df0240abc8247064c7ac245af89f3c91ee739
454.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067007444237536228239003f743b07280fa5986b58e989f4f0e844e2e4d342
161.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740017dc4d6a408924113a596da59e0736f33666c0ec1c700e3aaba4c3e023
187.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x001f50c156270c0306E4F2d410327E98B334429c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0020d9b355e9f9984a275740e940526c503f885623073ca589b2641275a1
119.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x000D852Db84134C988dd36e091871992121baF46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0064b3433c2c1b4197bba4971eaaf23c8a7006a594bef5b1c06c050b51f7
1,110.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e00695666cbd5c302ca3f6187d56633704cac13ef5464284eaf6d19baa00e
490.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240038593d312091c6aa707cd8f32ffc1fa46066111dd61f830a937cc60aea
520.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031003af9f4607295076be3dc6449e42cad43d10ed93450d0497b51a0bc0757
138.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x00161338BFD5bb3B8700B2Ef52007159EceE2AA4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013000f559c8b63f0fea0b8ff0923d6bb5b9c2ed67134bac2ee1b5f716ef544
1,103.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0056895a0029440b9b3a60616f0186196824bce9c6c700f2412982033128
1,046.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064002d82b4acbf6316c0d04cdb65735999b446ba5234bd8bf021bd8219772f
974.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a004831dd17e204d67b24c8997a5a225eeb553503e17c70127d730cc8ac47
106.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007200364e72f8f54ce3353fa91b555368e944ee40e3e5bfe0d4d4a3b57c2a34
241.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001600144be0502b0fb588ef184b5fe9094e5b8d0740f05b5603f40b2f82663b
445.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065000f639fc6c73943cb2ce443edd35a4ac3006bff9158b64ae88cf1542cca
135.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d004126fbe61041d2555cf49b5a00908b8f70b2f9d2c038334ba36f546c1b
2,070.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078003e88decff8b0adec7d560cf7b3062e92d38ec8d84077360024c2c9eab6
9,060.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00760046fc5047b6714a45de3ac1bf7689eeacf7c40106dff3eeb7ed616d1eff
1,476.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500644e32a1013d23dee2336882d247bb9f2270f5f0177a2412013e413486
1,840.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013004bee0cfc387253fca2d46dbc537050e8bc818098f6415b743ed44a8d3b
2,245.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b005f36fc65915a7284419eac65cc8ab2f40da522d18fb2de7307b06a2079
8,001.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/20/2026, 2:18:10 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079002844c6d845d8e38df0e1e47613919f9142a5d11d1099e78ca3efa9ebdc