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Inspect spike

Spike bucket

07/31/2026, 7:16:00 P.M.

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

Window: 07/31/2026, 7:16:00 P.M. to 07/31/2026, 7:17:00 P.M.

Partially observable spike

medium confidence

71% coverage

Coverage

Explained QUAI: 1,908.54

Unexplained QUAI: 789.13

Facts

Pattern: Mixed spike

Dominant transfer: 53% of explained volume

Relative context

3.5x above local average

1.4x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

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

Shard

Cyprus-1

Bucket tx

Observable rows

13.7% of bucket activity rendered as rows

Unique addresses

Asset volume

2,697.67 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00379d851D91DC9F2A39978a674735bE66252223.

Dominant behavior: distribution

distribution + medium confidence + 2698 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 45

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00379d851D91DC9F2A39978a674735bE66252223.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows

Confidence medium • Source account-shape-default

Limits: limited transfer depth in current window • no repeated pair pattern yet

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Partial source coverage

Last updated: 07/31/2026, 7:16:00 P.M.

Coverage gap moderate (29% not covered)

Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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

1,888.87 QUAI across 6 visible rows

Known watch context

Actor intelligence Wallet profile

0x00379d851D91DC9F2A39978a674735bE66252223

Net sender

Unknown type

1,006.69 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00153427831C607E490D6c1B064dF6a41AcA8566

Net sender

Unknown type

452.99 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006F01531266035955B36D375360aA15F10ED0cf

Net sender

Unknown type

111.01 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e

Net sender

Unknown type

109.9 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 1,888.87 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: 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 51. The remaining 44 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

Best candidate51 tx

2,697.67 QUAI • 59 addresses

07/31/2026, 7:16:16 P.M.

-1 min

0 tx

0 QUAI • 10 addresses

07/31/2026, 7:15:05 P.M.

+1 min

7 tx

1,908.54 QUAI • 17 addresses

07/31/2026, 7:17:27 P.M.

-2 min

50 tx

490.08 QUAI • 59 addresses

07/31/2026, 7:13:55 P.M.

-3 min

1 tx

1,007 QUAI • 11 addresses

07/31/2026, 7:12:44 P.M.

+3 min

0 tx

0 QUAI • 9 addresses

07/31/2026, 7:18:39 P.M.

-4 min

0 tx

0 QUAI • 11 addresses

07/31/2026, 7:11:33 P.M.

+4 min

4 tx

22.76 QUAI • 11 addresses

07/31/2026, 7:19:49 P.M.

Biggest whale alert

1,006.69 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 7:16:22 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00379d851D91DC9F2A39978a674735bE66252223

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

7 transactions

19.67 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

07/31/2026, 7:16:55 P.M.

From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da

To: 0x005325141fA6436671A1562F1bf0EDa748E498DF

Tx: 0x006400591b79458a3f663f6040c0f041f57d84840c02f8c369eb032e3a7d3923

Open tx

1,006.69 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 7:16:22 P.M.

From: 0x00379d851D91DC9F2A39978a674735bE66252223

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004f0055a76f535c200fff852f399bfa5bf96fa455308baadbbc4a3725dce7f5

Open txWallet profile

111.01 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 7:16:22 P.M.

From: 0x006F01531266035955B36D375360aA15F10ED0cf

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007c0010f9f746a08a589ccfb642e64bb1313e5e4d2d16a3c87b57c7f0f83647

Open txWallet profile

103.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 7:16:22 P.M.

From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0031000f19f943c2d043700316b01a9228d1bd812964fe9b3d2a664c7cb26d9e

Open txWallet profile

104.71 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 7:16:22 P.M.

From: 0x002EBF145D38B1C5BD8C35B191691F9f4C2aD3De

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000d001f7bc0ab2daf3817f90985fe3a3b3075bf0f2d6cf1c36ec5cf2833cce8

Open txWallet profile

109.9 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 7:16:22 P.M.

From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006c0016271dd1959d4df918c19254e475a19d791230c317d9365af286b1b3a9

Open txWallet profile

452.99 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

07/31/2026, 7:16:22 P.M.

From: 0x00153427831C607E490D6c1B064dF6a41AcA8566

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0029000216f340c0fe0e533df62cbbf764e9f227ed101bda738de7a1616ef3f1

Open txWallet profile