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Inspect spike

Spike bucket

07/15/2026, 6:14:00 P.M.

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

Window: 07/15/2026, 6:14:00 P.M. to 07/15/2026, 6:15:00 P.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 3,331.43

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 40% of explained volume

Relative context

0.6x above local average

2.2x previous minute

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

39.3% of bucket activity rendered as rows

Unique addresses

Asset volume

1,094.12 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.

Dominant behavior: distribution

distribution + medium confidence + 1094 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows

Confidence medium • 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, 6:14:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 11 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

3,331.43 QUAI across 11 visible rows

Known watch context

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net sender

Unknown type

1,348.28 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66

Net sender

Unknown type

789.75 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7

Net sender

Unknown type

180.68 QUAI across 1 visible row

Actor intelligence Wallet profile

0x003F69C21C7bB382E5d63a468D47e25e9C297793

Net sender

Unknown type

173.29 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 3,331.43 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

11 observable transfers were found for this minute, but the bucket total is 28. The remaining 17 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

2 tx

5.59 QUAI • 3 addresses

07/15/2026, 6:13:32 P.M.

-1 min

50 tx

491.97 QUAI • 51 addresses

07/15/2026, 6:12:32 P.M.

+1 min

28 tx

1,094.12 QUAI • 29 addresses

07/15/2026, 6:14:32 P.M.

-2 min

1 tx

1.34 QUAI • 2 addresses

07/15/2026, 6:11:32 P.M.

+2 min

11 tx

3,331.43 QUAI • 12 addresses

07/15/2026, 6:15:32 P.M.

+4 min

1 tx

3.74 QUAI • 2 addresses

07/15/2026, 6:17:32 P.M.

+5 min

1 tx

54.1 QUAI • 2 addresses

07/15/2026, 6:18:32 P.M.

-6 min

Best candidate1 tx

9,999.22 QUAI • 2 addresses

07/15/2026, 6:07:50 P.M.

Biggest whale alert

1,348.28 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

11 transactions

103.18 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00530028c04c6833133ee88eb4b60459ca69e075bd5c2e4b4e5acebd4937ee1b

Open txWallet profile

100.2 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x005AbA1db5fb7ad6557cccd7E193893D8DF8b98c

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007a005d4bcd032d2419fa82a7fd571d5c66293507c712cbbd0316d6864685e4

Open txWallet profile

1,348.28 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0074006868289e8063c1b092e7a8863dc93f08ba730c7ef9757ef3efa32455dd

Open txWallet profile

101.88 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x001FA07362D4A8E7dffc1Ac993aEA59Bfc5e4699

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002800221d2f2ad4c4085fbfbbdd61b0d82cf1290de402d676fbd5fdd145b136

Open txWallet profile

155.95 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00500001fd4b064a5348363da342bec2765aa292e66fb2f9eea6197ba8d64da0

Open txWallet profile

103.23 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x006A8e4dbE2F2B780e21C8F03daD9253ca9735c1

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001b003db260858e825821982b3492b6ace16ea093d43bf576bef17245ecf441

Open txWallet profile

140.58 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x0005EF22Dff611f376446762c42A72565b9550D2

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00520068e6fd881b818cab94f41b129b46547392907ac66b3072bdcce52f80e9

Open txWallet profile

173.29 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002d0070ed5cdf0cf8968021c6c18653b09f505485721f390a30940a2e0049ad

Open txWallet profile

134.4 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0019005eade10e3629268ba3d91d6b5496d98f949d3864b967fad2412287449a

Open txWallet profile

180.68 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000b006e402a8f4907c6443d8195cedebc0f922ae9187be361aeda4c96033896

Open txWallet profile

789.75 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/15/2026, 6:14:37 P.M.

From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0043003dcb2dc4a321e033fbf6c82425bac9a4b4349441ef039674878ccba860

Open txWallet profile