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Inspect spike
Spike bucket

07/20/2026, 10:46:00 P.M.

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

Window: 07/20/2026, 10:46:00 P.M. to 07/20/2026, 10:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,101.16
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.5x above local average
1.0x 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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
33,101.16 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
Dominant behavior: distribution
distribution + high confidence + 33101 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0004bd2675df7f120FfF0F14a31E203C449B4B81 • 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49.
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 • 23 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, 10:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0004bd2675df7f120FfF0F14a31E203C449B4B81
Net sender
Unknown type
19,999.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Net receiver
Unknown type
19,999.02 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
12,333.13 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Net sender
Unknown type
1,280.16 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003937E6b84285138b395682Ef46f27B81BfF31B
Net sender
Unknown type
1,137.68 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: 12,333.13 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
-1 min
0 tx
0 QUAI • 12 addresses
07/20/2026, 10:44:44 P.M.
-2 min
0 tx
0 QUAI • 8 addresses
07/20/2026, 10:43:45 P.M.
+2 min
23 tx
33,101.16 QUAI • 38 addresses
07/20/2026, 10:47:44 P.M.
+3 min
1 tx
2.44 QUAI • 13 addresses
07/20/2026, 10:48:50 P.M.
+4 min
0 tx
0 QUAI • 9 addresses
07/20/2026, 10:49:49 P.M.
-5 min
Best candidate68 tx
148,776.05 QUAI • 78 addresses
07/20/2026, 10:40:44 P.M.
-6 min
3 tx
111.03 QUAI • 15 addresses
07/20/2026, 10:39:49 P.M.
-7 min
0 tx
0 QUAI • 7 addresses
07/20/2026, 10:38:44 P.M.

Biggest whale alert

19,999.02 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:46:52 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Open txWallet profile

All transfers in this selected minute

23 transactions
19,999.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/20/2026, 10:46:52 P.M.
From: 0x0004bd2675df7f120FfF0F14a31E203C449B4B81
To: 0x002a08a5738c760Cca57A4b3F28Da7257982Ca49
Tx: 0x0075000072d77d61e681f5c78586649810ac54eed4b900c346adad2a4559f930
Open txWallet profile
564.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0078412680385194d6905f6ffffc0eb1c08515c942afc256725cb22d0a80
Open txWallet profile
540.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470001bd2b475c61fc4805e2b11c4cbecde080fdedec952f7d8f99394025cf
Open txWallet profile
538.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x0074dd5cD5b0cC3790f493aD1D57314aC413C093
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042005e2db3579b4ade02e4f2d4aa99224eb6c593b7cf7a713825c623732045
Open txWallet profile
625.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e001d8d151e2fd1335556e3f882d1e40e19b52f6ad9b51f187069e671e8e2
Open txWallet profile
880.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600051908b370dab07f6e3905c7a3761ffd63bf01ccdd18a669d369f40b6e1
Open txWallet profile
749.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e0073d486b9b2a8de36b5b3ffb4bba8f19ab311325f622750049805f8124a
Open txWallet profile
657.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000200191c4cac77d40298b102a331ba8be6930363eebcb9573d119e776f380e
Open txWallet profile
435.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020000a3c03d591bf4e0e44523f340d942ae66df372144c9fb5b837f187f6e5
Open txWallet profile
1,137.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x003937E6b84285138b395682Ef46f27B81BfF31B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000274a0a1e329e2d09edd72a9c80bcf01f111588a021958d9528e110e2c8
Open txWallet profile
237.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050004de50f5a4710b9573b15a8393a7aad6c471ec45ebf6cb2e49f0cfedc2c
Open txWallet profile
674.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e001fd6c30890e59385669f7a38d1c5924a5f8dca366acb85296d1095c8e5
Open txWallet profile
319.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0009df32e8d457f2097e2d53903cc781bc4a548ce90ec9964891672be601
Open txWallet profile
259.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c004c0fb45d75dc88e5b5c3e622d85906fb4eb44fae63991f5a8680137502
Open txWallet profile
287.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006004ce94161dbaf5a3888ccba408e575111ee0a4676fb8ee3e8e3dea0483c
Open txWallet profile
259.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x007C4Ad6B5004BBeC2808C57583D8054320bcD4e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007004c48e60cb0defb27e119580cc5bd2f1943fe85666b1b45530e72e59d5d
Open txWallet profile
240.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007004a8a8ca367b63069514ce388fbdaa0daed9ce1d7212d1798aef8a1e778
Open txWallet profile
1,280.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064000fe7f5961e0d2ff56eed6155ee8837db4e0f5e72f518b103d14ad352c7
Open txWallet profile
325.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e004fe9a2d5fe85d3b8f58562efa0f004a2a79e6782c7262bc729a740a111
Open txWallet profile
560.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720034d01f80a51f43fec391fe2b77c41d4009f7b1027c6edfa5a7813ef09b
Open txWallet profile
755.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350017c9d953014f6b9e413db43ab0ed3a09b2f295be958288c169606228a7
Open txWallet profile
1,002.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/20/2026, 10:46:31 P.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f0029bd8386d672637e41a14181f486592be7747004972bc80807368e56bc
Open txWallet profile
769 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/20/2026, 10:46:03 P.M.
From: 0x00120725987C0302eC7551d33f96B283c5c6A8A7
To: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Tx: 0x002600588fc9ef054056589aed2f794b53c7a9121244ae20261b0132943eef39
Open tx