Spike bucket
09/23/2026, 2:47:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/23/2026, 2:47:00 A.M. to 09/23/2026, 2:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,821.54
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
1.6x above local average
4.7x 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
21
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
20,821.54 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20822 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 21 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: 09/23/2026, 2:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
15,721.28 QUAI across 12 visible rows
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,801.51 QUAI across 2 visible rows
Kryptex miner
Net sender
Miner wallet
2,692.51 QUAI across 1 visible row
Known watch context
0x004e7806d75DC7901263A152b7da596a06E196bD
Net sender
Unknown type
2,315.44 QUAI across 1 visible row
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,086.86 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 15,721.28 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
6 tx
17,481.84 QUAI • 18 addresses
09/23/2026, 2:46:47 A.M.
-1 min
9 tx
4,439.61 QUAI • 22 addresses
09/23/2026, 2:45:35 A.M.
+1 min
21 tx
20,821.54 QUAI • 35 addresses
09/23/2026, 2:47:59 A.M.
+2 min
8 tx
7,821.58 QUAI • 23 addresses
09/23/2026, 2:49:11 A.M.
-3 min
6 tx
2,380.94 QUAI • 24 addresses
09/23/2026, 2:44:23 A.M.
+3 min
4 tx
2,398.96 QUAI • 17 addresses
09/23/2026, 2:50:24 A.M.
-4 min
9 tx
6,431.84 QUAI • 24 addresses
09/23/2026, 2:43:10 A.M.
-5 min
Best candidate31 tx
42,473.69 QUAI • 45 addresses
09/23/2026, 2:41:57 A.M.
Biggest whale alert
2,692.51 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
21 transactions
30.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:47:23 A.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0016000da02115ffd17e5192e33471bb773a35b1dac93e2ef2ad168a76db9ad5
1,776.91 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/23/2026, 2:47:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x0054006983ea6e4136cbbd50791002be17ae7875bcb71a1a005bc02a5cd7a05e
1,975.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:47:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x006a005e3cfcf9804aaa7a29c3411edca58c69763949f4eede56e662bc6d141d
31.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x005dbdAC8b21DA4bbfdd2396F9267a634485Db66
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0003007b746a8c169571a5428edd0951dcbfdad59fb3679e716f51b758cff311
66.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x006576A80291829C0404F17D225d189045674F1D
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x0045005a22ac85a812cf8ba012f17cd10409bf25804dd83fecdac0515063de5c
60.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x001DAce696Fc03C6Fc687dcF04Cbee232e28EB7b
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x000600706ae5a82610d163d829e9eefa07306676139c3965320af63544944225
21.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x0064ee78ef1634cAF9a4DD337Ec80c0Ff1045061
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0060003cb13ec87172347a246c9c97cefcf4758dbc257090c0c4d02f47e41967
1,024.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
Tx: 0x007d0016c464a3ae44303d91c988b2d11e8f286f69eee6c18f4f32cca002528e
111.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007701274258e7066A2f2E6258E9a72b45DA8C35
Tx: 0x0048005894f183e616c2005ddc5322af21cb9c98baf53f2de711563f57139bfc
911.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061001df9a84698f4dd93a58698bbc424b140491c43c6ef77549e793338b947
2,315.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0079ba792c5a6b097e86b738f841fad04259f1e7b3ed23bc63fb4d1d462e
1,173.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00730020454889ff33d0c1c44c94fba133c5f7a0b27b38169c73983836608ecd
1,533.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002700722a93231d15e4f8b3b29bafd2dff2afd6a3a9992d11a19aca4f162160
1,421.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b001efc773c02ec3f31140df84b485db0190b86f2b1b7aab39aa586c6e645
2,692.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00140caa2bbbed9c39699a9b3ea38ebd55702445e638efb97b574598c155
1,574.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029007f079b9fc6afab9cf7023536c26b676cfbd6331052c230c9bd0a1dd07c
1,327.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030028a33b5168d3d9b1ec56515125aedd8f5aa10d07ea5a14fa0b654c8a76
1,013.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240001ae9df5fb94910f2eb2ae7fb5866a9676ed8b52e142fde5a9d222a2a7
637.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003600675a730a2b6c66a8e43fc2d67633fc95f95dbdcba86d73dd1812d37012
772.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016005a6e8f7a0ace05936f130b52428b77d3e2192e5519d635407997445b87
346.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/23/2026, 2:47:09 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160069828a0475196f6bc7f6dfd1ccaa958876ca176db5c2a7c40fe75a6ec7