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Inspect spike
Spike bucket

07/24/2026, 2:29:00 A.M.

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

Window: 07/24/2026, 2:29:00 A.M. to 07/24/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 40,982.92
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.1x above local average
1.0x previous minute
1.0x 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
6
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
1,417.06 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1417 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 35 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: 07/24/2026, 2:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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
32,807.11 QUAI across 26 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
9,817.97 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net sender
Unknown type
8,122.9 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,555.09 QUAI across 3 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
4,763.86 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 32,807.11 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
13 tx
6,536.45 QUAI • 25 addresses
07/24/2026, 2:28:55 A.M.
-1 min
6 tx
1,406.64 QUAI • 20 addresses
07/24/2026, 2:27:55 A.M.
+1 min
6 tx
1,417.06 QUAI • 16 addresses
07/24/2026, 2:29:55 A.M.
-2 min
6 tx
2,094.4 QUAI • 16 addresses
07/24/2026, 2:26:55 A.M.
+2 min
Best candidate35 tx
46,795.21 QUAI • 38 addresses
07/24/2026, 2:30:56 A.M.
-3 min
15 tx
10,682.14 QUAI • 27 addresses
07/24/2026, 2:25:55 A.M.
+3 min
14 tx
5,729.06 QUAI • 27 addresses
07/24/2026, 2:31:56 A.M.
-4 min
15 tx
10,842.45 QUAI • 25 addresses
07/24/2026, 2:24:55 A.M.

Biggest whale alert

9,817.97 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

35 transactions
1,812.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0064634a2CfD929752e6DA17f0A2f0C3ee024598
Tx: 0x006d00436bb555780a7b20b936eb79540f1f0d108d17f3a106b95db0e87a6b7c
Open tx
4,763.86 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x004900451dc28c3f727441b938d3e836e8e3b597a139e4469c478137cdde9147
Open txWallet profile
182.69 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003ada29b6dD1C0a76faD05047Eb93b6D2589B8E
Tx: 0x00780027f5fcbbd6d8df339603409b57e3d86665d459a17e3e111362c4b5f7d5
Open txWallet profile
196.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0044a193be78fe1d371756ece0372b28d916298cff44e0901f420108b407
Open txWallet profile
154.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045001ec819c12466ee94fa68c7408215a1b33214438c0559288dd37b150f93
Open txWallet profile
1,652.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026000a613faef9b7379f80cdbbe1d8cde9cb1887443557a7b26c2d64cc6faa
Open txWallet profile
279.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0016aad9b69e4fef991d709805d150d6d85b63f1fbdb42eca1ede2142f0c
Open txWallet profile
9,817.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f002797626d3164afcafea764871a3bf4793e6c769529889db514c3ff95b1
Open txWallet profile
817.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075007bb58f9ad03fab139365f5658f91641cf0a686068689c00f3f29dbaf11
Open txWallet profile
103.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x0040EDcF696F9e0248b62444343dd1C872e151f1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0074bd86e63ba1658f0b464be6b0ddb4ea1ff8def4d851f6a0a0164c0835
Open txWallet profile
1,057.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x00210882eCeCb8822A7B681a43f0F599a7513236
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011002c7c9c07a26541e41b4d5c8d970179cb14dfc9b087c4866d0407d24aca
Open txWallet profile
3,280.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0036e730ddb1335633a48fe30394a5ea74e8774828c114d6ea49d0efee5e
Open txWallet profile
1,165.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f002acae2ac15761af7c7d6b3a386fdd84ebf86e551a6177345fd173a80d3
Open txWallet profile
160.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590001267c9235f5fa6703f1335b44bcae2a40190d6839bb0362f0003b4d6c
Open txWallet profile
123.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010009a182ae54c794e2f37567ebb56a5e1a8af057eab5ecfaa62fb3b67322
Open txWallet profile
138.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x003d52F680f08272661A42C320831b54Ff1f21dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060036b8ee96ddc3d61a3859c54a36d6d05a2284cc259ace953e2083a0c18a
Open txWallet profile
153.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x004B0A585dbcCa99Bf6293233aB579E2610B86DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013006e9c06451945ccd3dc91b996282481d028af1e7da1620159623f481e14
Open txWallet profile
709.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078004b73f377038c8649274be910a5b770c7a8bbd68dcee865c70cb3f4ab1c
Open txWallet profile
287.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c003da31ea685d8e5d03bb7adee1aec08cc920dc80cc86b8c2cc69581d3fd
Open txWallet profile
8,122.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023003064ac2492a288c0b4fdb74ac2f8176a7a29d5287ad0a11df5ec23d853
Open txWallet profile
118.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x0044d76ed7282Eff538525aF19049130977f8FA0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012005025c5a3926e2b4bd4f081d954143390122e30c5906cb7a3530f0ab79b
Open txWallet profile
254.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f00505c48cd6ef9182301053654ce39fdec9a960411659c991d48a84d129a
Open txWallet profile
112.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x00463af93A56F262DD0a885271C24ed458002F0C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f0079ec2bde07dd0c903808b68878f89db8e89de6ba14e1de322cb8c3bb67
Open txWallet profile
385.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030003f5579b3c41a9dbf9a45614a24acdaf02577f7df5d44423f821259cdb4
Open txWallet profile
209.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00320065260b1751dceb6c7aa459f90aaa2625c19722209a53d1e85a4c75254a
Open txWallet profile
721.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005400443abd2f74383e7ac989a8d1532c2be15c0e3ecd4d567428494b951cdd
Open txWallet profile
155.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x005AFcf13582330d6ADC4189833E1cC677189b93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0047c301b3ac5e48f6460f0f28895c038edeaa5c9c9ff295df7ccbb9e35c
Open txWallet profile
1,884.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a007a0d6cc7a34ff24678c6da40a9c4b9e8184e50b280b6584bef79720fb0
Open txWallet profile
744.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 2:29:58 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c007d681f5ebb98df034a3ee6c8de2ebb6339b054780736618aff89508de8
Open txWallet profile
366.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:29:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
Tx: 0x007c002fbeb9a9ace99bd9b1c26299a3d7a7a15d7312794f95417462c8d53311
Open txWallet profile
149.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:29:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00330a88937e3f10C72060f12f6f2ad068e23cAc
Tx: 0x0005005849c5bf15f8c1f2a542792329de5163e2f95e87fa2ee84999965fc20e
Open txWallet profile
82.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:29:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00630629F9D2a43a0D651F9235a8f1c8E1d3e150
Tx: 0x0056000fb5b9c9e085873103682408d149092fc7bec3bbc34c0c6eb8169299c4
Open tx
642.14 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
07/24/2026, 2:29:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x0078005b21f716ec660b0a9ff45b343dd28ba14d69c6d7fd59dd29290c61e40d
Open txWallet profile
31.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/24/2026, 2:29:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00600aE40542fE596950dB3a89F2B149276F10B6
Tx: 0x0063001e9009d50ab2a68f52bddb9f0fa8864f80acf67a6b3cc401ff2af789ab
Open tx
145.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/24/2026, 2:29:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x003a87F638f0Cb2C6d697730DdBc7C17460357B8
Miner wallet
Tx: 0x0043000dc33b1e4572ee27c7ed3965643ccc263e0151eb1b51b2637d1ba20c79
Open txWallet profile