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Inspect spike
Spike bucket

07/14/2026, 3:38:00 P.M.

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

Window: 07/14/2026, 3:38:00 P.M. to 07/14/2026, 3:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 277,273.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
1.7x above local average
7.4x 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
20
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
120,938.6 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: distribution
distribution + high confidence + 120939 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
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 • 22 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, 3:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
152,990.89 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net sender
Unknown type
116,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00094fFe9339777A505042127733d47aCE19d90b
Net receiver
Unknown type
116,000 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002c2913A20d437048d691f7762427F0d3C92B16
Net sender
Unknown type
33,915.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
Net sender
Unknown type
25,210.59 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: 154,812.31 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
22 tx
20,802.43 QUAI • 24 addresses
07/14/2026, 3:37:42 P.M.
-1 min
13 tx
16,304.65 QUAI • 16 addresses
07/14/2026, 3:36:41 P.M.
+1 min
20 tx
120,938.6 QUAI • 22 addresses
07/14/2026, 3:38:41 P.M.
-2 min
21 tx
6,093.56 QUAI • 22 addresses
07/14/2026, 3:35:42 P.M.
+2 min
Best candidate15 tx
170,133.45 QUAI • 17 addresses
07/14/2026, 3:39:41 P.M.
-3 min
24 tx
21,346.09 QUAI • 25 addresses
07/14/2026, 3:34:42 P.M.
-4 min
76 tx
111,948.71 QUAI • 84 addresses
07/14/2026, 3:33:40 P.M.
-4 min
77 tx
112,284.87 QUAI • 85 addresses
07/14/2026, 3:33:42 P.M.

Biggest whale alert

116,000 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 3:38:10 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Open txWallet profile

All transfers in this selected minute

22 transactions
12,946.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x000De2e70Ce62c00eb2367AA5A7446c41aFF584e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072000a1a9e0afb0f4f082dcf88f42329e06cbe860c64f2129ad5d4be96f1d6
Open txWallet profile
25,210.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b007f5133b0139401fe22bb33438be1a369e4f34ca97c998befa590bb0d8e
Open txWallet profile
4,251.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b003fba4a95bcd365bf604f793d9c9145a075eade1115f4334d52625671ba
Open txWallet profile
4,831.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00630044f6049a32ba3e5a162882e36fbd9a49e2998bf9d6a0713307ca89dde5
Open txWallet profile
3,273.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x0002172cA69e35AcA7caFa56D7047991BA70326D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c003df4782e05deb762ef0cb64388ee44c3d77cbce5fcfc6699254a7331e0
Open txWallet profile
13,398.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x0069B6C5C28b2C72D951b3337E96Cd170AD67B73
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a00132441c6bf89d5c3a6025aab4dce9354a21cd3cc9fdf411aeabe08809c
Open txWallet profile
33,915.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x002c2913A20d437048d691f7762427F0d3C92B16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00690032abfe345bd15d77846c3a4d258e86a419d33411ad31e5486c8fc5f191
Open txWallet profile
15,216.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006400278c4255ca1b566605ce5480671824e48015b0b942c3577db88829226c
Open txWallet profile
5,259.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x006eF7475737472C70dbB782c5cf6d697C9bf458
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007800798aaf4764487296aadd5029a94437a24651e43bc28ecfc90c2dbba642
Open txWallet profile
15,695.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680014ed55dc231eb3bccc564282e289af0bc74a5bc831f78c0e094bd02009
Open txWallet profile
4,085.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0071515b486a480706e5db15e586e999d7ad3846c831a376dd491fe2fabd
Open txWallet profile
10,153.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053000ff979c22dd13f6aa449eb2a24bbd19c5bfcc5fa595caeaa7db42a3aca
Open txWallet profile
4,752.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077000d60c30d9c30979e5d5666e1340d75694dad7c1ab9b0fca82b7a684c7b
Open txWallet profile
6,460.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/14/2026, 3:38:47 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Tx: 0x005400228953b372f39356e4d86021fdcc9f6b8c94b6b06148e0c49665a1dd18
Open txWallet profile
238.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:21 P.M.
From: 0x0000AaFA3ee21bBD19883605d37e4FA65f58C1C5
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042007b6cf58c498e422061846a95044f6fec6f804c142070c409b756887db0
Open txWallet profile
257.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:10 P.M.
From: 0x0012fE23b7728eC7b817396fFBDCAA441f7E50Dc
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x00260064c17846ca2bacd32f49c79fc2123c3f4c558942b787eae9c9131a4dee
Open txWallet profile
265.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:10 P.M.
From: 0x000864442F221702a057f9a07F112679fB520810
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042001fecf0d2c7753ad792a613446e01defd23eb3db04751d8b6358fa0ff68
Open txWallet profile
237.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:10 P.M.
From: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x006a000b23f5f8a07244a0fd8289815fa95318bc9fa81e5ee926e7c5c2163335
Open txWallet profile
264.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:10 P.M.
From: 0x000F9EF77221cdf509Ab4198c8682B9CC1849C31
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0019002f25b3c03baa43e7e0eaa72dec4f4f418f7f6f8acdd2e4dd6c1124f9d7
Open txWallet profile
279.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:10 P.M.
From: 0x00051C79057607AB5C555ED9F3486889C2997620
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x003d004bf656225e57f582797b2c30beddf6fcfc007feb401bf845a2bf3c3eed
Open txWallet profile
277.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/14/2026, 3:38:10 P.M.
From: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
To: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
Tx: 0x0042002962dfa06fe5f0262cffc6a547d0b3c5b264b86e6ec71b0abd7fe5edff
Open txWallet profile
116,000 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/14/2026, 3:38:10 P.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00094fFe9339777A505042127733d47aCE19d90b
Tx: 0x00560063f5a5d9913d760cc9845074a33fb50eb2dd856dae919312321ac89f42
Open txWallet profile