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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
4
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
20
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 intelligenceWallet profile
0x0057342398dcF228cea79e3D73F92C1C14d5ED64
Net sender
Unknown type
2,982.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00434CB1c51Cf580eE05e9e09B228f66cDeA2EB2
Net sender
Unknown type
1,989.31 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
1,512.88 QI across 4 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
1,512.88 QI across 4 visible rows
Actor intelligenceWallet 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 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
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