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Inspect spike

Spike bucket

07/19/2026, 10:53:00 A.M.

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

Window: 07/19/2026, 10:53:00 A.M. to 07/19/2026, 10:54:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 67,786.44

Unexplained QUAI: 0

Explained QI: 410.26

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 30% of explained volume

Relative context

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

410.26 QI

Avg confidence

65.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0048174911Afdd1FC89673bE5456606418a2748e.

Dominant behavior: mixed flow

mixed_flow + high confidence + 0 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 • 0x0048174911Afdd1FC89673bE5456606418a2748e.

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 • 8 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: 07/19/2026, 10:53:00 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 (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

67,786.44 QUAI across 7 visible rows

Known watch context

Actor intelligence Wallet profile

0x0048174911Afdd1FC89673bE5456606418a2748e

Net sender

Unknown type

19,999.33 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005a045F7bB830cf070c47a1A5F9b7d95D43f304

Net sender

Unknown type

19,999.33 QUAI across 1 visible row

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net sender

Unknown type

19,999.33 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680

Net sender

Unknown type

2,289.39 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: 67,786.44 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

1 tx

0 QUAI • 13 addresses

07/19/2026, 10:53:22 A.M.

-1 min

Best candidate10 tx

90,765.61 QUAI • 21 addresses

07/19/2026, 10:52:22 A.M.

+1 min

7 tx

67,786.44 QUAI • 16 addresses

07/19/2026, 10:54:22 A.M.

-2 min

0 tx

0 QUAI • 10 addresses

07/19/2026, 10:51:22 A.M.

+2 min

2 tx

1,962.45 QUAI • 15 addresses

07/19/2026, 10:55:22 A.M.

-3 min

1 tx

0 QUAI • 9 addresses

07/19/2026, 10:50:22 A.M.

+3 min

1 tx

0 QUAI • 10 addresses

07/19/2026, 10:56:22 A.M.

-4 min

2 tx

1,325 QUAI • 18 addresses

07/19/2026, 10:49:22 A.M.

Biggest whale alert

19,999.33 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 10:53:56 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0048174911Afdd1FC89673bE5456606418a2748e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

8 transactions

1,324.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 10:53:56 A.M.

From: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x003d0003d928092e7a6a8b9bbd0abe8b4f763244498ff0b8d9087d893fc99366

Open txWallet profile

19,999.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 10:53:56 A.M.

From: 0x0048174911Afdd1FC89673bE5456606418a2748e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006100036b59e9cb9bb7625e1dc33d6e2d07a56d4bf90290ba601669af38d053

Open txWallet profile

19,999.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 10:53:56 A.M.

From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00140035ad1cddb12e481724978db12f943ddd048dc11ba550fa11f99d70c330

Open txWallet profile

19,999.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 10:53:56 A.M.

From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0059000e3b87c4ea61f1c6a3e258bfcd2c1636775483d51b7be3bcbf5ef8cb64

Open txWallet profile

2,289.39 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 10:53:56 A.M.

From: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00010066242df76233179db81330a22cd250e6402b6333bf63451d9b1a30a011

Open txWallet profile

2,121.05 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 10:53:56 A.M.

From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007300409059be2f6dedb6c96c40581c5a60032e324aad76934ea20472bbf445

Open txWallet profile

2,053.69 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/19/2026, 10:53:56 A.M.

From: 0x003937E6b84285138b395682Ef46f27B81BfF31B

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001c001786ff26dec6d63b2658dd5bbb972fc19c820e08eff2976efb7dcb9189

Open txWallet profile

410.26 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/19/2026, 10:53:01 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0000003b4985bafa5a8d79f6461016c1c733f132aadb58b6a874e55c780cee56

Open tx