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Inspect spike
Spike bucket

07/16/2026, 12:26:00 P.M.

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

Window: 07/16/2026, 12:26:00 P.M. to 07/16/2026, 12:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 276,720.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.0x above local average
0.0x 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
1
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
1,000 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: distribution
distribution + high confidence + 1000 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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 14 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: 07/16/2026, 12:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
275,720.22 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
99,078.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0067b5f51806E5D56732317DE4F8DD8144a9220c
Net sender
Unknown type
66,568.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00527fC92135AC45e36261b062899736B7DF4BC8
Net sender
Unknown type
28,721.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
Net sender
Unknown type
22,271.85 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: 275,720.22 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
1,000 QUAI • 2 addresses
07/16/2026, 12:26:07 P.M.
+1 min
Best candidate13 tx
275,720.22 QUAI • 14 addresses
07/16/2026, 12:27:07 P.M.
-2 min
1 tx
715 QUAI • 2 addresses
07/16/2026, 12:24:07 P.M.
-3 min
2 tx
7,214.05 QUAI • 4 addresses
07/16/2026, 12:23:07 P.M.
-4 min
4 tx
40,194.51 QUAI • 7 addresses
07/16/2026, 12:22:07 P.M.
-5 min
2 tx
4,736.84 QUAI • 4 addresses
07/16/2026, 12:21:07 P.M.
+5 min
1 tx
10,740.61 QUAI • 2 addresses
07/16/2026, 12:31:07 P.M.
-6 min
1 tx
22,272.12 QUAI • 2 addresses
07/16/2026, 12:20:07 P.M.

Biggest whale alert

99,078.67 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
28,721.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x00527fC92135AC45e36261b062899736B7DF4BC8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090062af358cf10f6d2ad20a7618293351cb2ed9400e30266f9b209cd7b32d
Open txWallet profile
3,877.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x004Cf58Bc9118c3B094dc138A059e40a5A6A36a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00760012af4ae8be1967e2135c11a037a76c75e30aa31bfaa3dfe2ce595f89c3
Open txWallet profile
11,057.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x006a78E1a4117165F1e496399123481F433E6E89
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0028204273da27468dabe096e9d7bdc309d375dd495487895de0d4590292
Open txWallet profile
714.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x004055944f140ac7c23cf1dd694F4f8372140f3F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770005cc0004c6168bcf5abbc6b25c080fcb341779ea6082d42128f4c40785
Open txWallet profile
6,564.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x0068c5E77002ae0828Ce2C300f3F813b25ED38cE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032000dd8d9588f01f44b3161c631fd23c57c2047c0ce5477660a8cbc447042
Open txWallet profile
3,335.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f004ead1dfce703a33f4d32f2872d8af160d0837f9080b6f265afef472c09
Open txWallet profile
14,972.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x003134790C1Febe0a357945dCc3add8Ee6A4D797
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f007428052f41dbebf88d526488eaa936a5f589aabac9d314b0ab339726a2
Open txWallet profile
10,281.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032003f494d798fce269dca3777affbc1c989dac20086b29872a7a216d357b7
Open txWallet profile
5,229.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a004ba5008899b7dbb3febce56b2e62c7cddc340ee2c58121f9540da12bbf
Open txWallet profile
22,271.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x0021147eBDB550Cd8b837AcE872FB3b90F973e42
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0036da3e50cdf21d1422860934b122ae389c8e85048ed4d5a9b3b816f1bd
Open txWallet profile
66,568.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x0067b5f51806E5D56732317DE4F8DD8144a9220c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00040046d6be370382527b5df77fbbe9d53cfa8d117c81f0f1ecce4bb2796347
Open txWallet profile
99,078.67 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071003b0280efcdb2033429da27aec2e943d5291fc5075c1e2df7eaa259256f
Open txWallet profile
3,046.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/16/2026, 12:26:28 P.M.
From: 0x0045f750a50051d7c5c8108D6A8d58574d3F7d3C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e00626e3550aee5c669cdd423e6a780f454fdf4403fa2ba47c872a5cfa47c
Open txWallet profile
1,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/16/2026, 12:26:05 P.M.
From: 0x00349865429c8EBA272738DDFc05e1e8a4d0B413
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0052004a88813bd45bd9b73eed2e5d42d14e8908de130e7e8f88aceb741a7993
Open tx