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Inspect spike
Spike bucket

08/04/2026, 10:44:00 A.M.

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

Window: 08/04/2026, 10:44:00 A.M. to 08/04/2026, 10:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,251.33
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
2.2x above local average
108x previous minute
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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
15,251.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564.
Dominant behavior: mixed flow
mixed_flow + high confidence + 15251 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 • 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564.
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 • 17 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: 08/04/2026, 10:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
15,251.33 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
Net sender
Unknown type
1,962.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002bB5B70f1271980e3eeCE328a9163Df981F451
Net sender
Unknown type
1,705.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net sender
Unknown type
1,575.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,478.9 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: 15,251.33 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
0 tx
0 QUAI • 10 addresses
08/04/2026, 10:43:52 A.M.
-1 min
2 tx
140.89 QUAI • 13 addresses
08/04/2026, 10:42:41 A.M.
+1 min
17 tx
15,251.33 QUAI • 25 addresses
08/04/2026, 10:45:03 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/04/2026, 10:46:16 A.M.
-3 min
18 tx
14,413.54 QUAI • 31 addresses
08/04/2026, 10:41:29 A.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/04/2026, 10:47:26 A.M.
-4 min
Best candidate28 tx
25,675.41 QUAI • 39 addresses
08/04/2026, 10:40:15 A.M.
-5 min
1 tx
300 QUAI • 14 addresses
08/04/2026, 10:39:03 A.M.

Biggest whale alert

1,962.47 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

17 transactions
239.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00660b571e192784c95b639aec1218fae0dd94e109e96dd80837f143c333
Open txWallet profile
661.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c005dde6cc5c39825b4456812b3ad5c4b69e411e3dcd7e208a701741b8d3e
Open txWallet profile
1,962.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x00435AD0DD2aAe31fa7cff75b8e008E40c414564
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021006f1cbc90732dedf1a4ae8c111643e63228439ef8d192aa8efa23b36238
Open txWallet profile
418.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700032b638c552e4f67344a747f723ceeb3b5af875e0f31316c4ffead6abbb
Open txWallet profile
1,575.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022002294ce015c4a962ce699bab5445927474845ba21e3ed4556ed119edefa
Open txWallet profile
1,705.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00710002fe4950c73e234dc4354deb237f45e28b6d7fcb27cd01ecf787c9cf8e
Open txWallet profile
1,035.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066006c72ad55a6a39bcf936ce8ea556a3668184598dca9ea10699a9bf53bb4
Open txWallet profile
251.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560046aff175208f8f9e912843cfe84891d9932cdc280f82abfe4506a1ec97
Open txWallet profile
1,445.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f00446b81432101e57fbf8f08c64cd17a8939512067fbde3065ba8de40052
Open txWallet profile
795.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046003965d1aa9ed7c0f7bc1931012829853dece227b6f7f4776180d0968227
Open txWallet profile
1,478.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0033c55191412592fa77ebfd445b5ac3ed1184da5e7c30d47d78401cf2ae
Open txWallet profile
792.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100183f5696f3ccd6408814bff37cc9646eb50a0b8c479a21856d3377063d
Open txWallet profile
217.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00630041f8f8f611ac66818604ef820091ce8735f472c6544675dfe0f6d1c96e
Open txWallet profile
404.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064007bc1f5f61648c2f425173397010a2636ded7b2a6110d0d0c639df6d5ff
Open txWallet profile
1,004.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330000afb0737c31ff91ea5913502322b72df52734ac18e45db3e454be742b
Open txWallet profile
439.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052007d1e840162f6e4f165487b0a24c6d0e2b3b8d19d355f7f60acb09300ad
Open txWallet profile
823.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/04/2026, 10:44:34 A.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028000003230cacfe5b012ea058d73b717a1f9f69e1df8169e2297b5bf3e32f
Open txWallet profile