Spike bucket
07/20/2026, 2:33:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/20/2026, 2:33:00 A.M. to 07/20/2026, 2:34:00 A.M.
Fully observable spike
high confidence
96% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 152,415.19
Unexplained QUAI: 5,698.02
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
5.5x above local average
42x previous minute
26x next minute
Largest nearby bucket
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
44
Observable rows
45
100.0% of bucket activity rendered as rows
Unique addresses
57
Asset volume
158,113.21 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: distribution
distribution + high confidence + 158113 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 45 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: 07/20/2026, 2:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 45 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
139,856.22 QUAI across 34 visible rows
Known watch context
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
85,347.88 QUAI across 1 visible row
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.8 QUAI across 1 visible row
0x0051382499A45edC023AE738AE60fcF4D02B9deD
Net sender
Unknown type
12,290.24 QUAI across 1 visible row
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net sender
Unknown type
7,061.73 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 139,856.22 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
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 investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
Best candidate44 tx
158,113.21 QUAI • 57 addresses
07/20/2026, 2:33:19 A.M.
-1 min
12 tx
3,736.16 QUAI • 25 addresses
07/20/2026, 2:32:19 A.M.
+1 min
10 tx
6,131.83 QUAI • 23 addresses
07/20/2026, 2:34:19 A.M.
-2 min
10 tx
14,542.64 QUAI • 22 addresses
07/20/2026, 2:31:19 A.M.
+2 min
9 tx
19,934.55 QUAI • 23 addresses
07/20/2026, 2:35:19 A.M.
-3 min
16 tx
16,961 QUAI • 29 addresses
07/20/2026, 2:30:19 A.M.
+3 min
2 tx
3,985.39 QUAI • 12 addresses
07/20/2026, 2:36:18 A.M.
-4 min
12 tx
4,577.7 QUAI • 25 addresses
07/20/2026, 2:29:19 A.M.
Biggest whale alert
85,347.88 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
45 transactions
233.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:33:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x000f0001bda75d31fb0a428203816f740728d8031b7ccad9df4cf8881fa8405f
126.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:33:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F8005224A4337d1b0B90898792343862cc0Fd
Tx: 0x001800247ba7791e756204b4f6f46352fc9a2f4556e8a0c6dfcb9485f72cb91c
93.01 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:33:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x0053001be804de89513be7b4637cb62eeaa1913e37b7ac2478be98d48c7e1da9
1,003.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:33:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0039002125e6c0e4c635b0260b7114452c11319cec35ebae619a627671eae179
461.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:33:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x00290003b9c477e12057b9e78eea7d63f7068828521564d90562cc102b2a86d1
3,169.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:33:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x004400078c998c0701195803cd8d4b6df88bc5edf47f47c6faeffc4ef9a5dd38
93.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 2:33:25 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x0040005da31b4219e8907b1f32b2dff19371c586492a4101e0a51f956adae47e
72.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:33:25 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
Tx: 0x004700353142dfca6589f2f05450562dbd06f19cbf2862afccbcd0a44a766c8d
31.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x001a007356332cc44901232ea70af7092c910ba8533ce0ab43df8d71dbb331ec
2,274.63 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x00320049d9a3d02ebbea04406014810a25afd6be692aff3804157d09c8a733de
398.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00020032655d82b8c662c2ba5bdc8f5b684c2aa4ef2f9c7e0dc724013c1a7283
310.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00392ebc59b42d86b65e694ab1017bb807352d3464b480db34f9e3e5d944
132.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00178c65a1e55d8f6925266f6369de6192e73c565f091d276a7e96a55f42
150.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e000e984734376d9459144f9cca76af9300c5a2037f9aa389c9ff5e92f894
2,457.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048002a3696624dff4aea9baec9b329959fbafbedfe428b865a68f46a4d67e6
344.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210050a5ec68f059cd8e1eb8daa8c89a7677ea6c27deb15ad6fd7ae6a21367
85,347.88 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073001c625bd2d63efe1cdfd38e233ee11a071b73db4654f8fe24648d5d8c31
128.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x006b9215440E7d97BA04CeA5b147890E134273Ca
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042007d150fc42def89af63f6d7baedd77dd0713d2a3baf61a5af1ebf5e50b0
298.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029007ee6c334f62dd01eb0df1a59c8857da686c39ad9271150cbf149b3c75b
265.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003006f875020834d5d587b70f53d739ba008addc51996ea6e4b9caca64d80d
286.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a002ffcfcf29a68ffe292d10e87d74ca4410a7bb2cdea576fd2733d71cffe
185.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036006fa7ef08ca7f6f50a090b6b4701442b6cb8a343aa9c982567d956b2cf7
1,328.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150066cbc4495ff6ad218f27d12b93948053be25d43b34712238112602c30e
150.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00430035075e71e42df8fa1b7874bb39ef82e686215a717be5c716270c7c9fef
637.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042002ed4a5fd108709d006c631c4f8c0078ac943054df459009b64fcb09f60
161.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00130049c2494b214da20246404d105a55cf944454a323b2c0ae8a801387764d
1,428 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d00067ca9a43ad0e68f7164114a52b514d2df85e6d9143e95f3ec01ddc4fe
572.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0054d913a8be024f398331f3056116e989c9f33319351fbe34b227334f4d
104.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0019d4411e54db6debb6a4df82bc0be2b0d1e7ac17ca95d8a255b7a557d5
882.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c000c84c39c838dbda34340dba7440db69139f61926484f3fa7336c09fd90
7,061.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0001002a6da7439155891e6c6df33ee11870f9f9565fc8365193c140b5aded3d
12,290.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0051382499A45edC023AE738AE60fcF4D02B9deD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0035ed5134017883023942b059cee413e6a668706ab81316b7709f886362
19,998.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c002ac2d83dd9e3f97596fe5ffa9f6a3d6d616284b4dc7edeef83c6b59d36
342.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c003168f9a448e2887580b3c6cb9a7aa11d0d8674ba4c46ec912c0c34a664
108.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280057c7d7c1680b20e6b9949a3682aa13f0dbcf7bbba2e24ea1ded0e2ecae
138.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x00463af93A56F262DD0a885271C24ed458002F0C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059004403aee7da645c586aec1072d42d3bc70e778d49cf45a60dad945eb01b
102.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x005AFcf13582330d6ADC4189833E1cC677189b93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005200224fff0fa12353b9604206eaeeef922dc60accbf1119534c125faf2614
260.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230068a1664c373ce3276b800212b09339f325bc190977a78e507f860dcd4e
534.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c0006a447fe3dbc0b6644a9cdbeb9c7ad82c2ba82ca294e32d13a2827a539
1,557.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a0043a7c0734fb1a18d52a52f4b082bb7f6ca49e130abdbd3a98361ca6dfe
357.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b006b08c1b5948f841b66cb99c235488be4e20eede4cfad3426105a863e3d
705.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a004ccde414fc63da0056d108556ccd3ed3e4adfa61b41531c9ce6ab38a6d
318.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00570029e6ce1608ce8a95af74daf9ec847c9b78c31a4c31a5fd09b0659dc68f
506.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020007f426dec9227d5f93f092e15ad9fc1defe1b3075e749e10beaafa36fde
5,000 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 2:33:11 A.M.
From: K1 Mining pool
0x0022646d0cbf8456E6f9f5a5dD6BBB9754ed30f1
Miner pool
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x00400025f815a4a1ee82c0ac21bd557944d53d876cfe38ee5cf4dd21da127d00