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Inspect spike

Spike bucket

07/30/2026, 6:50:00 A.M.

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

Window: 07/30/2026, 6:50:00 A.M. to 07/30/2026, 6:51:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 4,972.22

Unexplained QUAI: 0

Explained QI: 1,512.88

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 60% of explained volume

Relative context

3.8x above local average

1.0x next minute

Interpretation

This spike is explained by a mix of visible transfers, with one stronger contributor.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

4,972.22 QUAI

1,512.88 QI

Avg confidence

82.0%

Dominant source: etx-type

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0057342398dcF228cea79e3D73F92C1C14d5ED64.

Dominant behavior: distribution

distribution + high confidence + 4972 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 • 0x0057342398dcF228cea79e3D73F92C1C14d5ED64.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (4 repeated flows).

Confidence context: high • Source context: etx-type

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source etx-type

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: watch • Moderate freshness drift

Aging context • Broad source coverage

Last updated: 07/30/2026, 6:50:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • spike_detail_window

Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

Limits: context is aging; recent shifts may be under-reflected • transfer sample depth is limited in the current 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

4,972.22 QUAI across 2 visible rows

Known watch context

Actor intelligence Wallet profile

0x0057342398dcF228cea79e3D73F92C1C14d5ED64

Net sender

Unknown type

2,982.92 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2

Net sender

Unknown type

1,989.31 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

1,512.88 QI across 4 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

1,512.88 QI across 4 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

4 repeated flows • 1,512.88 QI

Type concentration

To exchange: 4,972.22 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

1 tx

0 QUAI • 11 addresses

07/30/2026, 6:49:37 A.M.

+1 min

4 tx

4,972.22 QUAI • 20 addresses

07/30/2026, 6:50:48 A.M.

-2 min

2 tx

0 QUAI • 18 addresses

07/30/2026, 6:48:27 A.M.

+2 min

4 tx

0 QUAI • 12 addresses

07/30/2026, 6:51:59 A.M.

-3 min

5 tx

503.75 QUAI • 19 addresses

07/30/2026, 6:47:16 A.M.

+3 min

1 tx

0 QUAI • 13 addresses

07/30/2026, 6:53:09 A.M.

-4 min

Best candidate8 tx

5,083.48 QUAI • 22 addresses

07/30/2026, 6:46:03 A.M.

+4 min

3 tx

0 QUAI • 13 addresses

07/30/2026, 6:54:20 A.M.

Biggest whale alert

2,982.92 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 6:50:10 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0057342398dcF228cea79e3D73F92C1C14d5ED64

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

6 transactions

363.25 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 6:50:58 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x00130079f6d07e47cbf26e32ef380b883c69595a7161bb938d8ec5435467f9e6

Open tx

363.25 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 6:50:58 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0019007d2b0b9c44db6cd8c595a602bc1bd24e213c838ebff5cafb8310bba427

Open tx

393.13 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 6:50:39 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0029003afe7e9e0d2581f9bd19e54968e01245eb6c2efb181a33abbfea550dd0

Open tx

393.22 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

07/30/2026, 6:50:12 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007d007061b1a72eb12375727a152b65fd26cb5d34c87e0a72299c0aaa6b793a

Open tx

2,982.92 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 6:50:10 A.M.

From: 0x0057342398dcF228cea79e3D73F92C1C14d5ED64

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0078006b559256e60391179f849cb645af71701acac2e434ac0e2954b95440dc

Open txWallet profile

1,989.31 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/30/2026, 6:50:10 A.M.

From: 0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00290022debf4e099e3385d03524508d46a9a15fe05abe60f2ffe04498cdc844

Open txWallet profile