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Inspect spike
Spike bucket

07/29/2026, 2:14:00 P.M.

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

Window: 07/29/2026, 2:14:00 P.M. to 07/29/2026, 2:15:00 P.M.
Partially observable spike
medium confidence
87% coverage
Coverage
Explained QUAI: 700.76
Unexplained QUAI: 103.15
Explained QI: 484.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
1.2x above local average
0.2x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
54
Observable rows
9
16.7% of bucket activity rendered as rows
Unique addresses
65
Asset volume
803.91 QUAI
484.5 QI
Avg confidence
72.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 804 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence medium • 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: 07/29/2026, 2:14:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
700.76 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
485.5 QI across 3 visible rows
Actor intelligenceWallet profile
0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Net receiver
Unknown type
323.07 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
162.44 QI across 2 visible rows
Actor intelligenceWallet profile
0x005ad112DE8105AB7783225CA2c5A912aAc48381
Net sender
Unknown type
143.61 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 161.43 QI
Type concentration
To exchange: 700.76 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: 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 minRaw alerts API
9 observable transfers were found for this minute, but the bucket total is 54. The remaining 45 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
54 tx
803.91 QUAI • 65 addresses
07/29/2026, 2:14:16 P.M.
-1 min
4 tx
0 QUAI • 12 addresses
07/29/2026, 2:13:02 P.M.
+1 min
Best candidate59 tx
3,778.51 QUAI • 67 addresses
07/29/2026, 2:15:29 P.M.
-2 min
4 tx
5 QUAI • 15 addresses
07/29/2026, 2:11:50 P.M.
-3 min
3 tx
0 QUAI • 14 addresses
07/29/2026, 2:10:38 P.M.
+3 min
17 tx
627.38 QUAI • 27 addresses
07/29/2026, 2:16:44 P.M.
+4 min
4 tx
1.34 QUAI • 18 addresses
07/29/2026, 2:17:59 P.M.
-5 min
2 tx
0 QUAI • 12 addresses
07/29/2026, 2:09:27 P.M.

Biggest whale alert

1,307.97 QUAI
Whale alertPersisted Alert
Cyprus-1
07/29/2026, 2:15:00 P.M.
QUAI whale transfer detected on Cyprus-1
Open tx

All transfers in this selected minute

9 transactions
323.06 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:14:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x001c0f7c7bD4EBE9714E35a696b2152745bc3651
Tx: 0x001b004da03c93bfec9d4228520ad2fd5e6f8060327d4a709d81f8dd6f3cac35
Open tx
161.43 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
07/29/2026, 2:14:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00080077cd4495685860630f58c595222b91ebc262e918b677426e7a5f47ddb7
Open tx
1 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
07/29/2026, 2:14:48 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0072001bfeb6103c186eab26f27a04f701a52575c4fb9287f766ce2bac4b3109
Open tx
109.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:14:16 P.M.
From: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b007ef612785b4fa6334d66143284c52986e10cbcc6e062b8431261c874c2
Open txWallet profile
143.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:14:16 P.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f000d7328158dc7cd644fc198c492affc46668d4c312e3e5a50f5409c7c56
Open txWallet profile
104.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:14:16 P.M.
From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500035e00b115261d78b9d330073246808be52e6db7d7b3e22e30da7854362
Open txWallet profile
103.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:14:16 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d002e9b237f750fc59e41cb9a6fd707373e2004e801a942a630d1a9fbf3a9
Open txWallet profile
124.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:14:16 P.M.
From: 0x004F6aFd2f1B23d13CD09bBC9A69cDDc9aBa217A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020006fe110c5d1e204d247b63bc33d54d99d3052ecf08977392938f868baec
Open txWallet profile
115.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/29/2026, 2:14:16 P.M.
From: 0x000a7d40a2081e7aFf84360a746784665280Ca58
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b007a27e837c7b12a09784c69b3a940d18f5c7e68fd9292e042a380dec1c6
Open txWallet profile