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Inspect spike
Spike bucket

07/23/2026, 2:21:00 A.M.

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

Window: 07/23/2026, 2:21:00 A.M. to 07/23/2026, 2:22:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 62,925.83
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% 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
36
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
9
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 36 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: 07/23/2026, 2:21:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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
53,435.96 QUAI across 30 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.79 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
8,639.51 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,376.96 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net receiver
Unknown type
8,344.2 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: 53,435.96 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
0 tx
0 QUAI • 9 addresses
07/23/2026, 2:21:06 A.M.
-1 min
9 tx
12,023.72 QUAI • 19 addresses
07/23/2026, 2:20:06 A.M.
+1 min
Best candidate36 tx
62,925.83 QUAI • 48 addresses
07/23/2026, 2:22:07 A.M.
-2 min
35 tx
8,221.95 QUAI • 43 addresses
07/23/2026, 2:19:07 A.M.
+2 min
21 tx
13,336.96 QUAI • 31 addresses
07/23/2026, 2:23:07 A.M.
-3 min
11 tx
4,988.44 QUAI • 25 addresses
07/23/2026, 2:18:07 A.M.
+3 min
11 tx
1,916.32 QUAI • 21 addresses
07/23/2026, 2:24:07 A.M.
-4 min
3 tx
1,744.88 QUAI • 15 addresses
07/23/2026, 2:17:06 A.M.

Biggest whale alert

19,998.79 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 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

36 transactions
8,344.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:21:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Tx: 0x00660011ebc71c61958209c82b2ff98f5407679c1669934d26c4f14eeedfc5e8
Open txWallet profile
583.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:21:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021DdD0c271B326D563EA12754E94c2A5107724
Tx: 0x00520019672d2da60ad17fa38deada8e1a92395ed93b9a363a5496d489ae2e99
Open txWallet profile
177.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:21:32 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
Tx: 0x0075003d6efd8bf23c8e4418fc86099008c09bb0a26a11a7e39263674cf56085
Open tx
212.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0021B171e383D2fE95dF2642Fc4B3d707b9540e1
Tx: 0x006d003b0982f080acc19ff3c789e2d03d2a1aac01d4613379a816579649fc15
Open txWallet profile
32.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0022685e8Ee57Cfb4400e6ADC1f70184Fb26E7B2
Tx: 0x0020001eb9ea0fd951b481bb3214c9fe2e8d6b009daefcd3df975fd52127aea5
Open txWallet profile
138.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
Tx: 0x000a0069824020bca87d575a7c847a595806a6f1c2ab5f6515af6ba03a25c18d
Open tx
8,639.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b002118d15e0f4aa2d5faa4fb2b67af264cad89d20f02874fb4c83885d61e
Open txWallet profile
138.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005001843118682a0e0439b4da5198db76c37ea8fe4ccb7ba0ae1cad9d71d69
Open txWallet profile
154.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034007e7f5f17e8809b5eff294eb28c4ad82e9cf6522c73e6604b55324cec32
Open txWallet profile
2,452.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f007235024243150084f227abd5adf4e964b0bf9f41070b714fb8b305224a
Open txWallet profile
306.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e00791dcafba6d09eee0f4c2a566c3e79790d614c2de3af1f0db749809381
Open txWallet profile
246.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x0006b2CF8e6E160E296635446Af36A001000f857
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073007dd345c626ab57cbcb80c616d14268d8f0ed21c16534e3da778b7fd080
Open txWallet profile
1,745.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a00467f4091ea0cea138b7b9b37f311983a1f461e86b665fcb83cfa352829
Open txWallet profile
120.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020002793120475ba8025f02f9e658ff18b0dc4bcb7d05fee2a018d1f735d2b
Open txWallet profile
603.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008007c6136648373cfa25d58916f9079479c4e6c15268e01b564e38243de13
Open txWallet profile
99.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150003fc0e619912368f8b6332e2731f72b258e4d9e3b478a59ec1b74538cf
Open txWallet profile
1,028.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0002b66318a228c7415b9de102fa96f42425c40a22390056b18d9eb58a4a
Open txWallet profile
119.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053004d78e2162031af4444cf6000e8ed298e3d859f32e8469dd7ea55a884ac
Open txWallet profile
1,004.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073004d26266c5bc9eb11facdf0cc5e62f7ded015bcc9500aa258734a6e3c82
Open txWallet profile
728.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0027b5db472011f9343f8828e6e567b40ea4fc6231cff4d66217e208d989
Open txWallet profile
389.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045004f70fed58bd0026e7c8c51ac13601cfe3a03400664c8147c7ed389032b
Open txWallet profile
609.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x001267C57A63454A929c991562Fb7459BB16b2Ae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0066a4dcbb22c829e251749dffa6c878aa6e2178151dc932ce735f3464a6
Open txWallet profile
182.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074007fa5b6dc7c94a9ff0f9668bae1090cd36148c8820e236dc4ba6dcd3bf3
Open txWallet profile
115.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470047a030b059ae57ca127ef4ed28ae44b3cb926c2403b2159e0dd1d97c79
Open txWallet profile
7,205.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d002ceb0f93b32cd34bbc09bd10aafd65b80f051c58f15ffda4aa3ac5c979
Open txWallet profile
152.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0032004717176731cd55bf132905c79c1eabc28b68bcd91447083a5b9cf25233
Open txWallet profile
120.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e001052df4be1db8139b8df0291041585b0df5b81c085082805faed588f15
Open txWallet profile
130.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x000D852Db84134C988dd36e091871992121baF46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019000b8975a240883860250dedc5dc93a70f5b8fb6db1092eaaaac71c623f7
Open txWallet profile
105.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x0036eFB8D70493c0c033e5cF97EA4Cec2C0e9dd6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0026165ba54b8faa574900948c12b79b811aebb6d1c11efc3a59840b3bc0
Open txWallet profile
1,229.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770029581a197770ab9a28db6553bba4799c9783e04ce7a184a3a7a0f96b63
Open txWallet profile
857.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0014cc90ebf69f72d4c7a03a25644f014939783f517a2febc0e9cda8eb43
Open txWallet profile
3,919.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b00085f0901f089f661b2ea2220b3f43b066bee527f553f41d3e6c892754a
Open txWallet profile
311.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00690049fa9bf849d4ba2dc6d65405a0284a89e0a42a124dd228abebf7f84191
Open txWallet profile
406.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b000f8613ca6ede344e70dde6a4bae06561eb21104ed2ca29044f2ff12d86
Open txWallet profile
311.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140024c18e2dae1ca7a4ce440b131626c7d4cadad9ad8dfa0234ba6942f0ef
Open txWallet profile
19,998.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/23/2026, 2:21:16 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037006ab6d97bb4a66d73e388d555070fc7da0352b7a8cc7f92e54ea7a145d3
Open txWallet profile