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Inspect spike
Spike bucket

07/13/2026, 3:57:00 A.M.

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

Window: 07/13/2026, 3:57:00 A.M. to 07/13/2026, 3:58:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 89,170.58
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
1.2x above local average
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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
89,170.58 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 89171 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 • 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7.
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 • 24 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: 07/13/2026, 3:57:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
89,170.58 QUAI across 24 visible rows
Known watch context
Actor intelligenceWallet profile
0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7
Net sender
Unknown type
19,990.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,989.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002f27e124f793375935513C015306E43C4ce908
Net receiver
Unknown type
18,717.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00471A5334553132cEf9658F7aA226A9eaA8f735
Net sender
Unknown type
6,783.85 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: 70,453.08 QUAI
From exchange: 18,717.5 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
1 tx
100 QUAI • 2 addresses
07/13/2026, 3:56:55 A.M.
-2 min
1 tx
20,000 QUAI • 2 addresses
07/13/2026, 3:54:55 A.M.
-4 min
2 tx
20,144.58 QUAI • 4 addresses
07/13/2026, 3:52:55 A.M.
-6 min
1 tx
9,999.07 QUAI • 2 addresses
07/13/2026, 3:50:55 A.M.
+6 min
24 tx
89,170.58 QUAI • 25 addresses
07/13/2026, 4:02:56 A.M.
+7 min
2 tx
20,373 QUAI • 4 addresses
07/13/2026, 4:03:55 A.M.
-8 min
Best candidate107 tx
421,364.92 QUAI • 111 addresses
07/13/2026, 3:48:59 A.M.
-9 min
10 tx
6,999.28 QUAI • 12 addresses
07/13/2026, 3:48:00 A.M.

Biggest whale alert

19,990.07 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

24 transactions
18,717.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/13/2026, 3:57:06 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x002f27e124f793375935513C015306E43C4ce908
Tx: 0x0054002ee7cbc20c9f4a51362554b474869530922e0b00d5027a2ff7951434cc
Open txWallet profile
172.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a003471ab5e7904bec5ac3f5a20ba0ea55515805c4fab691bbe463f6c49ca
Open txWallet profile
1,201.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040005a702211b4c7021ba8918e0fc5d1e110a26cc983a88447941334e0b55d
Open txWallet profile
396.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800052f1a3a8b7cb5c057242b521d32be2ac265b6e7bcd4446e624d3fd6dc
Open txWallet profile
147.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x00738a239B0a999f9AA3Ace30D8d26B0Bec75fB3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d005399c64f7d0f1fc79ccf576ed817f65f800c2fb3d7af96f6fa2fe04e52
Open txWallet profile
700.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00690018742d8c4e06facc427414053180cbd73dcfbbef54b74042fee804f3b8
Open txWallet profile
303.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f00116211cab62de002ba46482ada87ad01bea95389eb23c9ec83c0a3c7ec
Open txWallet profile
492.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b000c43c4dcc0d4a5e2d425c62a524b4b163e1ec6217ed50244e5250ea507
Open txWallet profile
169.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0047d0896cb5d2449cefa4f029414904780a054e45745bbe496037b9fe07
Open txWallet profile
19,990.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x007d79BC852e8853d250b5a1Caea64F6Ed9389D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034007b71990edb50fe721da6791a614a9db1f575be2043e51a1ea3a6f53358
Open txWallet profile
146.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x006b9215440E7d97BA04CeA5b147890E134273Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b007ea45abe58cfbe21b69f12492734e2d7698f309f9a7c49056bfbdbe0d4
Open txWallet profile
424.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x0044C92bA04CAc61019A2E3CC3D6FcB8926d2B82
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0068e6d5a45de9e62376b76222dd0c4cf60847c0c8cd869c8659b92f21ba
Open txWallet profile
1,873.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b005743ca096e3a899db7449c7a8bb40770719303c71019899095f4863220
Open txWallet profile
19,989.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037005b6db497de5da4fd38978f30ac0dde7f49f593eea4865feac5c88177f4
Open txWallet profile
398.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048007ad737b02b2f23f8ca1570519a411ab18ff5b762b4f58927aa44ec2c6b
Open txWallet profile
5,424.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160033b71653bf3cbae65415f6002f40c66b72d5f39e437611ac53fbac17cc
Open txWallet profile
393.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b005fa97ca85d06fc37e652d9d872b5966fb334ed298a4c63ca4986942081
Open txWallet profile
627.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004400632a6cafc810484119a49e8fce4c3f516d69ed781f751ea0510c5d53a8
Open txWallet profile
3,235.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018002bcebabf52f8f6c413e5bbcf644163a717bb2f8a8c964c1206a589d1e5
Open txWallet profile
570.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620031244c4a64c2bbc9b1f9ac81441067f87dbeb10668f13bf3edb377b5ed
Open txWallet profile
6,783.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x00471A5334553132cEf9658F7aA226A9eaA8f735
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014002197a0ec0563e988bc9d5d56ed19b61e88437bfb184c7693e3e394422e
Open txWallet profile
206.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c0043bd45a4082ef57a420e662c20b0e6dae3d2a1e7ec692cde5f469a5168
Open txWallet profile
1,908.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e001794173a93dd3c2e0365f32f99f355d74a68e8b8ae1bf18fa7cf96cf3b
Open txWallet profile
4,895.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 3:57:01 A.M.
From: 0x003657D22dc083791d59b39B64064a335305a43B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066002d5c7e288499c727ae1946b787043e7068d7e655d6a2a058e7869166d8
Open txWallet profile