Spike bucket
11/08/2026, 1:56:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:56:00 A.M. to 11/08/2026, 1:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,251.05
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
1.3x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
8,251.05 QUAI
2.5 QI
Avg confidence
65.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
Dominant behavior: distribution
distribution + high confidence + 8251 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f.
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 • 10 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: 11/08/2026, 1:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (distribution).
- 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
6,575.98 QUAI across 5 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
4,617.22 QUAI across 1 visible row
Known watch context
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,353.4 QUAI across 2 visible rows
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net receiver
Unknown type
1,085.26 QUAI across 1 visible row
Kryptex miner
Net sender
Miner wallet
1,007.96 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: 6,575.98 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution 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 • 10 addresses
11/08/2026, 1:55:51 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
11/08/2026, 1:54:47 A.M.
+1 min
10 tx
8,251.05 QUAI • 24 addresses
11/08/2026, 1:56:55 A.M.
-2 min
5 tx
9,943.92 QUAI • 16 addresses
11/08/2026, 1:53:44 A.M.
+2 min
4 tx
4,626.15 QUAI • 15 addresses
11/08/2026, 1:57:59 A.M.
-3 min
5 tx
1,218.44 QUAI • 15 addresses
11/08/2026, 1:52:40 A.M.
+3 min
Best candidate8 tx
19,847.37 QUAI • 19 addresses
11/08/2026, 1:59:03 A.M.
-4 min
7 tx
6,761.11 QUAI • 25 addresses
11/08/2026, 1:51:30 A.M.
Biggest whale alert
4,617.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:56:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
10 transactions
268.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:56:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
Tx: 0x0067003240cbb557fc1cfb094b3cd111b5f7afe96aa1dc8a8f45e0b79b50ec4a
101.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:56:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00700d46e693D30c3f105B5B6411A246660d7Cc1
Tx: 0x0052004910aee10bde93fab32a43fab517e9f374623f477b05c6dc015cc7a3a8
110.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:56:50 A.M.
From: 0x0043269F7beFF2bFe861Ed4b8d6a1645eD05130D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007100050fb6921f063a1c48c14ec701d871aa549eb7ecc03fa048ffad017511
4,617.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:56:50 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c001acb3e6ac07e0e92c7dbc0a04d60012ce2690703c601d2d046dd9f8cde
1,007.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:56:50 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0004dd0bbcbbec1bff84bae54879e3cf179005d93e85f13baed712f2350d
207.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:56:50 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b007927aceb39c984c348b740af7fc58115f640c2f2b38a52b27a91e8223b
633.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:56:50 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004400670a95c12f97372a3049e2b6b3b6cbfeb50ae044484e009a8b27d71a87
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/08/2026, 1:56:21 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0018007a1524a17df0a3c788e87f3336952c7dfbff0eb38923ad14b0b7f203ca
1,085.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:56:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x000a00286a002bf5b4b42faddd16566839bab4c127ef7a900df01ea7a3fd4f75
220.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:56:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004b8E3FAcca9440980E0A818B1AF539FcB3694D
Tx: 0x00060011c7bf4fa1f516adec7e57ea3d0d3a4afb420f6a26db50c46bb6117191