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Inspect spike
Spike bucket

07/13/2026, 4:15:00 A.M.

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

Window: 07/13/2026, 4:15:00 A.M. to 07/13/2026, 4:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 54,855.46
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
3.2x above local average
53x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
42
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
43
Asset volume
54,855.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 54855 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 42 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, 4:15:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 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
54,855.46 QUAI across 42 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.64 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
3,022.93 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Net sender
Unknown type
2,961.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002C67943dc843c1120de306cf0946B2B0490D07
Net sender
Unknown type
2,582.47 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: 54,855.46 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: 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
19,999.08 QUAI • 2 addresses
07/13/2026, 4:14:55 A.M.
-1 min
2 tx
1,037.39 QUAI • 4 addresses
07/13/2026, 4:13:55 A.M.
+1 min
Best candidate42 tx
54,855.46 QUAI • 43 addresses
07/13/2026, 4:15:55 A.M.
-4 min
17 tx
508.68 QUAI • 18 addresses
07/13/2026, 4:10:55 A.M.
+4 min
1 tx
1,781 QUAI • 2 addresses
07/13/2026, 4:18:55 A.M.
-5 min
52 tx
10,536.34 QUAI • 54 addresses
07/13/2026, 4:09:55 A.M.
+5 min
2 tx
29,997.1 QUAI • 4 addresses
07/13/2026, 4:19:55 A.M.
-6 min
1 tx
19,999.08 QUAI • 2 addresses
07/13/2026, 4:08:55 A.M.

Biggest whale alert

19,998.64 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

42 transactions
121.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0046abb5718e9920bd8a54b17d1c36d7a858e72a6168deeba8e560c1dd80
Open txWallet profile
118.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055002e2f16be49500b6a56320656e3e623e403c0935cab8052dfb93d38ee5a
Open txWallet profile
142.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b003e15530effcf320cc1850d8c5498a948dc7b762c71edd847097a384538
Open txWallet profile
108.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018004b203cdb9ba46abd545bb4161eb5424a9687cf885603f13e110ae5ec54
Open txWallet profile
173.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x004Dd3B0944abF0EA6fCC7264c3b78F0889c683C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002800394780fcbd7f4f11876b210f45c1720ff0778368b3099d0bb18a35dc29
Open txWallet profile
397.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00390064a70fa215407d6a9663babb6870482208fc9eb0189e8f594b46858c7d
Open txWallet profile
152.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e006a3d5c4b3485356fcf902d95a52e1bf84b194d4e1fda2bf9e5333848f4
Open txWallet profile
117.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x0015216C123A2532e9bf6b0Af42402Ae0f0ACFC7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0038cba44f55da1cf2bbcba0166f0cf55dd6b78b3f29f5fde18bffb30a06
Open txWallet profile
412.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0001cc0e1d0202be2e18f5fa1613bf6bd43200488ca308f4a7b660996c16
Open txWallet profile
119 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00080045671e502414316c46af1d4ac219e15d1b50e875c1745820f64669d141
Open txWallet profile
396.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c002c4681ad55805e3cc2d274612cb6b7757b2096dbea9465ad2493c4f0d2
Open txWallet profile
142.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000046b7b194a36f3c37a8513852b2e93d081e8bc554295372ca2b9aa370c2
Open txWallet profile
132.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x0058242b842335721E733eB0E4b6F206CB48D35c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067002e7ffb64709fde26855cf182426eaef7f1e9a1fb6202f5639ea91e916b
Open txWallet profile
319.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059005748a90bcc5313267fc9a042763bbe22418e16c0ccd27612e255f7c508
Open txWallet profile
289.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007004cd0507a88981f066e14935d58eb3e1284831b9ac3c06645a5715d69a4
Open txWallet profile
179.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026007c3cb8048b26c861793bcc132b3ced0795934bc03289cc57d739f83117
Open txWallet profile
276.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180029f0676e3a347ecbfcf849723d6c97a4eef5be1c586d9f4afda521d8d3
Open txWallet profile
294.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00431dfba5b5cb933a529e3ac36aeb8c3b9cb36a21eff707cb07961e52c2
Open txWallet profile
386.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x0056086D6bA66331dba675592e3BEF3E91B4948a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036003efb4515562b62e2fb8d12de6f6a95986cd48b7c663b36c41415a1b8e7
Open txWallet profile
118.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:33 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00520072f096f945a3c1b8557a977bbff9d449b16b7147ef7648d865245bd7fd
Open txWallet profile
3,022.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020007f0a7a1ae1ce390ed84407e81333ae396b56f8f9a5fde97e1375b7e40d
Open txWallet profile
1,081.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x005269f2101202e0cA5797a0391Ca4e3C64d32E4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00580073ea407fc5f9fcb7883246527b2a4ace47952e6acfe1ba2f99e5e643d3
Open txWallet profile
2,961.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e001105dfc5b0a313084e7b69d0f93e862f6ba4d8a6857bd430f86bbed513
Open txWallet profile
2,582.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x002C67943dc843c1120de306cf0946B2B0490D07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00490046af6b64127d87098cf03cb435950587450579637d3fa7920699202623
Open txWallet profile
2,221.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00370000d4d0b20fd308c51e50a17b00afa76bcad3f0250052ba10a7b0ceb4db
Open txWallet profile
1,425 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410055412e68c5aacc0b2f7f2ce8839b5dc99d25d0145351df60b0ed75d5cf
Open txWallet profile
511.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000609de253baa34f81635bc3142e82380160a8c5b38118185bd57c56846f
Open txWallet profile
798.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x00576fd6C4dA7bc87A246383680314E5Ac5B24e5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009006c7ed47a293302ba0d5a7b8fd625353b631b9becefab94cf180eea26e3
Open txWallet profile
678.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062007de8687e610da0b0f4a76fdd61aa8c9a61b675b92afa49c92a8cc309d4
Open txWallet profile
1,258.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e00514d58439321241d0f33da1d64dffe55dc79436cb24a5a92620397142e
Open txWallet profile
550.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0049e4181c0cd7bee50c01507f18f0a00a0b30fd0ea499e4f8e6d20c28cf
Open txWallet profile
1,147.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x00582E0274CE351B1a08f2b255EA6b1d533F93dF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d00331d16798c1c708b8c5c737cd703a9809a44a77166a1ec35654c17f94b
Open txWallet profile
1,605.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00586b6c41efc8bdf6d9c4e40f871b7ee5cc3a6e32f678075ce2fdd15221
Open txWallet profile
1,910.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b00695839f520177745d3f86db1e4dc8b0e73f705c980b6bec82a2ee651f0
Open txWallet profile
1,482.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410016e857c7ba092e4bf5aeeef22cf99f808ae9f1987f5991b5c0411946dd
Open txWallet profile
833.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460030796fb4c97b097726cf6c7bb1f70f8d65b203e33b210d6276fa440baf
Open txWallet profile
1,441.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013003522c1e37f30bb53cb96817efc4ddec43899a0cce8c0645bd4ec148fe0
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19,998.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190061002129cd92426836a8b8f60842ca5a5f99e0e30bfb38242ca6ca520c
Open txWallet profile
1,536.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003900688f52c142d6c1de75550f8abff005344636bd704e05aad6cff12fea22
Open txWallet profile
1,042.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c001d1c1d47256aa23c6e54a2668f70c5baa92768ab3cf9ad6ea61e3d24bd
Open txWallet profile
1,194.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012005ef71352c1f90d84b2a0fb2f63e346d4820cd28d5866f4388bc453f60d
Open txWallet profile
1,172.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/13/2026, 4:15:21 A.M.
From: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068000cba1fd6954409c5d305132463912d5233d18ea7459ca4d05fb289181c
Open txWallet profile