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Inspect spike
Spike bucket

07/15/2026, 3:14:00 P.M.

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

Window: 07/15/2026, 3:14:00 P.M. to 07/15/2026, 3:15:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 27,760.9
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93.
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: 07/15/2026, 3:14:00 P.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 (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
26,778.93 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93
Net sender
Unknown type
17,635.81 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
Net sender
Unknown type
8,943.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
981.97 QUAI across 21 visible rows
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Balanced
Unknown type
300.61 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 26,778.93 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
62.17 QUAI • 2 addresses
07/15/2026, 3:13:58 P.M.
-1 min
51 tx
20,979.83 QUAI • 53 addresses
07/15/2026, 3:12:46 P.M.
+1 min
Best candidate24 tx
27,760.9 QUAI • 25 addresses
07/15/2026, 3:14:51 P.M.
+1 min
24 tx
27,760.9 QUAI • 25 addresses
07/15/2026, 3:14:52 P.M.
+2 min
1 tx
8,755.43 QUAI • 2 addresses
07/15/2026, 3:16:07 P.M.
-3 min
2 tx
20,520.65 QUAI • 4 addresses
07/15/2026, 3:11:07 P.M.
+3 min
1 tx
120 QUAI • 2 addresses
07/15/2026, 3:17:03 P.M.
+4 min
2 tx
6.02 QUAI • 4 addresses
07/15/2026, 3:18:10 P.M.

Biggest whale alert

17,635.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:14:39 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

24 transactions
8,943.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:14:39 P.M.
From: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052001c0febf43c76bb1535d9e2204f0b85cd8fc23efac377f2434900c55249
Open txWallet profile
17,635.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:14:39 P.M.
From: 0x00147630D9dBDd4b7A7E4EaE61828f7f2fc0Bd93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040003dda919fc5716a3015a91993f7a8606ab5124e642dc7da9ced5ccda80
Open txWallet profile
200.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:14:39 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0030bc78d4ae7ce8f5747e2c50ee2995de57905a42b23f6277389b08e125
Open txWallet profile
4.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0019000e7a58947f1fe8373b224e3f64c5b9f4ab5af8dd548c92435420ca78c3
Open tx
10.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x003e00437f8e0d4b5d99543e4e4d9217c1a23f4b20c52dfbca6aa51328542505
Open tx
10.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x00640032a3309852efce7d210661d5103e7eef20d085136968387970d3356102
Open tx
10.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0048002c9d18d66f698f95b1d551d35eaeb16fb793efe93e654429944088648a
Open tx
44.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0061003f3b7f31a90a6311f76e16ff11ec0b874f3433a655c59e6eaa98a41eeb
Open tx
100.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
Tx: 0x0026006590ed956849a4457183e5329f8d4d65a7d208180669f14291afcd2568
Open tx
20.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0031007a2d3aab044139ba3f6bcd2760b11a9fa801a44d0f41452165e27e8aea
Open tx
174.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x001d00378a06dbdf851ae7d8bb8266f14088fd0589c8d2e0f8f83dd95c1b351a
Open txWallet profile
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006745Db42371c7dBCab3dEAf37839b33dFf3FE7
Tx: 0x003f000d3f89a6a27f1b264ec6dca82f60098e0d92dd8fd0f53a9791482dbe53
Open tx
178.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007100249f7981d1a9dd6114d941ca5c91351c1e70b0270909801a0eba33df8b
Open tx
6.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00330014711ffb2889740b85683fd21d3bd50ed4e1fd804a86f8dc474b52de1a
Open tx
5.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002127A1B72eb87b80B920bbFB1Cb18F09882DB4
Tx: 0x00080079d56cbb6410812952e77b17e0a3b2fd5eb165b1dae727c340807a818c
Open tx
11.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001c00003ff84e09b33dd1e187a5981c133a0075119f88dc0b5fe003275b4f39
Open tx
6.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x003c0017791c4b95c352e9a986d596140d7ae71f53aad9abccff8868b9dd724b
Open tx
24.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0041002a25dd98794bca305696d8a24e91bc44d2d43c26a304951c8756dfe621
Open tx
31.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x005d000aea10792ec1945f4606f3aa7dbbd0211ddf7f7b83195d853394b5e1ce
Open tx
44.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0041005c4147d170adcd39dee5e85ca8cf967c62a2ee4834507406ae0eb30985
Open tx
259.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x005f0019c6bfb2e4a5bbec63f06684233ec80e576ec38cc78b108b166f26ed84
Open tx
18.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cc0f8Ff017a0b9B6983d9ADBB8A7d9bBA7135
Tx: 0x00030071c4174ff087eb2ed35c858f0e71a4d4b3993d6654bf21f5dcd11b4798
Open txWallet profile
6.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00750032363a874ba7bf30f347cf73d6ec27d4b124f86452f9acaae1210fd193
Open tx
6.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/15/2026, 3:14:00 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
Tx: 0x0070002a34140695f74b2e2f694bc0baa8ef37fc167301ca3b7dbfb852dd6ec7
Open tx