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Inspect spike
Spike bucket

07/31/2026, 10:44:00 P.M.

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

Window: 07/31/2026, 10:44:00 P.M. to 07/31/2026, 10:45:00 P.M.
Partially observable spike
low confidence
13% coverage
Coverage
Explained QUAI: 5,417.75
Unexplained QUAI: 37,004.04
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
3.2x above local average
173x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
26
Observable rows
12
46.2% of bucket activity rendered as rows
Unique addresses
35
Asset volume
42,421.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5.
Dominant behavior: mixed flow
mixed_flow + low confidence + 42422 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 32
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 07/31/2026, 10:44:00 P.M.
Coverage gap high (87% not covered)
Based on: 1 related signal • 12 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (13%) • 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
5,417.75 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Net sender
Unknown type
704.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
Net sender
Unknown type
656.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Net sender
Unknown type
613.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001cE3959b935F758CA4D4Eb5e55F35174226814
Net sender
Unknown type
559.8 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,417.75 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
12 observable transfers were found for this minute, but the bucket total is 26. The remaining 14 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 candidate26 tx
42,421.78 QUAI • 35 addresses
07/31/2026, 10:44:18 P.M.
-1 min
0 tx
0 QUAI • 8 addresses
07/31/2026, 10:43:07 P.M.
-2 min
1 tx
111.86 QUAI • 10 addresses
07/31/2026, 10:41:57 P.M.
+2 min
1 tx
245.12 QUAI • 11 addresses
07/31/2026, 10:45:30 P.M.
-3 min
53 tx
41,857.48 QUAI • 68 addresses
07/31/2026, 10:40:43 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
07/31/2026, 10:46:41 P.M.
-4 min
5 tx
20,056.06 QUAI • 16 addresses
07/31/2026, 10:39:32 P.M.
+4 min
0 tx
0 QUAI • 7 addresses
07/31/2026, 10:47:51 P.M.

Biggest whale alert

704.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
559.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a000d8b0e763e6f1081dd1bcbbf04c0da42668eb92345c69a0cb457b4649d
Open txWallet profile
461.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000003e7913c370c01bbd36f1fa18721bb6f0955f53ecf502bc1e265f0c1105
Open txWallet profile
613.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041003e193df992f737b8aefee31a18dc05bf4a23ba746c899c6745984b8758
Open txWallet profile
401.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027000c1d528f7cb4e437957861381adb87855d218687d9fff44d9b889f2171
Open txWallet profile
533.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400053bf144855358ea34b7b4eabd0630b8ae2d7ca794dbdefa2a2342173b5
Open txWallet profile
704.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a0050e42fcae4a100d1020ae76ed135f24bd2a243fc271911fc6201347000
Open txWallet profile
225.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x002289Ea9AF6bDCc1F3d332D26ab50a9afB6A283
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0072a2d0f9ded60f396808bb3bec40f8016c05ab541034361ed641305483
Open txWallet profile
656.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0021b7bd4821a8f4c8ae51150b1628ed04ccdb5ea320dfcfbe1d43e121f0
Open txWallet profile
492.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029006e76035dc09b19fd0daa8cad1342c503248f3948a2d7be9c1beda1ed49
Open txWallet profile
251.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046005915341ceca9ca2e929bbb3e6ba2d63a5b9f23b6c7674bf58265a800e2
Open txWallet profile
199.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062003ec34ecaf519d31d7d956ffdb3e3a01146e496a928fb568780c016e958
Open txWallet profile
319.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/31/2026, 10:44:03 P.M.
From: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066002090583c3c7aa9a50b0bea35c29bad33c1ab79b77e89a35240b210da9a
Open txWallet profile