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Inspect spike
Spike bucket

07/17/2026, 6:29:00 A.M.

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

Window: 07/17/2026, 6:29:00 A.M. to 07/17/2026, 6:30:00 A.M.
Partially observable spike
medium confidence
81% coverage
Coverage
Explained QUAI: 13,589.59
Unexplained QUAI: 3,191.63
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
0.5x above local average
430x previous minute
9.7x 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
13
Observable rows
11
84.6% of bucket activity rendered as rows
Unique addresses
15
Asset volume
16,781.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219.
Dominant behavior: distribution
distribution + medium confidence + 16781 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 • 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219.
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: 07/17/2026, 6:29:00 A.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
13,053.27 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219
Net sender
Unknown type
7,529.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,810.79 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005E46386A499573Fc0d4F122526bdE398DDcF34
Net sender
Unknown type
845.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
Net sender
Unknown type
835.55 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: 13,053.27 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
11 observable transfers were found for this minute, but the bucket total is 13. The remaining 2 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
13 tx
16,781.22 QUAI • 15 addresses
07/17/2026, 6:29:24 A.M.
-1 min
1 tx
39 QUAI • 2 addresses
07/17/2026, 6:28:24 A.M.
+1 min
1 tx
1,724.61 QUAI • 2 addresses
07/17/2026, 6:30:24 A.M.
-2 min
Best candidate6 tx
73,021.27 QUAI • 9 addresses
07/17/2026, 6:27:24 A.M.
+2 min
1 tx
1,569.63 QUAI • 2 addresses
07/17/2026, 6:31:24 A.M.
+3 min
2 tx
45,206.06 QUAI • 4 addresses
07/17/2026, 6:32:24 A.M.
-4 min
27 tx
59,913.25 QUAI • 29 addresses
07/17/2026, 6:25:24 A.M.
+4 min
2 tx
65,664.3 QUAI • 4 addresses
07/17/2026, 6:33:24 A.M.

Biggest whale alert

7,529.8 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

11 transactions
326.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003200329fe99c8e84a1d0d90a01b21b4675343f9c0f89e140e2d948a2cbdb5f
Open txWallet profile
845.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000049fc0b7b5a182edab9a1a2acde5c18bd3593f60adb29e8c5582025813
Open txWallet profile
1,810.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b007440aaf211589e76054d55d4664b09acc04c7168499a511c93097f346f
Open txWallet profile
229.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00396e8c6deba885063ad2ab929c5d94fd043d817b4ea23d7716aefddc62
Open txWallet profile
601.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a004e1fe4a2bce041d0674b2974d18660afbe94622fb5ef921bd255e4f8fe
Open txWallet profile
835.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034002fa2647bc955ad7f3042624d6da9733a45e0af4cfeb7a06f8675af0101
Open txWallet profile
7,529.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x006f7b3dE19bc4c07dEbC3B37918d47B01D6d219
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0024b1f9dd13e26f7bff4ca3bd8f11f552e5906854f2a2455243b00a3d02
Open txWallet profile
379.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006500293947e3480a97769cd44baf48d4c41b7dabcdf2d7bd75a495563b7c4d
Open txWallet profile
254.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x007f7d7B1cB860C695ED2eC7BC822Cb8F6A74B28
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f003058ee26ab3ec2946a652bfe70ce7ecd2b297c1868dc4ce68dd5ac738e
Open txWallet profile
239.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x0037e7F6cbf84D70A781f52965ecfA338FF85600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260066de53a1fb891b39b9596f30854ef69ba895570a38591783d17120001f
Open txWallet profile
536.32 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/17/2026, 6:29:00 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x005F081251401B5c7e624443FED556cdA2F96df8
Tx: 0x0062001fe4d53f4a080106b38dd14d292de47ec6f98442bec69f7c359e5b4eac
Open txWallet profile