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Inspect spike
Spike bucket

07/12/2026, 6:32:00 A.M.

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

Window: 07/12/2026, 6:32:00 A.M. to 07/12/2026, 6:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,363.85
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
0.8x above local average
5.9x 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
2
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
4
Asset volume
5,475.53 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5476 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 • 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219.
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 • 13 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: 07/12/2026, 6:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
12,888.32 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219
Balanced
Unknown type
10,889.23 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net sender
Unknown type
5,444.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,172.11 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net sender
Unknown type
1,150.52 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: 12,888.32 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
-1 min
3 tx
935.76 QUAI • 5 addresses
07/12/2026, 6:30:54 A.M.
+1 min
2 tx
5,475.53 QUAI • 4 addresses
07/12/2026, 6:32:54 A.M.
+2 min
11 tx
12,888.32 QUAI • 12 addresses
07/12/2026, 6:33:54 A.M.
-6 min
Best candidate28 tx
20,332.72 QUAI • 29 addresses
07/12/2026, 6:25:54 A.M.
+6 min
2 tx
6,972.08 QUAI • 3 addresses
07/12/2026, 6:37:54 A.M.
+7 min
3 tx
21.4 QUAI • 4 addresses
07/12/2026, 6:38:54 A.M.
-8 min
1 tx
4,539.42 QUAI • 2 addresses
07/12/2026, 6:23:54 A.M.
+10 min
1 tx
3,423.22 QUAI • 2 addresses
07/12/2026, 6:41:54 A.M.

Biggest whale alert

5,444.72 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:32:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219
Open txWallet profile

All transfers in this selected minute

13 transactions
508.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x002017fD30cC20E08aA0C76414619D25b438Dc23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0017f7a2249a9300b261456d3ac591876c87c0b814b4b1195880e03531e2
Open txWallet profile
233.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x0037e7F6cbf84D70A781f52965ecfA338FF85600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058005e70df91eeb3487fe7221ea463ace75ba53fea10c5b5fafc45c08cab2e
Open txWallet profile
985.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010003361da4f1c564de62a857d7a90b5ee107462deeef30d9a63c050890e88
Open txWallet profile
1,040.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003200610bfcd080784cf4abb26b94d2cf9c03d9411bbe6b6ce3811fa38902e3
Open txWallet profile
831.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0066b4287ff0aee11d8bf7657460408088e46813477fb729c25e8c6e3568
Open txWallet profile
1,172.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380065c45a018b5d8b2f40735a67dc21b2994c4194c8d38183485153a7f4fc
Open txWallet profile
332.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039006a7abde4a1afc6a69d856e631050c426a08af11e3fb68cb17ba7bc2474
Open txWallet profile
884.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a004de2e2607d07707caff5c5ea2646172ff7072a98eb564bce77af93420b
Open txWallet profile
5,444.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033000c581fb4b523a366785073dc0792d97000b75154c465f41718bafb1c4c
Open txWallet profile
304.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d000f27084f5296bb9da7a61caefd725724177d9c873abe2c702d910cd423
Open txWallet profile
1,150.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/12/2026, 6:32:54 A.M.
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014000bf01582d7518a1e4557a6069ccdf824957ab7a36eb3b3b817b304e87a
Open txWallet profile
30.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/12/2026, 6:32:12 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x003b5e7E138128F62455234813e3f7D8e0FE75cD
Tx: 0x005a0019fd0e3d27b685dee6115dc3edf78e0249ab4e2ce4f1659c5a57025d0d
Open tx
5,444.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/12/2026, 6:32:12 A.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219
Tx: 0x0028005007a5654ac82a923a80422796be24a5cf4151853c79866d36a3c584a6
Open txWallet profile