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Inspect spike
Spike bucket

07/31/2026, 2:20:00 A.M.

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

Window: 07/31/2026, 2:20:00 A.M. to 07/31/2026, 2:21:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,408.59
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
3.4x above local average
4.7x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
34
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
42
Asset volume
34,391.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 34392 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e.
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 • 36 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: 07/31/2026, 2:20:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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
32,243.68 QUAI across 29 visible rows
Known watch context
Actor intelligenceWallet profile
0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
Net sender
Unknown type
10,509.06 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
5,689.43 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
3,011.36 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,087.51 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 32,243.68 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: 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
-1 min
14 tx
7,318.56 QUAI • 24 addresses
07/31/2026, 2:19:29 A.M.
+1 min
Best candidate34 tx
34,391.68 QUAI • 42 addresses
07/31/2026, 2:20:40 A.M.
-2 min
9 tx
2,024.37 QUAI • 22 addresses
07/31/2026, 2:18:18 A.M.
+2 min
10 tx
3,657.08 QUAI • 14 addresses
07/31/2026, 2:21:54 A.M.
-3 min
31 tx
9,400.46 QUAI • 40 addresses
07/31/2026, 2:17:06 A.M.
+3 min
9 tx
3,396.22 QUAI • 21 addresses
07/31/2026, 2:23:05 A.M.
-4 min
79 tx
18,599.69 QUAI • 90 addresses
07/31/2026, 2:15:54 A.M.
+4 min
12 tx
2,749.78 QUAI • 21 addresses
07/31/2026, 2:24:15 A.M.

Biggest whale alert

10,509.06 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

36 transactions
195.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x007e003ee6a6fec02d13bdd23adb0956ab7891a2c2d43012a1728103221508a0
Open txWallet profile
809.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:20:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
Tx: 0x006100494ea5926efe7f3d1028ede6220c29004fb64b62377ed52e131237ddf2
Open txWallet profile
707.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:20:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
Tx: 0x006b000f1cb991c93fc9b73df2151696d4913761f470d1d9c7eea0102133acf9
Open txWallet profile
114.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:20:58 A.M.
From: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
To: 0x006B2D6e1424bC02db1691625CbdAfCD97f89366
Tx: 0x0053002a23dcb973cdd9fdf92b8d9be9de4825a3949cce2da71b8e08cf747536
Open tx
254.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x001f9877E5fb9235a03174007F1F0B728704d9a1
Tx: 0x007500102a7166a8d03e985f512ba20608b580b1b11a82c2a04272d232e92e82
Open txWallet profile
923.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
Tx: 0x000a00021ab23a72b0941b8780a1d5e2489c9e64a5872c936f9a523ddb2b4911
Open txWallet profile
159.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0038bd0F966fCf088B2A382451937F9357d3EE9E
Tx: 0x0009002cd10cba14b6e61000de9a96c13446881d3edd7be820d91dbce4802ac2
Open tx
282.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e006cbdb6343c1ddbba7303d45135879eea43e9fb8f1969f80c3080898f84
Open txWallet profile
141.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00161338BFD5bb3B8700B2Ef52007159EceE2AA4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069004625ae5bc9be272df2977e9806077ae9666bf33923572cfa246d5ddbd8
Open txWallet profile
740.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062004d5f65eb4d2fc3b441c56749c4bb9f5b0a0ec19683862e6e5af9dbdc5a
Open txWallet profile
285.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010000401e18f3cb5abac6c939af719cf95ca1ef22dc16c24c931ec539377b
Open txWallet profile
3,011.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090079fceae607ebf413866ebf2e35f351f8537415a3d0d716f1629d5067df
Open txWallet profile
1,463.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x000d68124bC98629019B4f2e533F2Dc03575edc1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005900672467ac79957ebcbc3dd0563f114566d43744b84ddfff26d58577580d
Open txWallet profile
238.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00145a822Fe2A0fc1B3C2E13286e83B517DBbF5b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031006ea537882d4cd243a71edf17a923ce24b32c0a7a6d6aad78cfe2ff1fd5
Open txWallet profile
10,509.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00079ED2eDeF62a69C5B824d80bD974C070Bfa2e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036006e5a13a229f8a34f06f40ac8a61349f668939c77add6d491fa010bfb5a
Open txWallet profile
309.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620065c2d751c5971e21a1e570ce22705ac50589f73672ef24eca07bb270ad
Open txWallet profile
131.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x000D852Db84134C988dd36e091871992121baF46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003900596012aa681da1df058b6f18506c21987f6001131d62faab47e3908b25
Open txWallet profile
119.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x007e7eecbe669d04C5687cF90692Bd58554Ed18d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190071c736fe9792de153151c8aaa86aa6037c61b9bf6ced5134359effe027
Open txWallet profile
300.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00096c96Df1b4095D10e101ac2A85Ece114cE35D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a00205effde0ae34ebea6927bd515f3b4045626f7f36d649f6bfa30201c9a
Open txWallet profile
108.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x000446a4e3a7fE6B42aBfC13876aF8f64b8F57fA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e005234af967896f4b260dc021a9a1bcb5a3d0ce639d7e50087ba2074f10f
Open txWallet profile
302.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x0006b2CF8e6E160E296635446Af36A001000f857
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000223e5f80231500b465a399f77fd9ce05d37f91b40137d0b610c3845a8b
Open txWallet profile
2,087.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c000ce41d050dd894b10eb6e3e088d954a06287f0530ae5b39c5008cb7bed
Open txWallet profile
174.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0046dca92cc2bf0ef7cdf4fb9fe6de74469f1c7379de8d4d32a779f35073
Open txWallet profile
103.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0044001e56f3968cf8d69f6726780ae43ab2b7fbe1a94b4afc02a70aa1d8cd5c
Open txWallet profile
435.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030004da99f1d0585cd782ec409e3e01129ab56f4682e2b8b8d040aaac61db8
Open txWallet profile
150.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f00539a794239b3a9c298749e620e4e8ce3d8c20fdf9de727fadba4eaa5e1
Open txWallet profile
1,196.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0038066635f0516e5efe70b6dfc773e2b086f5c58cc69634b6bc25ece0de
Open txWallet profile
504.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x0011Cb1d7D97910FEc3AAADB5973B84FD5c68853
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074007407ca12f972947923ec0cd5045b33b11ceed39f090318867b15ca06a7
Open txWallet profile
182.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00498cf134a7a887749b646a3e1c2eef0162d2d7667330b8759fb192095b
Open txWallet profile
995.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150006d03a5ffb7b19c6aff1c63c1948ec4daa4e4cdb80bce79962ac6f7091
Open txWallet profile
1,251.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: Kryptex miner
0x000366A4DdbD0545c44B5b7B931fC469bDEa6Ba0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590051f5624d6718db3126708d553ee8cdd8427afcb135a61b94a2c19e0210
Open txWallet profile
795.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036002b00891f9cdff0091713b18647f5f744a182fc4770844188844744632a
Open txWallet profile
111.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600609ee767c15d59b0f671ab8615de6d63b1b2e96f15fea422f73f27a36e
Open txWallet profile
411.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002400517489bdd1d26e3788f817dfcccfca4030f550d2fe20a869c8d15a4317
Open txWallet profile
5,689.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790017ee8b742b342026b0285d3d1cfdf6a359acc21e17f99d64f923d3f0b0
Open txWallet profile
210.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 2:20:02 A.M.
From: 0x00125bDD91782e532a88d872E0262F74A8e9c167
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0037540b65e58e25aeb0f497663f1a9d03591ec3311d746c79f757c94b54
Open txWallet profile