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Inspect spike
Spike bucket

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

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

Window: 08/02/2026, 10:44:00 P.M. to 08/02/2026, 10:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,179.34
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
2.8x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
32
Asset volume
14,179.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14179 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 • 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8.
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 • 19 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 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
14,179.34 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
Net sender
Unknown type
1,732.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net sender
Unknown type
1,561.52 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net sender
Unknown type
1,160.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Net sender
Unknown type
1,056.33 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: 14,179.34 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
2 tx
557.97 QUAI • 16 addresses
08/02/2026, 10:43:34 P.M.
+1 min
19 tx
14,179.34 QUAI • 32 addresses
08/02/2026, 10:44:44 P.M.
-2 min
0 tx
0 QUAI • 12 addresses
08/02/2026, 10:42:23 P.M.
+2 min
0 tx
0 QUAI • 13 addresses
08/02/2026, 10:45:55 P.M.
-3 min
Best candidate40 tx
24,416.67 QUAI • 51 addresses
08/02/2026, 10:41:10 P.M.
+3 min
1 tx
200.92 QUAI • 15 addresses
08/02/2026, 10:47:06 P.M.
-4 min
1 tx
0 QUAI • 15 addresses
08/02/2026, 10:39:59 P.M.
+4 min
1 tx
960 QUAI • 12 addresses
08/02/2026, 10:48:18 P.M.

Biggest whale alert

1,732.93 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

19 transactions
264.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:15 P.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0045ba499645815cd533b0e907ca443ccebf21b1e7ba92c4d97362f1e3b5
Open txWallet profile
224.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:15 P.M.
From: 0x002289Ea9AF6bDCc1F3d332D26ab50a9afB6A283
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d007b36418cc6a219747e7cca45638b221e9b1446cdc933cff1f3801bd2dc
Open txWallet profile
1,732.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025002fcc7a71df03541554add34acf4857919ac3d3db4b8c9ec69a90cf8a01
Open txWallet profile
640.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070005c64e477de2f83cf9b0eff679d3aeeb428c29b3c22fbc5ce3d0d65a491
Open txWallet profile
458.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005500675216551efd1ae7b08330cfbc477bdeefc27c6745e126723f92054f92
Open txWallet profile
509.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0053ccb515b29b02fae63663962b7cfac9df2484a1ce23f8dab246360e73
Open txWallet profile
314.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0057005accff4c18bfea7f820e82b87f7726c2b744bfee057285832d55990c1d
Open txWallet profile
289.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720048623bc3eb14d27b19a69ee56bfc1b2d973d887aa3ed4040191d59cf88
Open txWallet profile
1,160.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034000772167aba9afbfacc8c551f369d66210aef9da3a53ca1b51cdb2e7dfe
Open txWallet profile
807.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050001206d33dcf62d061561177fe6c1e895bc96deef3826b7ad97560680d73
Open txWallet profile
1,056.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e000b3199b5c5db2c890ddaeb5cad7d79c0f0359829a95900245571696f03
Open txWallet profile
876.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210070e29443d4cb0ffac0da6f5e47270f80a505b2a6194ba202ca1e140268
Open txWallet profile
722.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002004794fa660852a8f270176ded078436cd2ddc25d5c1a20e8f9fa13a544f
Open txWallet profile
854.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d00232cad3daae39637eeaa5b97c4873563604f85b90023b74f4765e4cc04
Open txWallet profile
645.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006600410a22edb34bff118cc470b900bb0892a763dc1b4f0278dc00d82dc789
Open txWallet profile
1,046.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00775a741149d7317bda472d16cd6a9b18e17568e81ef6417702b6ae1d05
Open txWallet profile
654.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030005271a549d41d01340fe0d3868894ad9b610da4f1119b9f21355dc1eac
Open txWallet profile
360.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003300605c8a8cbe60922cc3ea21a8d767f6d9a8ef19bf8a99208ae70408117e
Open txWallet profile
1,561.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/02/2026, 10:44:07 P.M.
From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e00514031a2adeda447f602c1e165bc0d66cea13d8a00c7d3be04df380550
Open txWallet profile