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Inspect spike
Spike bucket

07/18/2026, 1:15:00 A.M.

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

Window: 07/18/2026, 1:15:00 A.M. to 07/18/2026, 1:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 163,017
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
3.0x above local average
33x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
163,017 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005b496D69bB6Bfa433c4C6892c87F563920ceb2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 163017 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005b496D69bB6Bfa433c4C6892c87F563920ceb2.
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: 07/18/2026, 1:15:00 A.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 (mixed flow).
  • 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
162,018 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x005b496D69bB6Bfa433c4C6892c87F563920ceb2
Net sender
Unknown type
44,923.21 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
Net sender
Unknown type
26,560.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00169E165598836157b4Bd9E67437EC05A2735Ca
Net sender
Unknown type
15,042.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002C05c36fe15ea5c9B946F4c1c2e6d08e03eE53
Net sender
Unknown type
14,964.04 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: 162,018 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 mixed flow 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
10 tx
152,999.21 QUAI • 13 addresses
07/18/2026, 1:14:47 A.M.
-1 min
2 tx
4,903.88 QUAI • 4 addresses
07/18/2026, 1:13:46 A.M.
+1 min
Best candidate14 tx
163,017 QUAI • 16 addresses
07/18/2026, 1:15:46 A.M.
-2 min
52 tx
1,874.06 QUAI • 55 addresses
07/18/2026, 1:12:47 A.M.
-3 min
1 tx
9,531.3 QUAI • 2 addresses
07/18/2026, 1:11:46 A.M.
-4 min
3 tx
51,177.29 QUAI • 6 addresses
07/18/2026, 1:10:46 A.M.
+4 min
2 tx
35,896.25 QUAI • 4 addresses
07/18/2026, 1:18:46 A.M.
-5 min
4 tx
19,650.13 QUAI • 7 addresses
07/18/2026, 1:09:46 A.M.

Biggest whale alert

44,923.21 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 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: 0x005b496D69bB6Bfa433c4C6892c87F563920ceb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
999 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/18/2026, 1:15:29 A.M.
From: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
To: 0x002c9c31aCE1E8B70053d4Eb5F5c1A55E7825963
Tx: 0x003500464a1a194b5aaaeffffe491d4a0d483dc480a82fdf47e9a3455d4e8877
Open tx
1,462.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x00360E0Ce5684420FB9c7CF308a4c90204545f22
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061004463a2cb86eda215462b5c1e70958f1e994a9484ae9e593d7c65935426
Open txWallet profile
8,902.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x002472F3e9A872fC6E6CDf119283d01B912Bfc05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012007bc7bb1638628b5490477f91886092bf9f142ee7e661214dca83048c9e
Open txWallet profile
4,982.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x00572269ab3B8dc2931Eb724B970579cc30BBC45
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012003573b210e16d3d71b81ed2fc3132b73f9c8d04eeb86e5e0179795025f1
Open txWallet profile
1,102.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x0035478Baf1fff4F38eBf72eC9767603595A8FEE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020003837e2fef7b4cb4ed579d6393d04f4c8a2e219a19b321fdff10b0ef762
Open txWallet profile
4,605.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041007d7d2883ec6c0d0a3598893788a3393c4f3fac4287dcf61955a50767db
Open txWallet profile
1,499.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x0045f750a50051d7c5c8108D6A8d58574d3F7d3C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d005e109a959a830120c91d9f8fc4beb6fd93743d131db167629989c685ac
Open txWallet profile
15,042.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059005d815909d87957cd66e7c3e772856b73bedd0342b1d36bbcbe3a974cb5
Open txWallet profile
26,560.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045003dff076c454666abe95d76b35d4c574bddc7904107f630608b8c9ff2ab
Open txWallet profile
13,002.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c00649a57e5161ca55270addbd498dcbcb5ecac02366347853b5d1384ce47
Open txWallet profile
44,923.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x005b496D69bB6Bfa433c4C6892c87F563920ceb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500016acc9364804565d211bd34fef02d33d65f60659be0ad1b684ed44ab7
Open txWallet profile
14,883.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x00034d545E459ecB741D91B95ce68AC4C67698Cd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450021898245c84e4202339213fd1e39483565fc4a62c475140705f2269294
Open txWallet profile
10,086.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a004c60162269aca3780f50802261bb7411146f01eaf60ebc8a1cc71ad097
Open txWallet profile
14,964.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 1:15:00 A.M.
From: 0x002C05c36fe15ea5c9B946F4c1c2e6d08e03eE53
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600678314b1be225002c085daa1e301a50ba1d7e4a62a9cfc43d6a6aaa2d4
Open txWallet profile