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Inspect spike
Spike bucket

08/05/2026, 3:08:00 A.M.

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

Window: 08/05/2026, 3:08:00 A.M. to 08/05/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,394.23
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 30% of explained volume
Relative context
2.9x above local average
4.2x previous minute
4.3x 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
21
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
34
Asset volume
18,377.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 18377 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 • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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 • 22 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: 08/05/2026, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
14,883.62 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
5,828.24 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001195110eEF010e08defc2b86069Efb86fb5Cb1
Net sender
Unknown type
5,302.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,697.61 QUAI across 5 visible rows
Actor intelligenceWallet profile
StratumX miner
Net sender
Miner wallet
1,813 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 14,883.62 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
Best candidate21 tx
18,377.36 QUAI • 34 addresses
08/05/2026, 3:08:04 A.M.
-1 min
5 tx
4,361.09 QUAI • 19 addresses
08/05/2026, 3:06:52 A.M.
+1 min
5 tx
4,281.53 QUAI • 17 addresses
08/05/2026, 3:09:16 A.M.
-2 min
3 tx
497.93 QUAI • 12 addresses
08/05/2026, 3:05:41 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/05/2026, 3:10:26 A.M.
-3 min
16 tx
3,106.92 QUAI • 28 addresses
08/05/2026, 3:04:30 A.M.
+4 min
21 tx
17,190.66 QUAI • 36 addresses
08/05/2026, 3:11:37 A.M.
-5 min
52 tx
2,067.5 QUAI • 65 addresses
08/05/2026, 3:03:18 A.M.

Biggest whale alert

5,828.24 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

22 transactions
428 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:08:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x007e00030882b3f3c4962eb2d7a433d395c51eb1ab6c253bee6cee5fe5c70fb3
Open txWallet profile
195.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:08:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x006b00112197359f80d85bcc820635a3ae1d7cd67dba04f89c20fde5fd54c93c
Open txWallet profile
1,813 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/05/2026, 3:08:37 A.M.
From: StratumX miner
0x00488f0f9478B351C0820c38cC37c5aac3e54386
Miner wallet
To: 0x00169E165598836157b4Bd9E67437EC05A2735Ca
Tx: 0x00660007e452d7da8866b7fbe0c99c84418bbe876126c8a48b25bc38b0ba7d7a
Open tx
1,711.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:08:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
Tx: 0x005800320573b2ced2c53aacdd0c5c68ceb5711cc23181befadc1272fc98bcdb
Open txWallet profile
132.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:08:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E9B5AF9FF35A1a8aBD7577F67b4c58591fedD
Tx: 0x004a006b324a9e6c4d489827d1bfcef08a65e5f831953d4509eaf1d5035caebe
Open txWallet profile
229.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Tx: 0x003c007ed7150cbb7c52235678f2d31bd58ce781b0d9c18e9bb4104f7ea37db3
Open txWallet profile
99.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x005a6cF114b2b3D74C03e818346510171EfbB995
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c006f0846f6403e3e087c34b2d97427fec7d275b00e6fcec774657ff42e4b
Open txWallet profile
100.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x001C65111C294EbF05E3C3358491058848C917BF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120017397fd57486a0129a26f5cde0014a45b7dd1b2bb98b5c7ebc49c49c6c
Open txWallet profile
121.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074003cc52e53871859fe24c6c47431468eaed41015354cf02d167f6ab64691
Open txWallet profile
106.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018006ae49cb7603b13ef06d66211bf2a55d96cd60dd0957e3a8a7e0bf2cf2e
Open txWallet profile
113.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037002383e42e43c1353ed9e3bbfb0475ea1b87269b7ec61303ab625a5528cd
Open txWallet profile
342.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d007645730fe179f82743edc42e3becfc12c52944e34d1da8b68037be093b
Open txWallet profile
101.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0035ecb870a7f3567e2a4a59020b977cc74dba09b871b666a4a6bf552f6a
Open txWallet profile
470.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047003c280d74ef90e8dc154fdb204061ed417070cd8dabe647b791f890ae66
Open txWallet profile
137.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002700657710decc000bc0d6f7177ac477ad6c03f55d4f752c218c58f44f5dda
Open txWallet profile
106.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x00195a38713a72D054Ca6615dF428827F0aE90df
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0028fce3711e4195f7533a714e732cd708e74f6a552c54317e9c458e376e
Open txWallet profile
220.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x0067C2DCa158f94a8950cd6bB30B6Bd950F8Ad88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005001befefef38d11610aaaf00e0e5343b50effe089f7b96b5ca90787510b0
Open txWallet profile
154.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330045e2adbe036c6ddb37b33f6416851b88635b2198461002786abe814627
Open txWallet profile
852.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560071a35d46de100756d7c7c51a374e4399b6632ae7843e0d55aafd4afbe9
Open txWallet profile
825.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x006FfbDC207368F115bEcf1210526f319198E264
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00146f97da313697b9262946a17c45ea3114c0316be6b42190bffe0919b9
Open txWallet profile
5,302.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: 0x001195110eEF010e08defc2b86069Efb86fb5Cb1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005700691904d29ac72ecc04c0decadeb687e398cac54cb4cfe5b2280d46bcf1
Open txWallet profile
5,828.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/05/2026, 3:08:00 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005000202266eb83a8c180fc3468d899a13947a6631c01415d0388e131d2159b
Open txWallet profile