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Inspect spike

Spike bucket

07/19/2026, 5:14:00 A.M.

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

Window: 07/19/2026, 5:14:00 A.M. to 07/19/2026, 5:15:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 43,002.85

Unexplained QUAI: 0

Explained QI: 282.2

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 47% of explained volume

Relative context

0.3x above local average

0.5x previous minute

0.1x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

No single transfer fully dominates the explained volume.

Shard

Cyprus-1

Bucket tx

Observable rows

19.0% of bucket activity rendered as rows

Unique addresses

Asset volume

2,862.46 QUAI

282.2 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: distribution

distribution + medium confidence + 2862 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

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 • 8 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: 07/19/2026, 5:14:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

43,002.85 QUAI across 7 visible rows

Known watch context

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net sender

Unknown type

19,998.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd

Net sender

Unknown type

14,149.14 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004d22eEBcE914c85154294bAd8669875E2Dbf0D

Net sender

Unknown type

8,014.68 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087

Net sender

Unknown type

509.42 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 43,002.85 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

8 observable transfers were found for this minute, but the bucket total is 42. The remaining 34 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

42 tx

2,862.46 QUAI • 51 addresses

07/19/2026, 5:14:21 A.M.

-1 min

4 tx

6,220.02 QUAI • 16 addresses

07/19/2026, 5:13:21 A.M.

+1 min

Best candidate8 tx

43,002.85 QUAI • 17 addresses

07/19/2026, 5:15:21 A.M.

-2 min

52 tx

589.35 QUAI • 63 addresses

07/19/2026, 5:12:21 A.M.

+2 min

6 tx

236.73 QUAI • 18 addresses

07/19/2026, 5:16:21 A.M.

-3 min

3 tx

4.12 QUAI • 14 addresses

07/19/2026, 5:11:21 A.M.

+3 min

1 tx

9.58 QUAI • 12 addresses

07/19/2026, 5:17:21 A.M.

-4 min

2 tx

19,999.09 QUAI • 15 addresses

07/19/2026, 5:10:21 A.M.

Biggest whale alert

19,998.51 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:14:50 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

8 transactions

115.86 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:14:50 A.M.

From: 0x005325141fA6436671A1562F1bf0EDa748E498DF

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007d007495f20f7379a4a33427f8480dfddecfb13ad175e1037de6e668de436b

Open txWallet profile

8,014.68 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:14:50 A.M.

From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007300100891016b4f044f972cdcfa5240c024b6b2e0c8b02fe32bf29a1d71e2

Open txWallet profile

19,998.51 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:14:50 A.M.

From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0040005a216d1619df2bba791de80c5781f915a2ffa641b66d85e04b1f0b5704

Open txWallet profile

509.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:14:50 A.M.

From: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004c0072616ba3971913057df70fa208c0c7f432e040e7b4052760cd1e5e9b9b

Open txWallet profile

106.92 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:14:50 A.M.

From: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001b005336d4e3fa515e51208be3582fc1b392870d3b25cffbc1d5e3c12eec0a

Open txWallet profile

108.32 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:14:50 A.M.

From: 0x003d0e7E89a10Bbc732f6b91F824Ec9146946Ac5

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006300731434189cd0c7a0602fa533b4ebca7642e38343765269fdff6bb8841a

Open txWallet profile

14,149.14 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 5:14:50 A.M.

From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00030040415883ade0ae16db298e6817e9ec6a7e5e3fd702cd46fd6cd0dafcb5

Open txWallet profile

282.2 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/19/2026, 5:14:34 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x0072954827753F3fF928bF6100d1e10730f7d7Cd

Tx: 0x005a006819a96753f3b8f6b411d21998e392d686f9def78a69ea07c35abf833f

Open tx