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Inspect spike
Spike bucket

08/01/2026, 6:31:00 P.M.

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

Window: 08/01/2026, 6:31:00 P.M. to 08/01/2026, 6:32:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,880.18
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
7.5x above local average
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
14
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
9,792.88 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9793 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 15 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: 08/01/2026, 6:31:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
9,758.53 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,792.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net sender
Unknown type
1,336.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
Net sender
Unknown type
1,283.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
Net sender
Unknown type
1,282.43 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: 9,758.53 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
0 tx
0 QUAI • 8 addresses
08/01/2026, 6:30:29 P.M.
+1 min
Best candidate14 tx
9,792.88 QUAI • 24 addresses
08/01/2026, 6:31:40 P.M.
-2 min
0 tx
0 QUAI • 10 addresses
08/01/2026, 6:29:19 P.M.
+2 min
1 tx
87.3 QUAI • 14 addresses
08/01/2026, 6:32:51 P.M.
-3 min
0 tx
0 QUAI • 9 addresses
08/01/2026, 6:28:09 P.M.
+3 min
1 tx
556.97 QUAI • 10 addresses
08/01/2026, 6:34:01 P.M.
-4 min
0 tx
0 QUAI • 11 addresses
08/01/2026, 6:26:59 P.M.
+4 min
0 tx
0 QUAI • 6 addresses
08/01/2026, 6:35:11 P.M.

Biggest whale alert

1,792.32 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

15 transactions
87.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:54 P.M.
From: 0x0078a378efe299Fbb217C0d9Aa34392c197147D6
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0059002301e2364d7fb1e0c3a3f0207827ba8a7323c64909fbaa0dc151491e3c
Open txWallet profile
368.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x005a045F7bB830cf070c47a1A5F9b7d95D43f304
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0010b5ee06da676245e668117d3f85c5841a09ad8e498ff9e6995484c2cd
Open txWallet profile
685.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x005E46386A499573Fc0d4F122526bdE398DDcF34
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0050b962baf6c09744b3bdd5fb9e019049aa164983c48ce461b8dbb791fb
Open txWallet profile
1,282.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0009202f87cdf032005fc4058bb65ba5180e3705058e3ef38f9dc984d5a6
Open txWallet profile
1,336.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0056e44e850e2303fee0a2438e5d3280e2b6d22ffa769e3feb0664aa9ad1
Open txWallet profile
827.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x0023A5425Db9c16Fe3B53D6De5a3903FC5f1CA07
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360006a91197dffa93d339f81df0629d7bbee741fc9be8074d77f0b112a43e
Open txWallet profile
1,283.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x0076EA0Dd7a69eD5Fb6939D80Def75550182D037
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410008ed52b4e8ef753e780332b92e9e63330cbf6315d7ff3311cd33f4bc95
Open txWallet profile
283.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x007d5c74B3EAdaAD3f0986Ae9D4908d00d07D2AC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380014467803dfd6be4b764867771e716c14cff30b1aeb1c0956ef5034b70b
Open txWallet profile
563.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x0010DbbFb928684a207E98e4EAf8037BA0217053
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f001b69bb97b1f1cdf30db2f051fd8f3060afabc65aa85f5303335367e7d2
Open txWallet profile
858.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061003e13a8ce00ae3a678737fb2fd6222ae5caefa9b66d780b2845222b3aff
Open txWallet profile
477.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x002339338afB687a8141a968A1cf7CC6d0642eaC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00640277a8f1adef7a1b0c090afad0350793ff305366539d23a6324a753f
Open txWallet profile
9.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002000584530aabf389afe3dc2307a71844fd842f787588e53fd074d697cfafd
Open txWallet profile
1,792.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002100664f1c3199ea4738897dc104b73d9837b775755c24b49c7281cbe12fc9
Open txWallet profile
16.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002c0067735a4994090602300366df35115237469ced47c3f8ff8fe77a4e4d57
Open txWallet profile
7.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/01/2026, 6:31:34 P.M.
From: 0x007D681158b62f8f3843793004d1abAF52C49a37
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0048001d1aac1c7f4249b2f41f6f4644297e4ae839dc8336cdeeef7c27b68406
Open txWallet profile