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Inspect spike
Spike bucket

08/06/2026, 2:31:00 A.M.

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

Window: 08/06/2026, 2:31:00 A.M. to 08/06/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 33,936.09
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 59% of explained volume
Relative context
3.5x above local average
21x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
36
Observable rows
36
100.0% of bucket activity rendered as rows
Unique addresses
41
Asset volume
33,936.09 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 33936 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 36 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: 08/06/2026, 2:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 36 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 (distribution).
  • 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
28,643.29 QUAI across 20 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
3,451.58 QUAI across 8 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,367.25 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net sender
Unknown type
1,236.12 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: 28,643.29 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 distribution 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
14 tx
7,388.23 QUAI • 27 addresses
08/06/2026, 2:30:57 A.M.
-1 min
6 tx
1,610.23 QUAI • 20 addresses
08/06/2026, 2:29:45 A.M.
+1 min
Best candidate36 tx
33,936.09 QUAI • 41 addresses
08/06/2026, 2:32:09 A.M.
-2 min
9 tx
4,094.69 QUAI • 20 addresses
08/06/2026, 2:28:34 A.M.
+2 min
6 tx
6,203.61 QUAI • 18 addresses
08/06/2026, 2:33:21 A.M.
-4 min
9 tx
10,933.35 QUAI • 12 addresses
08/06/2026, 2:27:24 A.M.
+4 min
8 tx
8,933.22 QUAI • 20 addresses
08/06/2026, 2:34:32 A.M.
-5 min
12 tx
3,773.75 QUAI • 23 addresses
08/06/2026, 2:26:12 A.M.

Biggest whale alert

19,998.58 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

36 transactions
248.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:31:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x0059006b4b4b553ac8d3def85f885667cd186025c1c4a4051f928f7ee2267c68
Open txWallet profile
751.98 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:31:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003e6167f7fAF8F2596e03849Ea647889010Af90
Tx: 0x007200461dff3b9e6071bb7081e81b8e7ca3e4fe5fba7e6f8b1569d5f51b95a2
Open txWallet profile
807.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:49 A.M.
From: 0x0004542AbBA3EEeBbB102C400a579fBa2FB425eD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040021cd4c75d1cd00585aaf1fa88b043c54b160d2460c06cbb22cc5f67d9a
Open txWallet profile
622.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:49 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0017005e0b99c532375ff12ca27297c0e3dc402adea255950f1a609874f960b1
Open txWallet profile
1,156.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:49 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00110026fa63ad448cf3d1b20b6347fd66535af528c4b82d964e5571a5d9ea50
Open txWallet profile
59.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003E0506Ab19f0dE7B61C120102cF640F48Db51d
Tx: 0x0023004b1519ad30816dc2c85401207a8570fd9de34fd0b89d1ab66322c5cd28
Open txWallet profile
204.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x0030005c8e8cdef66bf4062401f5add6398a4c35e03b867ee570dcd1edef70c5
Open txWallet profile
143.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027000885fb867074ee9c57907880afc91a9b7619d7236eef33fe38f408ab16
Open txWallet profile
380.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x003Fc750316A263F7b636B409C5338072Ca46e70
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029000a6b757540cd56ea36bc65f426ce5c0ce92cbe1adafaa28d5e09115947
Open txWallet profile
284.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00282dea06596a7a90d931a195f917b98c0bc7ba43718056b8ac9561bd0e
Open txWallet profile
251.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530007960f3c46911dcabb3f5f9facc9b5c0696829c30a2799709d7664bbd3
Open txWallet profile
119.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00270057535972f71e4a3852c983a04d69099cec283b90021e0dc8b189eb1821
Open txWallet profile
113.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006300248e696ed2b960f9ddc112b40be31e2ba51841784ed2c797518ebd6d70
Open txWallet profile
103.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x005AFcf13582330d6ADC4189833E1cC677189b93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006800256e6f607c7dc59b065492539d89cfd51b00d520f506aaff2d5dc31ae8
Open txWallet profile
256.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e003a4af70bb5729351c9c42abbf098567bf07a2b7f8b0f2a1a65f4bf0372
Open txWallet profile
180.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000269ee7b7eade5c69491d7f57614c831493b7a7586c1032999636ca7bec
Open txWallet profile
2.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x000d0077a6c136fe162e13dcf51f0416a27d743ead04340dd367d1997ce10e80
Open tx
336.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x00001F89242De86f43840E10678c0e36CcF7E590
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00490004cfff37adae585de2a982454d73170f46f6cc38e92532d6211a6c8d90
Open txWallet profile
96.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x00001EB5178B1AD51b45Fe5686d1525B6E8eDbBD
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00600015b7db25666ace370e252652eb0eb61d94f805373c62a9eb2b11f8e68e
Open txWallet profile
93.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003200753e5d8572a3045263f3dfa081d6ddce3442400e655fbc066d59e9442e
Open txWallet profile
72.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x0007e50f4B60Eef204c5954B61d6256A8cF8be9C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0016001e0b76835431d8860ded37db84e07f83adf3d02a0b3843c575a93d7cf9
Open txWallet profile
265.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x0001704Ef00CF7BD4566E1D9B4c343B8c2e27b5c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00560073fdb0136651cc2b8e1ee2cd06a7edf30298dc583be14423dd0cb85117
Open txWallet profile
438.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042000cd6b8aab3e33356ccb2bcc3fba320c0d062c59ae9ee08daa958a418ad
Open txWallet profile
419.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f004c58b8002d04b8719f2ca1686d4f7c7b8bb65d9461977f351446da11c8
Open txWallet profile
668.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190041b615e705b91fab544ca800a750c46d62bb6192f35b1ec48f0828b0f3
Open txWallet profile
1,236.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0063eba2912424b595cca1ae7822e40e0dc76ee38e35cd11fe935fdd728e
Open txWallet profile
484.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x002b2f4865ba5017404F9Ea0FBe35D1f9f8eb515
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047003a3441358e22962f55a45d44802a2486667338d996da97f56e4e840c70
Open txWallet profile
1,367.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600036a014506b65f04b24a632a312583a76a209669f28f9e081230b8b4f25
Open txWallet profile
416.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f00679454130e0c2f6924b4bba0f363ed6aff7098bfa7fdd12d228c2d7f6c
Open txWallet profile
955.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c0065d160ffda42ebb9cdfbf98316282120dc6d1e6594cab36bbcc43f0ee1
Open txWallet profile
397.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b00709f7a93ffdd2860255d700ef8312185053bf48f7062d4496493c0296b
Open txWallet profile
428.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b004ccf675368704f8db52d9541b7baddb175ddb7efcf312ca11147491a55
Open txWallet profile
19,998.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 2:31:44 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049004b0065db9135b7fe7cba65f2bab7fe50c50511223980461b50cc46c477
Open txWallet profile
493.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:31:14 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x003700543d0f1358ac6f727d3842109ae4c491880970bb974b9323db8b75a027
Open txWallet profile
77.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/06/2026, 2:31:14 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003Dc4eDA0c79E6B30DAebC1110Bb0268e9a6713
Tx: 0x0057004268688f28a41a959d4041ec55ec4ff0b8a23a79144b69d60db611255f
Open txWallet profile
3.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 2:31:14 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x00703a67D567B86840785b64A7555Aa2Ef7d36c1
Tx: 0x00250075fe30db641af018b60e58c4dc522abba41bb66c891bcccc159b7fca2d
Open tx