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Inspect spike
Spike bucket

07/21/2026, 10:47:00 P.M.

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

Window: 07/21/2026, 10:47:00 P.M. to 07/21/2026, 10:48:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,876
Unexplained QUAI: 0
Explained QI: 349.12
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% 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
1
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
0 QUAI
349.12 QI
Avg confidence
63.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94.
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 • 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94.
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: 07/21/2026, 10:47:00 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. 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
15,876 QUAI across 22 visible rows
Known watch context
Actor intelligenceWallet profile
0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
Net sender
Unknown type
1,785.56 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Net sender
Unknown type
1,405.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
Net sender
Unknown type
1,392.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d
Net sender
Unknown type
1,076.04 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: 15,876 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
Selected minute
1 tx
0 QUAI • 11 addresses
07/21/2026, 10:47:05 P.M.
-1 min
2 tx
641 QUAI • 12 addresses
07/21/2026, 10:46:05 P.M.
+1 min
Best candidate23 tx
15,876 QUAI • 34 addresses
07/21/2026, 10:48:06 P.M.
-2 min
3 tx
10 QUAI • 11 addresses
07/21/2026, 10:45:05 P.M.
-3 min
1 tx
0 QUAI • 12 addresses
07/21/2026, 10:44:05 P.M.
+3 min
1 tx
0 QUAI • 14 addresses
07/21/2026, 10:50:05 P.M.
-4 min
3 tx
1,786 QUAI • 13 addresses
07/21/2026, 10:43:05 P.M.
+4 min
2 tx
0 QUAI • 12 addresses
07/21/2026, 10:51:05 P.M.

Biggest whale alert

1,785.56 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

23 transactions
349.12 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:25 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x00350067dd2c367e53386ff0a88100cda2d2d86bcd08ddf49ca3c4f8b2ff30e5
Open txWallet profile
261.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:22 P.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057003275907d7c7f77fbcee18a6c51a2424ed316ff1b4c6a46d87e2be79751
Open txWallet profile
341.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:22 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260044b519291649c4704a1f6e95ddc9b4c8c11ac8968438ba3f7416cdec5e
Open txWallet profile
200.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:22 P.M.
From: 0x0009b55F11f6CF288fD43436E7317E17B52eDE2A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002002a4c3d17da4818e092cac249f1cdd49b13301901bc6c07ab86e1d97a09
Open txWallet profile
256.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:22 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050070c8806a8e47313cac00d8589c6f3c64057e85e4b51e0b1bab12bf3fd8
Open txWallet profile
275.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:22 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020007e37c57efedb0b3502eb9e9b48ea4bf30504621fc17bf80807fe92e315
Open txWallet profile
350.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:22 P.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e005d86eb69e6823187627ad36b51531d30929e11552b531b50c7a580e8b1
Open txWallet profile
279.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:22 P.M.
From: 0x007C4Ad6B5004BBeC2808C57583D8054320bcD4e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004200365ca99063d971ea73e338eb1f3c922b8ba5aa9f7e659015419634faf8
Open txWallet profile
1,067.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680006d06089ada465c7a8bc910290d7cedd3ae797869b2058edd82562439c
Open txWallet profile
945.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x00287044d622f8BBF1c13f28Ec5C14CC9d31253a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d000374b6d8a19bad9742673c2e3ebb14813f7d0b56ff7363822e76334df6
Open txWallet profile
880.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0058c4fbbd36651436f3ab7e8fa6edf95434690af802e2b3d432c3cfb1f6
Open txWallet profile
640.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041000ab9de9b904223f815afa6e42a17b90dd9e1e046344338f1b7728b1484
Open txWallet profile
1,785.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x002896BfB4CA4d5C17330fcC5621f3E3ABc31A94
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011000c2188b2d24c484e88c44b5ba55c92e36127eecea2b9ce0c9865a41a67
Open txWallet profile
699.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560028f7bd781e372e0e549de532f58c7629a51c5de09ca3c92313dda72a9f
Open txWallet profile
1,405.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007007c6b36cfbbcc1757e824b163889c5f3d7d3bb9328d371414b796635016
Open txWallet profile
391.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240006a3c75967ad40d9a2c8dfae7b3340e1a97bc84fa00b02e31d26b953fc
Open txWallet profile
604.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032001ea245c99d9b242b13ce20a1f0d1c7ef876647fc09c2cebb1a0a757e95
Open txWallet profile
479.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f005ab6688010fefa8cf40d43f0c7d461454ba563dcf5fa03ffdff549cdd6
Open txWallet profile
692.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b003788edc938041511e39022628f519186d0b87357f5249ad9091dd9e44f
Open txWallet profile
1,392.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0009796fe92705615cf1c3a55ff6bc397079a85f4974c31472bc5cba914e
Open txWallet profile
816.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f0058e7ba485fd8f4821e3703b0c98c44a91dcf53b44bb6ffe8340e22388c
Open txWallet profile
1,034.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f003486b0bc653ce88fb1de5e49fba94165945d8bfb0fe6776da45b1fa89b
Open txWallet profile
1,076.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/21/2026, 10:47:13 P.M.
From: 0x0074023e4D5d317b702cFC2E8C47773A8a2d4D5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f001e89caf05c702baf314523f5e1e5dacf0fd4b065fe3227ac7cffb9fc4a
Open txWallet profile