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Inspect spike

Spike bucket

07/22/2026, 2:59:00 A.M.

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

Window: 07/22/2026, 2:59:00 A.M. to 07/22/2026, 3:00:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 38,006.92

Unexplained QUAI: 0

Explained QI: 352.11

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 53% of explained volume

Relative context

0.5x above local average

0.3x previous minute

0.2x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

54.5% of bucket activity rendered as rows

Unique addresses

Asset volume

6,073.45 QUAI

352.11 QI

Avg confidence

67.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

Dominant behavior: distribution

distribution + medium confidence + 6073 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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 07/22/2026, 2:59:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 • transfer sample depth is limited in the current window • 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

38,006.92 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

Net sender

Unknown type

19,998.63 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net sender

Miner wallet

9,448.16 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x00169E165598836157b4Bd9E67437EC05A2735Ca

Net sender

Unknown type

6,483.28 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

Net sender

Unknown type

1,782.34 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 38,006.92 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm distribution still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

6 observable transfers were found for this minute, but the bucket total is 11. The remaining 5 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

11 tx

6,073.45 QUAI • 22 addresses

07/22/2026, 2:59:06 A.M.

-1 min

2 tx

19,999.07 QUAI • 14 addresses

07/22/2026, 2:58:06 A.M.

+1 min

Best candidate6 tx

38,006.92 QUAI • 19 addresses

07/22/2026, 3:00:06 A.M.

-2 min

2 tx

19,999.07 QUAI • 14 addresses

07/22/2026, 2:57:06 A.M.

+2 min

1 tx

0 QUAI • 12 addresses

07/22/2026, 3:01:06 A.M.

-3 min

1 tx

0 QUAI • 11 addresses

07/22/2026, 2:56:05 A.M.

+3 min

1 tx

0 QUAI • 13 addresses

07/22/2026, 3:02:06 A.M.

-4 min

2 tx

6,483.71 QUAI • 12 addresses

07/22/2026, 2:55:06 A.M.

Biggest whale alert

19,998.63 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:59:16 A.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

6 transactions

352.11 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:59:54 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651

Tx: 0x0077005e8e9302fb19a0f2c90b8c151b0808775d0f0ea184e04ffa50e41406b0

Open txWallet profile

9,448.16 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:59:16 A.M.

From: Kryptex miner

0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0

Miner wallet

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004e00493dfec06613565b57f4a5dfe41b47728171e7272323dace6c7bc9042d

Open txWallet profile

6,483.28 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:59:16 A.M.

From: 0x00169E165598836157b4Bd9E67437EC05A2735Ca

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0049003b12a83d504e1eac3dc191b9c1c0c5eca3dbe30e0b569dffd8899284a6

Open txWallet profile

1,782.34 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:59:16 A.M.

From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0043004eca096e11f936fab6b85d1c11d7e6dd655efca30b9c1bccc287522173

Open txWallet profile

19,998.63 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:59:16 A.M.

From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00470005c69fd3bfdbb942478363f12d778e057061cebc472c52c0011adaee9a

Open txWallet profile

294.51 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/22/2026, 2:59:16 A.M.

From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0031000f000c4a1422c61a70434c16551c18daf04033423076340de665f64601

Open txWallet profile