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Inspect spike
Spike bucket

07/16/2026, 8:14:00 A.M.

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

Window: 07/16/2026, 8:14:00 A.M. to 07/16/2026, 8:15:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 4,310.94
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
0.6x above local average
0.3x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
18
Observable rows
7
38.9% of bucket activity rendered as rows
Unique addresses
19
Asset volume
1,106.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
Dominant behavior: distribution
distribution + medium confidence + 1106 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 • 0x00169E165598836157b4Bd9E67437EC05A2735Ca.
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 • 7 visible transfer rows
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/16/2026, 8:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
4,310.94 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
2,603.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00754810797620B3C3Ec431feb0637e1eC6E05B3
Net sender
Unknown type
780.12 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00575729a9C7A59724c2A7DD8Db83fD1801B3a23
Net sender
Unknown type
489.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net sender
Unknown type
136.62 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: 4,310.94 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: 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 minRaw alerts API
7 observable transfers were found for this minute, but the bucket total is 18. The remaining 11 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
18 tx
1,106.48 QUAI • 19 addresses
07/16/2026, 8:14:07 A.M.
+1 min
Best candidate7 tx
4,310.94 QUAI • 8 addresses
07/16/2026, 8:15:06 A.M.
-2 min
50 tx
1,623.39 QUAI • 51 addresses
07/16/2026, 8:12:07 A.M.
+3 min
1 tx
105 QUAI • 2 addresses
07/16/2026, 8:17:06 A.M.
-4 min
1 tx
790 QUAI • 2 addresses
07/16/2026, 8:10:06 A.M.
-5 min
1 tx
500 QUAI • 2 addresses
07/16/2026, 8:09:06 A.M.
+6 min
1 tx
3,875 QUAI • 2 addresses
07/16/2026, 8:20:06 A.M.
-7 min
2 tx
2,607.61 QUAI • 4 addresses
07/16/2026, 8:07:06 A.M.

Biggest whale alert

2,603.53 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:14:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

7 transactions
489.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:14:46 A.M.
From: 0x00575729a9C7A59724c2A7DD8Db83fD1801B3a23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026004fec1c77348d88f65e856457a7ce53c5cf323bf8205b0197c75b68677f
Open txWallet profile
136.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:14:46 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f00471d14a8cf6d8d54c676433a16e1d241d1a42c063bac7249141b221d6e
Open txWallet profile
100.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:14:46 A.M.
From: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160033a5e58c65e2af93facf270b9ea327dc38d7bb317af3b88921d7b9aefb
Open txWallet profile
2,603.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:14:46 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003700757a2aff80e99c071955139a9016c16a67738e25ba7bd1a73b67c15208
Open txWallet profile
780.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:14:46 A.M.
From: 0x00754810797620B3C3Ec431feb0637e1eC6E05B3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002900656a326d37b15d4f3628dcf26757decddaf02f36b56a65b462438448cd
Open txWallet profile
100.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:14:46 A.M.
From: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0069200736246e2a68da74f6052f2207278749d5f5fd153fb435030f3f6a
Open txWallet profile
100.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 8:14:46 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023007d62524f236af19428f7740e11720a5444a389d67ddfedec238625a90b
Open txWallet profile