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Inspect spike

Spike bucket

07/19/2026, 6:29:00 A.M.

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

Window: 07/19/2026, 6:29:00 A.M. to 07/19/2026, 6:30:00 A.M.

Partially observable spike

medium confidence

92% coverage

Coverage

Explained QUAI: 3,681.01

Unexplained QUAI: 340.06

Explained QI: 380.4

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 33% of explained volume

Relative context

2.1x above local average

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

66.7% of bucket activity rendered as rows

Unique addresses

Asset volume

4,021.07 QUAI

380.4 QI

Avg confidence

67.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 4021 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC.

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 • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • 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, 6:29:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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

3,681.01 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC

Net sender

Unknown type

1,210.88 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A

Net sender

Unknown type

753.56 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037

Net sender

Unknown type

702.53 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0010DbbFb928684a207E98e4EAf8037BA0217053

Net sender

Unknown type

699.94 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: 3,681.01 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 mixed flow 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

6 observable transfers were found for this minute, but the bucket total is 9. The remaining 3 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

9 tx

4,021.07 QUAI • 21 addresses

07/19/2026, 6:29:21 A.M.

-1 min

0 tx

0 QUAI • 11 addresses

07/19/2026, 6:28:21 A.M.

+1 min

0 tx

0 QUAI • 9 addresses

07/19/2026, 6:30:21 A.M.

-2 min

1 tx

0 QUAI • 12 addresses

07/19/2026, 6:27:21 A.M.

+2 min

1 tx

0 QUAI • 14 addresses

07/19/2026, 6:31:21 A.M.

-3 min

1 tx

0 QUAI • 14 addresses

07/19/2026, 6:26:21 A.M.

+3 min

2 tx

99.63 QUAI • 10 addresses

07/19/2026, 6:32:21 A.M.

-4 min

Best candidate18 tx

11,306.03 QUAI • 29 addresses

07/19/2026, 6:25:21 A.M.

Biggest whale alert

1,210.88 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 6:29:08 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

6 transactions

380.4 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/19/2026, 6:29:09 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x005200422a7cc9086aa45195fea363b92e13a6d0ed4aa5f69191569a18bf1dbd

Open tx

702.53 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 6:29:08 A.M.

From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001f00014bf9e44316924ff88483915ef746828f62df9030e0e257bf5bc4a13d

Open txWallet profile

699.94 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 6:29:08 A.M.

From: 0x0010DbbFb928684a207E98e4EAf8037BA0217053

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0014002f94441d30d70d58ac3c81e0e57f4b7a179a515e3d231741a5edf7e5d1

Open txWallet profile

1,210.88 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 6:29:08 A.M.

From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001900184f7532d600b4163796442fee2a31d4edab071b59c96d0e117c086939

Open txWallet profile

314.09 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 6:29:08 A.M.

From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001f0016c700bcedd0a72afedfc12eabfb01133f3538c280b0bca783e82e2636

Open txWallet profile

753.56 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 6:29:08 A.M.

From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000e003139a3030be1efbcb412dea12d22302f9a4fc5dd3987c362fc956f8401

Open txWallet profile