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Inspect spike
Spike bucket

07/11/2026, 2:38:00 A.M.

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

Window: 07/11/2026, 2:38:00 A.M. to 07/11/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 24,460.32
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
2.3x above local average
2.8x 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
36
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
24,460.32 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 24460 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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: 07/11/2026, 2:38:00 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
14,983.52 QUAI across 26 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,579.94 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
7,420.84 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net sender
Unknown type
3,709.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net sender
Unknown type
1,774.5 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,983.52 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
13 tx
17,775.66 QUAI • 17 addresses
07/11/2026, 2:37:57 A.M.
-1 min
12 tx
8,669.87 QUAI • 15 addresses
07/11/2026, 2:36:57 A.M.
+1 min
Best candidate36 tx
24,460.32 QUAI • 41 addresses
07/11/2026, 2:38:57 A.M.
-2 min
9 tx
4,297.59 QUAI • 12 addresses
07/11/2026, 2:35:57 A.M.
+2 min
6 tx
6,751.12 QUAI • 8 addresses
07/11/2026, 2:39:57 A.M.
-3 min
9 tx
4,596.99 QUAI • 12 addresses
07/11/2026, 2:34:57 A.M.
+3 min
6 tx
1,579.66 QUAI • 8 addresses
07/11/2026, 2:40:57 A.M.
-4 min
14 tx
16,402.34 QUAI • 18 addresses
07/11/2026, 2:33:57 A.M.

Biggest whale alert

7,420.84 QUAI
Derived whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:38:24 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: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Open txWallet profile

All transfers in this selected minute

36 transactions
101.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x0019004c012bf5cf17c8d5cb9262df48100b084c89c781226d63407e6f722b90
Open txWallet profile
77.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x00110055befd97aabf3c83b5ddc042cc43b6ee02b77c2b7e11efaaa8ae6b7261
Open txWallet profile
121.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d003c59f6f5bcf17e59aac136a19e1616a8ac70f610b01a95b5880663e125
Open txWallet profile
401.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0056e39f73ef25086dc6f0b39807b32e3738b43596b3c8d2eb08e5748bbc
Open txWallet profile
425.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0063856eb717bdd134831b91179c32d9231f654ba27b43a336c15665900a
Open txWallet profile
151.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500021b24054ccd5e6d8b578ec708fd9494998901753702b22af1afae7cebd
Open txWallet profile
115.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x006b9215440E7d97BA04CeA5b147890E134273Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b003b860a36f30886673df49bf597db752af73b3d24fffbb14325e33c2c24
Open txWallet profile
359.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009001c6546b330f751b381a3c4a12d3791fb7b5c028b2ec08834b54273b9ea
Open txWallet profile
294.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004400623b8c1303310c95fe6485f525aa5d5db772895f6a2ff4a5e8ef3cb099
Open txWallet profile
168.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062003f50293581322245463a443995f3e596439eb796de59df7b064521603e
Open txWallet profile
386.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550018a7b4c1929471b4889e398a9479ca83b49f323ab02af0b313fd3e70cc
Open txWallet profile
463.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006100658db36e887f5f8133ff1c78abe87f10d2a11ba90ed6b2b6a4d2c50374
Open txWallet profile
358.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057005ff53e84f18201c9b65b9197adc12c8956aaf30cb60670ef3e04ac51f1
Open txWallet profile
324.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780005566c829e91707ad5ec72727c2f21b84479c984eb48978e3f3d39f826
Open txWallet profile
112.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x005AFcf13582330d6ADC4189833E1cC677189b93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0056768166a43ac0085d147ff4b6ffb2ccdc892264e9f657d79d125dd73b
Open txWallet profile
158.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008000efd13694ffe1131f94fe6cba9fb7ad16fdb891c27b58408dd77b1cf0b
Open txWallet profile
176.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00020057690ba6258353d9b67b878cbf699a8f7aedc182ffea8606f066675c82
Open txWallet profile
171.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001006d5256754fb6cc1574eee0203724f59229c7f94232e2d75a160cf433bb
Open txWallet profile
114.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:52 A.M.
From: 0x00738a239B0a999f9AA3Ace30D8d26B0Bec75fB3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230023c9844dbe3960e60895c3b9dd64f75fd78c3b2f63585ad042d4c70353
Open txWallet profile
417.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042B782966eD6c2839537a38178c87B8F9070Ae
Tx: 0x0004007474ae8f48ca6d2c2bf016bdfbec5bdb933a4a140d67e694f1269b4d38
Open txWallet profile
7,420.84 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x0041001647d57511cf042db92c750f26d195d9767b3f15ec422ff04a4c1108df
Open txWallet profile
696.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058006cc5d787eff976fa488339dbf897acc234e5df8dbe577689c63c38616d
Open txWallet profile
1,159.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006400241f3fb236d1a8011a45aaa340a8d276a1169def9d9f5b205566db52a5
Open txWallet profile
1,774.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042001c59962877e153e20a2cd43803e778a17c756147e3594989bed330a647
Open txWallet profile
651.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0016ecc4fede15c9eb1806faba03b822d0f62c01e5f02b6f59c05f0dcdbe
Open txWallet profile
686.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000200519027e53acd6b415a028eff208715e00d88cd3bd28a88af27c109601f
Open txWallet profile
713.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070001e755ab8065aef45a1b50031daacbe14fb89545dcf7642196d8f224b45
Open txWallet profile
805.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a002e72ee621df7089af8c8bf1438ffc2126d443fc2ef7d433266c650d5e3
Open txWallet profile
481.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001005b7845eb48724b3144789d4768cdb25b4132038c7af9d9ea4571f6a498
Open txWallet profile
3,709.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:24 A.M.
From: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200069d6e748fdf93351e6b75c2c70dcf9fb1d6b48c666d47e8c69120b6ba3
Open txWallet profile
58.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:38:22 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047580dd7960a90bA1533Feb35Eb651A90e8b1B
Tx: 0x001c00654dbaf8baae6dabe026b88c302620a1c5b7bdfb1db7d2a914b54619d0
Open txWallet profile
96.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/11/2026, 2:38:22 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0042A3B70352EDDEfBacB6Ae7329702F59Ec9544
Tx: 0x006c007c2654102c02062987aec2d5f13e1e2da1df9c522bf55c1c4d10ad72bb
Open txWallet profile
172.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:22 A.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0023001cbf301853360e9e45a1b2f577268690e0cb89dff3216d9929932df247
Open txWallet profile
408.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:22 A.M.
From: 0x0022bFC1B66Df2041bAad31aAb420636872D5e9e
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004e007d01c42b026d8de624a2e3254e5e72705c8e91bb5f5d96b2c7751ba4a6
Open txWallet profile
91.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:22 A.M.
From: 0x001A570Ade45E3Fc1bdE376D88614526c181Ab7c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0051000b943095b6e3340b8100aab5d6cd16544a4f8e837ade65db68cee658dd
Open txWallet profile
632.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/11/2026, 2:38:22 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00640046bdcd112306ffe66e3212a95ee2993b5c3a3371147671f6dbf8788c8a
Open txWallet profile