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Inspect spike
Spike bucket

08/06/2026, 10:46:00 A.M.

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

Window: 08/06/2026, 10:46:00 A.M. to 08/06/2026, 10:47:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,844.56
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
1.1x 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
1
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
11
Asset volume
2,195.85 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2196 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 • 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7.
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 • 15 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, 10:46:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
12,648.71 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
Net sender
Unknown type
2,195.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Net receiver
Unknown type
2,195.85 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net sender
Unknown type
1,716.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,613.14 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: 12,648.71 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
08/06/2026, 10:45:32 A.M.
+1 min
1 tx
2,195.85 QUAI • 11 addresses
08/06/2026, 10:46:42 A.M.
-2 min
1 tx
0 QUAI • 9 addresses
08/06/2026, 10:44:19 A.M.
+2 min
Best candidate15 tx
12,648.71 QUAI • 28 addresses
08/06/2026, 10:47:53 A.M.
-3 min
3 tx
136.04 QUAI • 13 addresses
08/06/2026, 10:43:08 A.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/06/2026, 10:49:04 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
08/06/2026, 10:41:57 A.M.
+4 min
2 tx
1,377.5 QUAI • 16 addresses
08/06/2026, 10:50:15 A.M.

Biggest whale alert

2,195.85 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:46:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
To: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Open tx

All transfers in this selected minute

15 transactions
344.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007002abcc646bfaa461cf0cdfd4c1aade59aa034487e0206438ab98c6d9905
Open txWallet profile
1,716.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00042d065b50c34f638a196b9a8552ea47c2d7cdfc3d972884baeb0e6224
Open txWallet profile
224.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350052834498dfb798009a28e871790fe49258c1640e6fc45eeb66cf25512b
Open txWallet profile
1,135.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055007e3b75e81cd7f3434235f8731167984d06d8667295809eb0e6b3b38ecd
Open txWallet profile
1,581.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b002ee82113278d1befd5bdef47f224a59df2af7cd70fa621ff49399b3f99
Open txWallet profile
1,613.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0045002502830be6e7062b2ccd3aa8cf14a3bd34ba4b82f0e04d6a6cb4d86e40
Open txWallet profile
1,099.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004600746f0897114ba38bed9ce18249eb7086bed88543735807f92010a67f70
Open txWallet profile
257.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004000db5091bcfcbc5d98ba984e423a956964049826d1a5f7a9609f211418f
Open txWallet profile
433.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024001177613ccdba91064d491795d8fef1d2e2b89700998d9b68ea939048fe
Open txWallet profile
441.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0025fadf4dd25e8ec32db2cc2e741891bd96fdf3c4b3f0a0586dd8d2c9f6
Open txWallet profile
1,438.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610032b1e21e46419a76d08bbab4f2dd6612cce086d2358aa3d971f1d012ac
Open txWallet profile
968.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c004fb022e05a1e633ca55bc54bff6c06bab4d7c7bd12fed4f7a34c446734
Open txWallet profile
802.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00130039896973d962c90592a4818671fec53bdc08496fc3963cf53d3ed3bf04
Open txWallet profile
591.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:53 A.M.
From: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054001a3d294cf6ced80ad38be962b5c121a113a40efcc508e25f7f796dc1c0
Open txWallet profile
2,195.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/06/2026, 10:46:23 A.M.
From: 0x00495F2290B8B69fcf7Ae356395aBf7DbeC49aD7
To: 0x004d9e4F409D06A0e67F754FC49f63753B8648D7
Tx: 0x007e0073757eb77e7a481bfd3d068e503c3e85cef42c598a034ef96b2173990f
Open tx