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Inspect spike
Spike bucket

07/14/2026, 10:49:00 A.M.

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

Window: 07/14/2026, 10:49:00 A.M. to 07/14/2026, 10:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,666.13
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.2x above local average
0.0x 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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
18,081.38 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18081 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 • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
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 • 25 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: 07/14/2026, 10:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
16,193.52 QUAI across 22 visible rows
Known watch context
Actor intelligenceWallet profile
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net sender
Unknown type
1,815.57 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
Net sender
Unknown type
1,688.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,605.65 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net sender
Unknown type
1,579.94 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: 16,193.52 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
3 tx
2,816.78 QUAI • 6 addresses
07/14/2026, 10:48:38 A.M.
-1 min
Best candidate2 tx
751,580.15 QUAI • 4 addresses
07/14/2026, 10:47:38 A.M.
+1 min
25 tx
18,081.38 QUAI • 29 addresses
07/14/2026, 10:49:39 A.M.
+2 min
2 tx
1,445.05 QUAI • 3 addresses
07/14/2026, 10:50:38 A.M.
-3 min
1 tx
166.87 QUAI • 2 addresses
07/14/2026, 10:45:38 A.M.
+3 min
2 tx
215 QUAI • 3 addresses
07/14/2026, 10:51:38 A.M.
-4 min
1 tx
150 QUAI • 2 addresses
07/14/2026, 10:44:38 A.M.
+4 min
4 tx
2,115.39 QUAI • 8 addresses
07/14/2026, 10:52:38 A.M.

Biggest whale alert

1,815.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

25 transactions
1,430.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:49:49 A.M.
From: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
To: 0x00196cd933929373dFB2E0c76206A5ae4Aa95838
Tx: 0x00340002edc262794d7747c233d4559c140576147c50239040e16d8d03bca3dd
Open tx
14.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:49:49 A.M.
From: 0x00717bADD131dAcE84fC727e8ca1bd68D376B6b9
To: 0x006d0067e3a5FFF1E38975d03B664780E3723103
Tx: 0x006f001dbeb70448f3c1605882e8c40f1d16c813d27c4e45c70eb41b89e5ce02
Open tx
353.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028004789aa3a9d74be9677ebcf868600c676a51b936dd3868535d3fcb04c4f
Open txWallet profile
819.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012001e29abc73604ec6f2c7f347841feeb8224d93cb0db1ed12c1ba32b4011
Open txWallet profile
670.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a004c1a1263c5e74d1d27c8dc82732502891cbd9270069a49ecb175bef876
Open txWallet profile
467.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060000dbba670712f91d3b914ce5d61e5d1bba208544a8681fa888218a2c34e
Open txWallet profile
1,815.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000800490ebf6679a2b4c20643d6c3829e4e12b0177dc227e310ee80ee896716
Open txWallet profile
349.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0025c95f05fb8fcecddb16484b68c9d5e75e9d188efa3c5c07c5353d4716
Open txWallet profile
1,688.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090056189cecd3547880c27a5669c11ec66c31b4cd4c4e3a0bab122a76264b
Open txWallet profile
358.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050003781b4e05567d8493a19e1fcc1e0e33cf0f9f5f79745a2c4011808fe7b
Open txWallet profile
612.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: Kryptex miner
0x003FE115437183D73846ABaf16501fFfdd1eC315
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029001f16312eaaf5aea4393530b3cfb9368d41a79e2af397c708ee3517d236
Open txWallet profile
386.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x0048174911Afdd1FC89673bE5456606418a2748e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280055ebed919eda3516623d1a206286ee0bddb20905315e90407a60b16358
Open txWallet profile
1,579.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007800187c7978649b655c4b21c0b68f1ac6e7f8409d2600e6d239dc20e02176
Open txWallet profile
330.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x0002E601382473aDC72E34767b0564F4Cd4674Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00238e19e279cf3aaaac94f395c8a61d4ac0a9bc670f25268b1ec6b4d622
Open txWallet profile
456.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x006128bF674e5AD32dBB417d109F8E6CAAaCD97c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a006bb977f6660b8f2b0c8defd51329121da5e0b349d5f5234815fa661b08
Open txWallet profile
286.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x00433C56fcbB2DBFA56041284112F0fe4b149bE3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054006c1780eb236d7e9e5884fcff2d63773b02b39b63bc18801610671969d0
Open txWallet profile
1,144.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00020045f8900ac103e98ab569b5958291fd268e6ec7290e25990f654fbbeb4f
Open txWallet profile
429.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e005bc6d9aeb53b3dab34455be166a9dbde30c97d43d773d5bbec891a1f6f
Open txWallet profile
1,605.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000070f22fe72a1a4cc95711185f5f8ff589ea96eec4c771d50efbd4ab456e
Open txWallet profile
665.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00670050db6e7fdcc9eb11b827eaa731c3814acc63ff697f110baa2141e9871d
Open txWallet profile
239.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001600581d98f703648265a685bbc53059127c68ce7d5a2645feef3fa6acd4d4
Open txWallet profile
634.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380045431654b279b7c208910c3d6864fa7c7159039b0f0d78f64ead9f0575
Open txWallet profile
948.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120076708a780428618d0f7c2fc073c7f78937a7240413054073a2c40d7f0b
Open txWallet profile
350.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190071e1fe1157514cc5010269606bd8c3af837c7f7f1eab12e5d25166f5ef
Open txWallet profile
1,027.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/14/2026, 10:49:35 A.M.
From: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000a00041ecddf8dfeb7e7ad87a7709a9c60300bc8fe59f7bcb3cacabf09227c
Open tx