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Inspect spike

Spike bucket

07/19/2026, 7:15:00 A.M.

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

Window: 07/19/2026, 7:15:00 A.M. to 07/19/2026, 7:16:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 826.72

Unexplained QUAI: 0

Explained QI: 389.41

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 49% of explained volume

Relative context

0.3x above local average

0.2x 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

85.7% of bucket activity rendered as rows

Unique addresses

Asset volume

826.72 QUAI

389.41 QI

Avg confidence

67.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00153427831C607E490D6c1B064dF6a41AcA8566.

Dominant behavior: distribution

distribution + medium confidence + 827 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 • 0x00153427831C607E490D6c1B064dF6a41AcA8566.

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, 7:15:00 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 (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

826.72 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x00153427831C607E490D6c1B064dF6a41AcA8566

Net sender

Unknown type

403.32 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

389.42 QI across 1 visible row

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

389.42 QI across 1 visible row

Actor intelligence Wallet profile

0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe

Net sender

Unknown type

117.57 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: 826.72 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

6 observable transfers were found for this minute, but the bucket total is 7. The remaining 1 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

7 tx

826.72 QUAI • 22 addresses

07/19/2026, 7:15:22 A.M.

-1 min

48 tx

3,321.72 QUAI • 58 addresses

07/19/2026, 7:14:22 A.M.

+1 min

Best candidate2 tx

14,996 QUAI • 15 addresses

07/19/2026, 7:16:21 A.M.

-2 min

1 tx

0 QUAI • 11 addresses

07/19/2026, 7:13:21 A.M.

+2 min

0 tx

0 QUAI • 12 addresses

07/19/2026, 7:17:21 A.M.

-3 min

51 tx

1,197.3 QUAI • 66 addresses

07/19/2026, 7:12:22 A.M.

+3 min

2 tx

103.5 QUAI • 11 addresses

07/19/2026, 7:18:21 A.M.

-4 min

0 tx

0 QUAI • 12 addresses

07/19/2026, 7:11:21 A.M.

Biggest whale alert

403.32 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 7:15:04 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00153427831C607E490D6c1B064dF6a41AcA8566

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

6 transactions

389.41 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/19/2026, 7:15:15 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x002e007caec754fa6000e295bf57ffeeb3c8471883a15c21827d9c655bd7b923

Open tx

403.32 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 7:15:04 A.M.

From: 0x00153427831C607E490D6c1B064dF6a41AcA8566

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005c002a3a6a5f61f901d38df9b970551ffb754a1903987fb8c6b3acd3d39ef3

Open txWallet profile

104.3 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 7:15:04 A.M.

From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00500018d09ab443ad710f540c7f726acfe0f4f80ee86440ba956ac985eeef38

Open txWallet profile

102.16 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 7:15:04 A.M.

From: 0x0063d17cA2Ded4C2718C683Ca5ca587A98C7F660

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0048004aebda1c7d3c46b7d1c9ba837553734a8323d4988267f589124fe8edc4

Open txWallet profile

117.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 7:15:04 A.M.

From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000f0023439baad667db9d953a1151ec7a3c99adf8713a1278387253ae86fb14

Open txWallet profile

99.38 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 7:15:04 A.M.

From: 0x00425268e6F93AC858EE576892E6739A0B23153a

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00590067486b16215ba92c726770faad704c8fe9e3d659daaf8a52e96866ef29

Open txWallet profile