QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

07/26/2026, 3:02:00 A.M.

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

Window: 07/26/2026, 3:02:00 A.M. to 07/26/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,771.33
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 48% of explained volume
Relative context
0.2x above local average
0.0x previous minute
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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
13,771.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: distribution
distribution + high confidence + 13771 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 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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 • 15 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: 07/26/2026, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
13,666.01 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
6,671.88 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net sender
Unknown type
2,125.72 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,068.79 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
811.2 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: 13,666.01 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
7 tx
10,581.4 QUAI • 21 addresses
07/26/2026, 3:01:39 A.M.
-2 min
224 tx
276,892.07 QUAI • 212 addresses
07/26/2026, 2:59:44 A.M.
+2 min
15 tx
13,771.33 QUAI • 27 addresses
07/26/2026, 3:03:39 A.M.
-4 min
Best candidate245 tx
323,213.89 QUAI • 222 addresses
07/26/2026, 2:58:05 A.M.
+4 min
1 tx
1 QUAI • 14 addresses
07/26/2026, 3:05:39 A.M.
+6 min
0 tx
0 QUAI • 14 addresses
07/26/2026, 3:07:39 A.M.
+8 min
0 tx
0 QUAI • 13 addresses
07/26/2026, 3:09:39 A.M.

Biggest whale alert

6,671.88 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

15 transactions
168.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:13 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0012f922beebdd1da389c80ef78f61a1e231a9ba8b1a2d35a0e74a8de3da
Open txWallet profile
185.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:13 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c002bf2c873274470bb21e85d7723df92d8c3173887bdc9854c83124d1bf1
Open txWallet profile
143.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:13 A.M.
From: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000800516a9ce55f6d3bb84f19af89f490f88a65fc940422aa4bfa8ae5ba6157
Open txWallet profile
134.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:13 A.M.
From: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073006f1f2901fa2e7bdad754d02ff31cd785ff2c7a47d7df8315381d7a6a80
Open txWallet profile
396.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: 0x0061304e5d4cbaD937dA5e3b041d46DF1D32a087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079002533728cd98c698759c11983a2949dd980b55fe7e87d468c7daf16f528
Open txWallet profile
224.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750068439fe190f060889d6b89d8b302e4aec9e4fe62ab250a8ab1d01987c3
Open txWallet profile
220.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e001520116c84465cb9eaf095d59e8141c06b5f5cf82f5f7b5e372314ef9e
Open txWallet profile
2,125.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e00277dbbefc290b0cc58d65f4b34ac954c5899a5326287779f00d8ee8f29
Open txWallet profile
558.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019002519760dc93f342849f4381fdcf6a70237a4657db92647b382ad5b7625
Open txWallet profile
811.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b0020e53558c7546f666e405e398c4f4a53c6fe0cd6a9b7e089665854cd40
Open txWallet profile
505.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a007cc3c0796a1e010e8911848c6f70cfd9a486ba1ca751d3d5558df9bae2
Open txWallet profile
6,671.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180014a3f0bf19852116a01a0192234465ededb4fa0078568865b328794bc7
Open txWallet profile
450.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360041592412bae21075237f2ea93120c04a97f798e7af8c3dcc07d2415d56
Open txWallet profile
1,068.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/26/2026, 3:02:08 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0046b6fe35958394876a96c3e041b1cd583e8da1a1befe122ad8972f028a
Open txWallet profile
105.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/26/2026, 3:02:01 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x004F4Ba924Ae2e2b4189636f107d56eFeAbeeb04
Tx: 0x002f000a09f1e607815f737c8fc6e4f040a3e71445439ca2d23542975c0a4b8a
Open tx