Spike bucket
09/21/2026, 2:35:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/21/2026, 2:35:00 A.M. to 09/21/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 58,965.67
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
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
34
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 34 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: 09/21/2026, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 34 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
40,011.6 QUAI across 19 visible rows
Known watch context
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.33 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
9,007.77 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
7,448.48 QUAI across 5 visible rows
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
6,332.03 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 40,011.6 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
0 tx
0 QUAI • 13 addresses
09/21/2026, 2:35:26 A.M.
-1 min
26 tx
31,401.64 QUAI • 42 addresses
09/21/2026, 2:34:14 A.M.
-2 min
10 tx
39,838.34 QUAI • 27 addresses
09/21/2026, 2:33:02 A.M.
+2 min
Best candidate42 tx
62,640.9 QUAI • 60 addresses
09/21/2026, 2:36:38 A.M.
-3 min
16 tx
9,405.61 QUAI • 31 addresses
09/21/2026, 2:31:50 A.M.
+3 min
9 tx
9,141.08 QUAI • 23 addresses
09/21/2026, 2:37:52 A.M.
-4 min
23 tx
21,449.16 QUAI • 38 addresses
09/21/2026, 2:30:37 A.M.
+4 min
10 tx
13,801.15 QUAI • 26 addresses
09/21/2026, 2:39:04 A.M.
Biggest whale alert
19,998.33 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
34 transactions
2,091.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
Tx: 0x0000002d8a75ca38d049a6bcb844d2dac5f880838ec37b52939c0bfcbf0b5a13
713.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x003b002c9ded3aac3c85dbd2495a23539fbf53c5d214d98374cee9bf58442b46
351.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x00530023c57aa3528685f581bec71665d489f7b0e20f9fde3d1e8cad22081a7b
1,921.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00418F8526484015C9cd5683D20DCC56F362FA48
Tx: 0x002a002553ae168b78bac0f17799041515351d22164179b454673761bef51785
3,018.88 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x001c002092110280cc9568d87742dbfad4fa4a5b37fa1b0c5228081fd40a4c34
464.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00573361C17f12af330847A6eb72dDB173bc2a30
Tx: 0x00130050b8036f6e57e69fe626223ed7c7e909e0bc33599312e91bee14e52423
59.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x006432Ea8c46cBF981f6e710d2439C941CeBe2d0
Tx: 0x0061006b5b3c4186713be9639a8394ec88ee2a653961fac214e141b8fd81914a
271.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F4dc3382E25ee9Ad4cBE107271b773Bc78aee
Tx: 0x000d000b51a3af410e91306698a625060a3bd77dfbfce7a274641221143ef6e3
3,118.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x006500580436e5b48fadd23bcf876a09a179912674a41207e6efdf285d5692d9
145.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000073f2c31f215ce9b20656b089ba077efa3d219e6f36694d9874ea0a882
213.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x00509B7D0FF19eb42eCa5FCFF12fD3566b93eE7F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00570062021a7aff13ee287e4340aa90e411ea688ab8b93facbd269257634ac7
105.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017001477520c37206b644a6f35f2c7d0294cebfd335f96d9d7581588a1e3b8
244.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140053627220e21e0bfc07c5ab7b90673f5b1da0af43cb75414971c991e4ab
304.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052001ccd92aceb5dbb05e1601bccde7eb4fe8ced9da5987f981644db9da6de
119.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160058234af60b0a00b3470ba17ecf3b8e70f3b309e27cd34a689310b60fa3
140.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079007214ff094eb4a1e52e3f2b46667b60333cbe307c80fde4698638f1b510
112.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b003c7ca4efc30f9314759e213229e28d9fecc292e0cf300f3c6ec415bd67
171.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007600375cf787f355ff833ee906fe42813fc3ba93761339f02aa5744b4e71ce
524.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019004e2642bb5e91fdfedf9412dceb52ce795aeaba08cc528963be84bbc542
520.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001400792ee2364d840fad3b7b1ecb1b5a182eef6e74f1297a7127cf28a23d57
739.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0000b4c33bfdc222570f5518c29f0518352ffc38a4d6054e351bae2e5ce0
9,007.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028000f0dc757fd493cd62d569970067442aee14a01289c7d6b08b1071328a6
604.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f000b43c459fa756b2bdb9a9c0cbc71d2b8b52b989132fccaab49bd5c900f
721.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790029c20fd860e8bf1fc97e526b60dd8dc79a4015fa509d41c4aa33496b0e
986.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003800492e409183aab127d7499f647a6c6b31dd3e9294f8f78a9e0216f8d60e
4,999.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00270002f2f8875fdac85c4ef24a7b26a3be6e3463389b145265f449dac83e7c
19,998.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053006a9b104817c36cfdfbd36b0677748fa0c0b26117f540f0966d707e7e3e
350.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/21/2026, 2:35:31 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005001f44dcf8f3c6938e1e5d85a313a8132a7e2245386e9bc5fdded918aea2
109.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:35:25 A.M.
From: 0x0053E63531C129f8678803beEb62546dF2fAD31d
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000700408220c53515bdf65ed4ba699911dab57487bb983f1a21788582c29c06
45.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:35:25 A.M.
From: 0x001c039f068f7EE0A76fd8A089493c6A2bced7FD
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000e000116e88feb3f5d61e3970b64c68a185faed334e86d21266bd3491eadd5
106.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/21/2026, 2:35:25 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0051003425249cec7990f2da07c320abfb561cd5d88ff62bf8d0061a4bef0ec1
144.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x0066006016f86809d5ddf636d66167383f8d905cfd6966b4001591aa9eccd8ee
204.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x00170078fe8e9df22e26559cbdd5621c6ff0eb169b8f18227f9829d2f549f210
6,332.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/21/2026, 2:35:25 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002654798C651ED22D17bAc6Ab7701fA94126d3F
Tx: 0x002f00597cd73527d77bdf1310613dfdf9f753ee79dd06a4a2992cb5a583e6d1