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Inspect spike
Spike bucket

07/20/2026, 7:19:00 P.M.

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

Window: 07/20/2026, 7:19:00 P.M. to 07/20/2026, 7:20:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,494.06
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.8x above local average
75x previous minute
24x next minute
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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,494.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0011181204145F151d3AA70c9522A42Ff5E93558.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1494 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 • 0x0011181204145F151d3AA70c9522A42Ff5E93558.
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 • 15 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, 7:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
1,096.42 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x0011181204145F151d3AA70c9522A42Ff5E93558
Net sender
Unknown type
393.12 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x007de96950a40303EA94BCfb04e223A095a7eb36
Net sender
Unknown type
253.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
Net sender
Unknown type
216.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
Net sender
Unknown type
207.25 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: 1,096.42 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 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 minRaw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes
-1 min
1 tx
20 QUAI • 10 addresses
07/20/2026, 7:18:05 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
07/20/2026, 7:17:05 P.M.
+2 min
1 tx
61.88 QUAI • 10 addresses
07/20/2026, 7:21:18 P.M.
-3 min
1 tx
216.41 QUAI • 11 addresses
07/20/2026, 7:16:05 P.M.
-4 min
0 tx
0 QUAI • 14 addresses
07/20/2026, 7:15:05 P.M.
+4 min
Best candidate9 tx
10,544.69 QUAI • 24 addresses
07/20/2026, 7:23:20 P.M.
-5 min
34 tx
4,305.87 QUAI • 42 addresses
07/20/2026, 7:14:06 P.M.
+5 min
3 tx
217.98 QUAI • 4 addresses
07/20/2026, 7:24:05 P.M.

Biggest whale alert

253.5 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:19:38 P.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

15 transactions
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:19:53 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0011F958DC4fd6c0D03e73681821A800c0EAfafF
Tx: 0x0058007b8e3c8d2183725065d0f036345a2e7429a694a2a1628724eba1d507d7
Open tx
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:19:50 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x000686D17e8e24284803001C20d64792857406AF
Tx: 0x0051003579409a986fff07497392cc9166f320b63eb34a4a83e26fa4edff4380
Open tx
100.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x003Deceb4dc3e586b05CEf1e689AE61ef2A7bC6b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050007fb0f612a1b86cafcad1c81424fd273ffc04d685b971d6aa4ee0edacc9
Open txWallet profile
207.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005600297047bdc6cb49a954bc6179f44b373b4db277148f53d0847a6df71a49
Open txWallet profile
106.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004003c9a488ae237ee03806c6549deee04c9bfc10c73bdae06f9b06c32caa5
Open txWallet profile
101.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770029d562ca03d62750354e770e35ef2bb563d38ee8f3a7dc957ef7161c92
Open txWallet profile
111.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000087e7d74586e4ef7c54fb68bc8d69d9693bf229e121031ec19917788fd
Open txWallet profile
216.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x001c7320d9653c7bf7d45D55F29DD5be209EdC57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0075302ab785b454f3ae8d0576383e890d648a045285d32d43cfcfbf6ccc
Open txWallet profile
253.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260042c4cc8f5baad45415631bf9499822a9e048b73b61f97dca5e62fa2881
Open txWallet profile
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x003670BA21B17C5E30CF224cf3DF1FfcB1E04c56
Tx: 0x0015005f1c01f7775e575b712586b859dfd3f4f2f16aa27d887607d9b0d5e421
Open tx
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x00471F7F30f267b13e9277Ab3569cB91e86b731E
Tx: 0x0075005d1777bfec2b427ba9498c4b5e74f2aa108419a4b8d224366173949388
Open tx
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:19:38 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x007e52fB29069B4D75D117CBAf777a16f950548F
Tx: 0x001c003e99b5ee49c1e4138dc252be77c9d882c5bd6d17ee0f94cdd1d8b510c3
Open tx
4.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 7:19:19 P.M.
From: 0x006de603b1d5c1c9d0042B566d2918DE2becF53B
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x006500633b206e873f2cbfb13a8947b8594c6749109f3a72473501061129c51c
Open txWallet profile
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:19:13 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0059AD41439BFEA64D6571fC03A77A96250b25Ca
Tx: 0x005a00280a33345e71c7de7cde50f1ea46a36c3a53a3d1d8821941a4b9455afe
Open tx
56.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 7:19:07 P.M.
From: 0x0011181204145F151d3AA70c9522A42Ff5E93558
To: 0x0058eCd91E6FcA116ea57FCB47dfC726888dA302
Tx: 0x0009006f1383a9d456aec52dbfac3b69e02aebb58b1110f657128580464ae31c
Open tx