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Inspect spike
Spike bucket

07/19/2026, 10:45:00 P.M.

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

Window: 07/19/2026, 10:45:00 P.M. to 07/19/2026, 10:46:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 36,986.29
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.1x above local average
7.3x previous minute
0.4x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
1
Observable rows
26
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
24,600 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 24600 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 26 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, 10:45:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 26 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
36,986.29 QUAI across 26 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.73 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
Net sender
Unknown type
1,875.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Net sender
Unknown type
1,430.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004695d18102D02EE039EA8986E8f782DE6AD6df
Net sender
Unknown type
1,028.04 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: 36,986.29 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 distribution 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
1 tx
24,600 QUAI • 15 addresses
07/19/2026, 10:45:13 P.M.
-1 min
1 tx
3,391.62 QUAI • 11 addresses
07/19/2026, 10:44:13 P.M.
+1 min
Best candidate27 tx
64,019.64 QUAI • 37 addresses
07/19/2026, 10:46:13 P.M.
-2 min
4 tx
30,395.21 QUAI • 21 addresses
07/19/2026, 10:43:14 P.M.
+2 min
0 tx
0 QUAI • 9 addresses
07/19/2026, 10:47:13 P.M.
-3 min
67 tx
39,551.42 QUAI • 82 addresses
07/19/2026, 10:41:49 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
07/19/2026, 10:48:13 P.M.
+4 min
1 tx
9,998.32 QUAI • 12 addresses
07/19/2026, 10:49:13 P.M.

Biggest whale alert

19,998.73 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:46 P.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

26 transactions
227.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000800572b0033d89fe38e1901d719ba324f97e0b238636d6f0faf2b64b17a80
Open txWallet profile
595.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280058e02a3961a52d7924157f22e37392d4ac8b902eb14359a9a4559e2ad2
Open txWallet profile
288.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0019238ecad7de8facb5c9be0c44618ef091ad31085fa43dd384e7736cf9
Open txWallet profile
671.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200051b53397a07355f3147ff824757dc9f8d657f3d5db83ac88d7448298f2
Open txWallet profile
206.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002006d887871426b1c8b6d4fdce36b1d98f70afe25d03005eea53fb6e4b4b7
Open txWallet profile
432.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x0049FC1C8174B27bBcD05DEdacf368a37a4D0ba7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003005f21e3c187493333cf38579125c429d6bd81a0e1360b9cfc9b3c976c5d
Open txWallet profile
738.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750067890868ac5e4d406b91f099322d67d61bca67143ec018b758e679bb2a
Open txWallet profile
317.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e001543b8bd6f06a0bf6570903c67483e874c91d446be97788aec8fb843f4
Open txWallet profile
586.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00540035a6eacf6fcd79700b95d7ad13ee7d7c2ee787bd68c3b183322be17073
Open txWallet profile
564.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a006da4c89c9928e450f78a6b3548374c6dd44d1d2293275887e2068c82df
Open txWallet profile
224.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x007C4Ad6B5004BBeC2808C57583D8054320bcD4e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023004287570a9a88ff1fbd1a111b5b74b55ea6cec7ced221b92d947b466292
Open txWallet profile
289.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x00612C03f7Aa7D9E839fD29125b07AD904Cb74BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00420010fb000fb84694b9e9a1043bbafeb31a6c9e3d4ac34040a8c80414c389
Open txWallet profile
283.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b005cbec00e7faec85442b5d5c06ce319b06b0e7282dfa0e7fd6e5421f41c
Open txWallet profile
563.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038002a11746844eacc282ee24eed8fbafea7d447a44022acb6fdb3dd74c299
Open txWallet profile
274.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00631cc2b92d7849d7149ef007408376296690e7cac59c8a488b4efa5746
Open txWallet profile
706.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0040b173e32304370bfae8fc664c5ec03e70037c60b492893b6a1b4df39c
Open txWallet profile
998.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00760008aff6bb7d2ec3bb43a5d9617a2540abb295f6c13c803f1ee7f056ce98
Open txWallet profile
1,028.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x004695d18102D02EE039EA8986E8f782DE6AD6df
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b007934ed5ccff830b585b03254234d03b4139055720312ede238edce8e19
Open txWallet profile
937.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d004310f1686d10c918438d54d50288d0ed2470edcd24b409c9aeb621cc84
Open txWallet profile
778.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620007f27040d2bac3f4e4392ce82200d0d560f5fe8036df01ee28d3da089a
Open txWallet profile
1,017.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c00226f2ba2236e18abc6526f02cee055d42b82cb8ce950f153999ae9f80e
Open txWallet profile
937.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x001Ef1cb9DA02EC86500041094064ABD3d9F55f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a00157be474ca1803f0958106516b6fc9f75602acfc3fb79ab78578afbf3d
Open txWallet profile
1,012.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:52 P.M.
From: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047005e043cd82e89b7dcb14ee37818d19964ec96b2beb1f2de1da2a5fd2b46
Open txWallet profile
19,998.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:46 P.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071003cfd0d6e8aae7733abf00300a3b762505c7ece2f1d2ec1a5db9f03f99d
Open txWallet profile
1,430.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:46 P.M.
From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800642ff73884adb4c333c95ff393e0134e01ecfbad8a7ff6d7229d165fec
Open txWallet profile
1,875.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/19/2026, 10:45:46 P.M.
From: 0x00401Ab3bB553EC24D9D6bE4dBB6d3BA20A9e680
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000004741b7d3b7fc1df02d90f029f8162cc9a018d0c41eab5fba3c6c131f8b
Open txWallet profile