QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/18/2026, 2:44:00 A.M.

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

Window: 07/18/2026, 2:44:00 A.M. to 07/18/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 49,463.65
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
4.5x above local average
16x previous minute
1.0x next minute
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
35
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
48,406.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 48406 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 39 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, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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
42,838.6 QUAI across 23 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
11,869.89 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
10,004.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,811.71 QUAI across 8 visible rows
Actor intelligenceWallet profile
0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Net sender
Unknown type
4,596.57 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: 42,838.6 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
6 tx
3,298.85 QUAI • 8 addresses
07/18/2026, 2:43:47 A.M.
-1 min
4 tx
2,983.1 QUAI • 6 addresses
07/18/2026, 2:42:47 A.M.
+1 min
Best candidate35 tx
48,406.26 QUAI • 38 addresses
07/18/2026, 2:44:48 A.M.
-2 min
11 tx
16,493.7 QUAI • 14 addresses
07/18/2026, 2:41:47 A.M.
+2 min
8 tx
2,567.89 QUAI • 10 addresses
07/18/2026, 2:45:47 A.M.
-3 min
4 tx
5,393.56 QUAI • 6 addresses
07/18/2026, 2:40:47 A.M.
+3 min
2 tx
211.78 QUAI • 4 addresses
07/18/2026, 2:46:47 A.M.
-4 min
6 tx
6,529.33 QUAI • 8 addresses
07/18/2026, 2:39:47 A.M.

Biggest whale alert

11,869.89 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

39 transactions
662.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0065007f758404f5c565157eb9596a4527b1e6c4a1ab03bd76a8dcfafe7b4988
Open txWallet profile
26.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
Tx: 0x000900207d6e8442b04292e3a37b7de5a22fef698fa6bc8ff225b289555336f2
Open txWallet profile
27.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B61Fe3D0C8e8F44DF1684efc52Abb6e990227
Tx: 0x006d004fffe6007ab291298bc763bcb077b23e4f5320404731c8189938f26d4d
Open txWallet profile
92.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x00070008e7a917005d1f2d3a68d808d3584123eabeff33c6060d3d2fb96c1a36
Open txWallet profile
648.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00619e196945A409F8B0dC0BD52CfC75c409Ef66
Tx: 0x004c0029d65b0a03da3f5188f1c7575596329e9f057447969610dbfb04ca5a4c
Open txWallet profile
179.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005B3fb8C41DBe33b9f0882AD36bc92E44dCc8fD
Tx: 0x0078003ebc7b32c2b232cb63e627ca7e00017ed944caf15da20194b61b9d91e2
Open txWallet profile
390 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x0000006b2bef0e385ad3e9e8a9113018934ebdef78a834cc6f1d1ccf78d6a253
Open txWallet profile
258.6 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
Tx: 0x004c00176446438c363f8963aaaf8b10a4f71055f97a133a6bb63a8be55b6d09
Open txWallet profile
495.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x00650065a3e398edd812cfa2c92ef2f6343118cf3c3f40a60f4be540ba9ce607
Open txWallet profile
500.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005Ac3a9d3b01e2C5b7745AAd6C4C3Af0d120718
Tx: 0x0059007425f6f43d9a1a75b5a602bcf3835e3fa3f54654064bb58360f4ac3b85
Open txWallet profile
216.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x005a002308f671b8742f7b2cb816c62b1acb7c8cba257b049a94a2b42955f315
Open txWallet profile
108.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0025002f23885484b2d6e84838812875e300f5f9d2ff5d82cfccfe83673b5354
Open txWallet profile
397.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0079005c88a0e4795d474c62e8613cb268d6735d050ad2957ddee65d0df8b8f5
Open txWallet profile
667.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005a0701d5111De546C5614A04C8eA96EB2CCA0D
Tx: 0x00000005bb7f3155677df5896201faab60130fef904a5b612ecacc66bd761fca
Open txWallet profile
2,205.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028007cd7a1ef518c70f330c23267ae9164966193216bd5aaf6f74894dd76fa
Open txWallet profile
394.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026003b639cee9d2ae1445a894a377d8af33070c614d49d5a6d4167bce387cb
Open txWallet profile
771.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x0056086D6bA66331dba675592e3BEF3E91B4948a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b000d3e1912ede8b1f302e4a2551f479211aa1c89be8200f5caa1cd708069
Open txWallet profile
1,893.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008002d1435a5ab256cdb1261bd234664616f4188f25b361cb6c4a5b5b95655
Open txWallet profile
238.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600617e9442817753db9472c0739e58ca1276fc5a0da730d12d835025391f
Open txWallet profile
188.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034003a8de8d8bcd3a2a5080307d3b00b8e283ede2c26a495368e4f99cbe033
Open txWallet profile
10,004.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0076625574a1c7616ac22c2cc588c9f8352b8fe7773a14754f2702208934
Open txWallet profile
1,089.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003700556be4793e467721973bd43eb334a03423b7deee987e310aa75e9fe4f6
Open txWallet profile
366.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060061746f6772b3e53d861861021fd2e502d52bd58a4a41acd0932986fe2a
Open txWallet profile
1,413.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035003a66cb2ad747f1674a4ad2dedc37020586dd5880195b9a8f60dd428eb8
Open txWallet profile
684.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00357b58fcc7a01adfbbb4806d7d292430d60874e01ba87cdc69351b1141
Open txWallet profile
125.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560069aa4431d0665bb8e9f18683c6187bd856dce48ecd7371b8dfd924b09c
Open txWallet profile
300.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005000708d29e68c26f0dde89c36c35b36f3965580544966fae9171f85a81d3e
Open txWallet profile
2,893.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530049f1d5f6008164f47fe20f46694f632f45a3010ba1516aa5884c48793b
Open txWallet profile
639.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0007bc3559ce37856fcd898493a432444acfdab70f5434e69065e5e930b3
Open txWallet profile
535.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c001c5ac611c3f13cde4b610b86bd39aa4d1f8d727664ee1a6859b6d6a9a7
Open txWallet profile
261 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170013b0cb69abd9f73e279fae679a39c3579c5c1450e53b8176ba33d65d86
Open txWallet profile
194.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090023df3779b01bb31c17ce719541a63234882caf7c9ff37938485904671d
Open txWallet profile
131.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038005de6a057e919d0cdc2bb2ef2a19037b922b4b353d4d90d7f276bae48c0
Open txWallet profile
1,240.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008000d730a40d0df1cd901a4d0eb05391a72950bd57f65d231d38181948cad
Open txWallet profile
4,596.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a00238336c1b9f8613d8f1ef38d0e70128e53dd3565c412d8833ab6ac79d0
Open txWallet profile
11,869.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043003d519f26871e50de76d786baea70b54857e20c969d6ac980ea55be5e60
Open txWallet profile
799.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/18/2026, 2:44:21 A.M.
From: 0x0063b15a74dCB62B7b607c009c98754F6f54a1a5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0054c437b6e796d1eddc8950b03a0c7c975b4e43d26dfa3d6f9ec64ddb77
Open txWallet profile
1,908.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005eDfb27496C16975832A0D24f1C97f719f9Eef
Tx: 0x002600516abff142a1660bb3ee043c9168b18b65f886d3ddad0e4d727ac7605a
Open txWallet profile
44.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/18/2026, 2:44:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00583026Fe8289b7464fe5E04F442f686c33ef2A
Tx: 0x000300487ef61601eda2340c5f77154970fad223d988f7577016d7797b083384
Open txWallet profile