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Inspect spike
Spike bucket

07/24/2026, 6:11:00 P.M.

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

Window: 07/24/2026, 6:11:00 P.M. to 07/24/2026, 6:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,932.07
Unexplained QUAI: 0
Explained QI: 200
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 46% of explained volume
Relative context
6.3x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
4,932.07 QUAI
200 QI
Avg confidence
70.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: distribution
distribution + high confidence + 4932 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
0x0057BDc79357CF531E8305cee0c18190cDe82611 -> 0x009C52f9a321DD944f555232471d09c5eb697cCB (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/24/2026, 6:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 (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
4,932.07 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
2,260.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004566daF1BB75ee4F5889B396482c61e9EaE00B
Net sender
Unknown type
661.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00024Fa41Cc1Ea02CD18E8996A33C0911f9aEcD2
Net sender
Unknown type
547.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00130DF89085a767555a01D0b64e702439bCC247
Net sender
Unknown type
498.11 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0057BDc79357CF531E8305cee0c18190cDe82611 → 0x009C52f9a321DD944f555232471d09c5eb697cCB
2 repeated flows • 100 QI
Type concentration
To exchange: 4,932.07 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
Selected minute
2 tx
0 QUAI • 14 addresses
07/24/2026, 6:10:58 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
07/24/2026, 6:09:58 P.M.
+1 min
Best candidate13 tx
4,932.07 QUAI • 25 addresses
07/24/2026, 6:11:59 P.M.
-2 min
4 tx
0 QUAI • 17 addresses
07/24/2026, 6:08:58 P.M.
+2 min
52 tx
1,276.72 QUAI • 64 addresses
07/24/2026, 6:12:59 P.M.
-3 min
0 tx
0 QUAI • 13 addresses
07/24/2026, 6:07:58 P.M.
+3 min
2 tx
19 QUAI • 16 addresses
07/24/2026, 6:13:58 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
07/24/2026, 6:06:58 P.M.

Biggest whale alert

2,260.95 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
2.45 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:11:52 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x009C52f9a321DD944f555232471d09c5eb697cCB
Tx: 0x003d00c16f3d88f82343c26adf4e82671da6569600584ccfa59fd24130a59d37
Open tx
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:11:52 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x00b0e6341dc022EC47b79A182b92fE314d98f7A7
Tx: 0x0064000bef8263bda582d1148967780e3f4b812c428d65c53f3f392b06fe72ec
Open tx
200.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a0044e2aa90b8220e82def215a711f933d6ec910c88adb6cf1289b078b957
Open txWallet profile
118.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x006D67Fc3A3f46050c20Bc704Ff38be7F3C52b15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d00623b072d5cc29037b6098ed1e30090bb4fdb2f5d354074a7cfd8cc0a20
Open txWallet profile
498.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x00130DF89085a767555a01D0b64e702439bCC247
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800710bbde288dc7d46dbcfb90c9935a53eb8487c788feda2cdbfb844653b
Open txWallet profile
140.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006300286289403223bed1216c44b0b0f16a054c15c41fe3f36228bb70da7cf1
Open txWallet profile
133.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x0067286d699EfE0d239c205a594eA040f06114Aa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011003319124bc9cb040c4ae9b3095bc4fda17f42f66c777b72da6be20b4793
Open txWallet profile
233.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x00759D0B9d64375c82C325bDe43B573c31aA6D94
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077006be880203af7719c9b7f2e2460f6f029c85eb9d75113fabee6471e0dca
Open txWallet profile
136.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a0044d61832460a1a81655d4044dfe46593a013d8fafdc323fe953a62bcbd
Open txWallet profile
547.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x00024Fa41Cc1Ea02CD18E8996A33C0911f9aEcD2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d000d2ba95d3f74d3d5e0ca340d433b8644e955c0f6699c0323f8381dac91
Open txWallet profile
661.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x004566daF1BB75ee4F5889B396482c61e9EaE00B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035000b32f92c79bd513ace9abc5021f8a49828e3ba9484da63f956d0f48644
Open txWallet profile
2,260.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/24/2026, 6:11:18 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007500106b3c40d41e08fdb91807a92c0f0b1f23aeb0c57585b8447fe1fb5f6b
Open txWallet profile
100 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
07/24/2026, 6:11:06 P.M.
From: 0x0057BDc79357CF531E8305cee0c18190cDe82611
To: 0x009C52f9a321DD944f555232471d09c5eb697cCB
Tx: 0x003b003c81ed653701211ce9e4b1ad97ca27e869a03f1f7eac0816a4fced3df5
Open tx