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Inspect spike
Spike bucket

07/13/2026, 3:35:00 A.M.

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

Window: 07/13/2026, 3:35:00 A.M. to 07/13/2026, 3:36:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 286,232.38
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 70% of explained volume
Relative context
0.3x above local average
30x previous minute
96x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
72
Observable rows
12
16.7% of bucket activity rendered as rows
Unique addresses
72
Asset volume
1,502.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73.
Dominant behavior: distribution
distribution + medium confidence + 1502 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 • 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence medium • 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: 07/13/2026, 3:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
286,232.38 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
Net sender
Unknown type
200,087.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0011F927073f53c9D9Fbe501F5F4B4460c9E9a37
Net sender
Unknown type
39,716.08 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net sender
Unknown type
12,084.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net sender
Unknown type
11,814.96 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: 286,232.38 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 distribution still matches latest flow.
  • Recheck context: Partially 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
12 observable transfers were found for this minute, but the bucket total is 72. The remaining 60 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
72 tx
1,502.38 QUAI • 72 addresses
07/13/2026, 3:35:01 A.M.
-1 min
1 tx
50.17 QUAI • 2 addresses
07/13/2026, 3:34:02 A.M.
+1 min
3 tx
15.69 QUAI • 4 addresses
07/13/2026, 3:36:01 A.M.
-2 min
5 tx
12,119.63 QUAI • 7 addresses
07/13/2026, 3:33:02 A.M.
+2 min
3 tx
1,035.73 QUAI • 6 addresses
07/13/2026, 3:37:01 A.M.
-3 min
85 tx
1,815.07 QUAI • 85 addresses
07/13/2026, 3:32:02 A.M.
+3 min
81 tx
2,740.06 QUAI • 81 addresses
07/13/2026, 3:38:01 A.M.
-4 min
Best candidate8 tx
16,124.43 QUAI • 13 addresses
07/13/2026, 3:31:01 A.M.

Biggest whale alert

200,087.03 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
1,248.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e00173601af0955d8af44b2267c542b333d632416343f2a76ec8056493b36
Open txWallet profile
1,385.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310054bda3dfcfb3499b7cbb29978142dc44f3888dbc3db99e926761324b9f
Open txWallet profile
1,166.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037003e307c54b15625c5eb64bd9d3dd5a3347b28b2de3fb951cbb3a602559b
Open txWallet profile
2,522.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x003A657095C3527C2FAa1B0EC625A654b5469fb9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001002f6f9ce5b63c63d07994902a7db570c7b865e569efb9f84fc4814e9122
Open txWallet profile
200,087.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029003376de24eba40f74d861226d9fc3ec8a086fbfaa9036ac519dbd1fd1ae
Open txWallet profile
2,624.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x002c2913A20d437048d691f7762427F0d3C92B16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0050b1c4fe79edfebc3af883e6a7f897b074a8a23420767064cf9f956ec9
Open txWallet profile
2,884.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x0052f3b637D26Aa13657D5E0B560dD395224098a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0025d838f3969af4d6b51a50dc1244c27b885dc7d35072132b14acba9354
Open txWallet profile
39,716.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x0011F927073f53c9D9Fbe501F5F4B4460c9E9a37
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500432c6c625c3a351c872a63d59cfd6c667f1d7053560f3425f91cc46fab
Open txWallet profile
12,084.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x00527fC92135AC45e36261b062899736B7DF4BC8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e000b89c6a42271b2a8611cdac2d648cc9996926ad4471b17c97ee32620af
Open txWallet profile
5,856.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a00009b750ce9fde601f4d16e46a8dcb677a80b9b0d2bcf296c7470fc42cb
Open txWallet profile
11,814.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030005d7f1d72ceba310357097e9af508a1a38733ecdb0c883a9b9d5c871ea6
Open txWallet profile
4,841.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:35:55 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075003634a6dcd6cac8f26e035e69672ce9c97a20f2b3e67682fd68fb2155ca
Open txWallet profile