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Inspect spike
Spike bucket

07/11/2026, 2:20:00 A.M.

Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.

Window: 07/11/2026, 2:20:00 A.M. to 07/11/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 48,833.91
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
4.8x above local average
14x previous minute
1.0x 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
27
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
48,833.91 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: mixed flow
mixed_flow + high confidence + 48834 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 • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 27 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: 07/11/2026, 2:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
28,760.68 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
10,975 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000B733b35D0f9E4868DC69847bfb075Fc7f9C5c
Net receiver
Unknown type
10,975 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
7,958.76 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
7,338.65 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 28,760.68 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

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 investigations

Inspect nearby minutes

Jump around the selected bucket quickly when the exact minute is sparse, delayed, or mostly aggregated.

-15 min-5 min-1 min+1 min+5 min+15 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
6 tx
4,880.18 QUAI • 9 addresses
07/11/2026, 2:19:57 A.M.
-1 min
19 tx
3,431.91 QUAI • 23 addresses
07/11/2026, 2:18:57 A.M.
+1 min
Best candidate27 tx
48,833.91 QUAI • 33 addresses
07/11/2026, 2:20:58 A.M.
-2 min
3 tx
5,026.21 QUAI • 6 addresses
07/11/2026, 2:17:57 A.M.
+2 min
3 tx
826.38 QUAI • 6 addresses
07/11/2026, 2:21:57 A.M.
-3 min
9 tx
5,988.27 QUAI • 12 addresses
07/11/2026, 2:16:57 A.M.
+3 min
9 tx
2,235.89 QUAI • 12 addresses
07/11/2026, 2:22:57 A.M.
-4 min
17 tx
10,542.61 QUAI • 20 addresses
07/11/2026, 2:15:57 A.M.

Biggest whale alert

10,975 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x000B733b35D0f9E4868DC69847bfb075Fc7f9C5c
Open txWallet profile

All transfers in this selected minute

27 transactions
1,135.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:20:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Tx: 0x0012001648e7517a6a1fe53dc47a50760bfeff422e10b5a6868b285e1569e3f6
Open txWallet profile
131.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:20:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00269C81cbb28D84383A6D3464F9E1eA965D1ac6
Tx: 0x001800717a881a822fa70defa2be926b23384d43c5dd80a0f5841e514576cc4c
Open tx
82.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:20:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0017438536777eC422ebc63AB1d7095B2e53E140
Tx: 0x0050001eca746467a8df8741cd05ba7bfcd29538e4016ab352c8aabd55249b32
Open txWallet profile
350.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
Tx: 0x004a001f51c0ac25b4833b2b011d126b87781d757325e7e155ce5f7450920db8
Open txWallet profile
231.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
Tx: 0x003b002855bc6907f5ff912ade4d11e96e68750cb179ef6320f9396afebf6064
Open tx
526.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0016fe34C55A301e7a9108Fc9d413290CE17C1E5
Miner wallet
Tx: 0x0021002e96aabbfcf8692d8eea6f626e4c4601b2416ef105d3506f9a95ce895c
Open txWallet profile
453.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071004267c09372464b7b01bce057d7935a48d1bc5f7a78fcb90df121576197
Open txWallet profile
4,907.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d002bfde6a19cfbb33564c0c9b85ad1db311d1ef353c13d79280ef976c0f5
Open txWallet profile
582.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e005401280b50b1c082ffdf616e29a3d71781aef26d7a6e5e16e256b6252d
Open txWallet profile
1,736.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0041a89175ccc3a2e6eb5428f7fbfec82153d321041fafb7434abf75d18e
Open txWallet profile
853.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062007ccead18f00ebc2c1d6891a289d7647806e7d1ccfd8dc25711f7692828
Open txWallet profile
129.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x000D852Db84134C988dd36e091871992121baF46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005000319755ea93f394b095caec9ef01ad8f946cbc71277faf0caba59e3b135
Open txWallet profile
7,958.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150009934df8ea179bc55a36a202fdfca37b579417baa864c6a4cd6dc948ac
Open txWallet profile
136.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b004a7bf1ec088b9b0d60094d9b9b0b1bc1f030f2de2adaea0de2224417ca
Open txWallet profile
140.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x00082b7Bd35B16676299594fdfd3B585aAEE0d41
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c000618bbebef07ba6d6401cc768faf995972e8a9e2f9d30f53c2133be19f
Open txWallet profile
376.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: Kryptex miner
0x000A35A707700a9923605c8B9139927219624193
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0072b7dc314506fa4c62fe8796e6606067960d180690191b0bd2e2f85973
Open txWallet profile
391.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065001e6985c26c68a936a10a0bf81774fcdb015f1c4a93894997a589e9ab12
Open txWallet profile
1,144.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b005c716fe8635a94070a884c0544f13bcf87f35d5d7d8c385be85862de61
Open txWallet profile
167.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000225c8d58ba2edfe1df3ed0fa65a76152cfa6dccaa5351b2dd7238f722d
Open txWallet profile
812.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063003409bbfcc33d587719b3e82d78dfc31397f88e0985976a4c7c5cff057a
Open txWallet profile
7,338.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440061957eeee31871eb71f0c7568392575849f6d85f7f6899b9e9a7423a4d
Open txWallet profile
328.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510074b0fdd63ae0d7b8eafa31c67f9f7d739a14a1e1b070423e66f4f8c265
Open txWallet profile
106.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a000bcc92481e1e7c77765e752fb994f3ca469de27eb7fea7243bc7ac2738
Open txWallet profile
478.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x0006b2CF8e6E160E296635446Af36A001000f857
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a003754645747da69ce8897d9840a72deecd90e04a2f48f1f0f4f482e1bc5
Open txWallet profile
717.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a00202992349644878b28989bd7208f19fb14140b7e57494c7217cc38e829
Open txWallet profile
10,975 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x000B733b35D0f9E4868DC69847bfb075Fc7f9C5c
Tx: 0x003e004b3499e37937d8fb9deedb9e2343a94466dd2d5d2aa819ea9735e7b5bc
Open txWallet profile
6,641.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:20:27 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x004a003dbeb3cd0f59e32421dcc86e9197aece6b2705ab13c2ecf98d8f8aa144
Open txWallet profile