QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

08/02/2026, 10:44:00 A.M.

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

Window: 08/02/2026, 10:44:00 A.M. to 08/02/2026, 10:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,739.27
Unexplained QUAI: 0
Explained QI: 303.59
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 10% of explained volume
Relative context
0.0x above local average
0.1x previous minute
0.0x 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
4
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
44.16 QUAI
303.59 QI
Avg confidence
63.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e.
Dominant behavior: mixed flow
mixed_flow + high confidence + 44 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 • 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e.
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 • 20 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: 08/02/2026, 10:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
15,674.34 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
Net sender
Unknown type
1,584.33 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net sender
Unknown type
1,564.2 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,512.01 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
1,336.25 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: 15,674.34 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
Selected minute
4 tx
44.16 QUAI • 15 addresses
08/02/2026, 10:44:18 A.M.
-1 min
3 tx
566.03 QUAI • 15 addresses
08/02/2026, 10:43:07 A.M.
+1 min
23 tx
16,553.98 QUAI • 38 addresses
08/02/2026, 10:45:29 A.M.
-2 min
4 tx
3.29 QUAI • 15 addresses
08/02/2026, 10:41:56 A.M.
-3 min
Best candidate49 tx
33,481.68 QUAI • 60 addresses
08/02/2026, 10:40:42 A.M.
+3 min
3 tx
0 QUAI • 11 addresses
08/02/2026, 10:46:41 A.M.
-4 min
3 tx
84.1 QUAI • 14 addresses
08/02/2026, 10:39:31 A.M.
+4 min
2 tx
0 QUAI • 10 addresses
08/02/2026, 10:47:51 A.M.

Biggest whale alert

1,584.33 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

20 transactions
303.59 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:41 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0033000f90522dfbf2578646e4ed6f5a890559212f37fa5e2f4292b9792c9b60
Open txWallet profile
945.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0044c6d8231a33b0bf7cf9178dd6c26d8e4746f429957cfaf3b4098980b1
Open txWallet profile
718.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e0021cd892b4a5df10d9c56498f8d4fe4289cb33aeb17299c7a3892c14dea
Open txWallet profile
227.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0040a79328ec283e19b7feb34bc0629e1126dedebc50bfc6d418e36398f9
Open txWallet profile
643.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a006a230a3100d6e7b780c7a72bd9f6a51cb4beb51c255c080b86296a356f
Open txWallet profile
217.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b004cc86a48b5919ed257ea9c603f7e214323c2145d6ffb9f303860181629
Open txWallet profile
351.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620029d22da8b3963a0c7eb5ac64806f28fe26bc295ef370edcfbc98cd74c3
Open txWallet profile
360.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230006ab84f8633812927952b86797323047dc30fe9f05de1ae7206e29efa4
Open txWallet profile
1,277.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045007a5545b20ee095b977d565a6bb1215fdc5562b76578b7f81b7bebc9a8b
Open txWallet profile
966.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d000630e9f8f17343c752cdba9580ca09bf65974ce175170128a315b380f9
Open txWallet profile
200.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x0024C3E97040ec73c8B2b4c6129f7443dA177214
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00293e68048124a3db6c0dc209925762cd230039f80b5e8be910c7077239
Open txWallet profile
1,336.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f003e3d9d1ba19a3a403ddd77d9389d338448a4dcf4f49d77a9d3eff79a21
Open txWallet profile
1,584.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065003c95e8fe6db9835fac5d5e346e1da75e4d8365fa72fd17fb63e80946d3
Open txWallet profile
1,564.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002900568e29755258247619debd1028dea68c07f55950285dddebf39d0391c1
Open txWallet profile
907.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0002e69b5b89a41f0d08c2950603e0a4ec9b00d7d3009a0e8e2eafdf7962
Open txWallet profile
1,022.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b001c2c20214edfc4c0733aea4e24ec59bfab0dfe507b552ce91126e6fd33
Open txWallet profile
1,512.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00350c8796dc8eb4791209249df70002f70d7960da069ad8cccd24f5b18b
Open txWallet profile
1,113.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00130014293830eebc60b2615b2f7df181f907c07ae724a0ca305946cdf9a4b7
Open txWallet profile
723.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024000412504d45c53a62f65720502b96b6b8e28ab9113f61e3c29d218f0b5e
Open txWallet profile
64.93 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/02/2026, 10:44:29 A.M.
From: 0x00189c8C19CC53eB59772A94452Df542053bf83A
To: 0x0025c9aA6F542AdEdB5851e6830e10fBb8f6F069
Tx: 0x0039002dc83db7fb4b753258ceac5750a57768c45dd6c795e059e78ef732b0ce
Open tx