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Inspect spike
Spike bucket

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

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

Window: 08/06/2026, 10:46:00 P.M. to 08/06/2026, 10:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,928.11
Unexplained QUAI: 0
Explained QI: 948.34
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.0x 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
4
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
76.84 QUAI
948.34 QI
Avg confidence
65.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 77 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 • 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 25 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/06/2026, 10:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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
15,851.27 QUAI across 21 visible rows
Known watch context
Actor intelligenceWallet profile
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net sender
Unknown type
1,784.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net sender
Unknown type
1,420.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
1,275.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net sender
Unknown type
1,235.15 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 948.34 QI
Type concentration
To exchange: 15,851.27 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
243.28 QUAI • 12 addresses
08/06/2026, 10:45:34 P.M.
+1 min
4 tx
76.84 QUAI • 19 addresses
08/06/2026, 10:46:45 P.M.
-2 min
3 tx
0 QUAI • 14 addresses
08/06/2026, 10:44:23 P.M.
+2 min
Best candidate23 tx
15,851.27 QUAI • 33 addresses
08/06/2026, 10:47:57 P.M.
-3 min
4 tx
0 QUAI • 15 addresses
08/06/2026, 10:43:11 P.M.
+3 min
2 tx
0 QUAI • 12 addresses
08/06/2026, 10:49:09 P.M.
-4 min
1 tx
0 QUAI • 13 addresses
08/06/2026, 10:42:00 P.M.
+4 min
2 tx
0 QUAI • 11 addresses
08/06/2026, 10:50:21 P.M.

Biggest whale alert

1,784.84 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

25 transactions
316.4 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 10:46:58 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002a00154335ffdf4b242f42fa7a790ec3caa188e017d63803651bf3e015610b
Open tx
265.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f00527a0dcadae3ae2a85e1a5d5ab8910c76087746a288b347ee6a1989eb3
Open txWallet profile
561.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009005c3198753477e93fdf781d7cd899841657e61185bbab08fa19bcf55a1a
Open txWallet profile
329.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043004f4e530e9be15356ff32f43bc9b02cd05212d81cb6e01688fc9502c70c
Open txWallet profile
336.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e001332f3a12e2c4be33b2bef3d7a524d9790a58e69cafdefb77fddde154d
Open txWallet profile
1,066.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410044224a4727887e92e371db21725f8b5d21bc7bc6dd4f0d8b5bd32afba0
Open txWallet profile
1,034.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028001e7156acfed54c52dba10a18a5b865967f0190d59b2a6544f927d31160
Open txWallet profile
872.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610033b9ae1a21b4ebf48764c5786672e83ca30e5fab949e6604ebd3feb94b
Open txWallet profile
629.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0035db45ae818a05a797d81a5250a97efdb79f2ae60f69ffa932244b7226
Open txWallet profile
211.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200072914fa757fe2a827070b2ef3a8d819e4045e8dd5d25c6b9880d478e96
Open txWallet profile
218.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006300741d70a01e8d5cc3f4fe08243df106efb43f610347fb2e4f6432bae504
Open txWallet profile
769.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x002bB5B70f1271980e3eeCE328a9163Df981F451
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d00799a870b0119b602054b8fc2a157ea5aeab061494a88376a721060898c
Open txWallet profile
1,034.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0050a2391d30f22af893d70ae592c06bfc6c72c4ebf1cd563e2913f4cc70
Open txWallet profile
423.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a007bd93a8dfb7ec63a651c26e34722e07038230f436fb5bf8992361fdd95
Open txWallet profile
547.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005700378bc3f8c9f51435713d15e14bf1dcccf913cd1934aefed0c6d2d6f4b2
Open txWallet profile
777.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x0042F356DBDfd1238f3595EBe8751DE5b8BDc2C1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0012f4e9bde39537b0ddc1fdfa55ea5da8513f800c6960832bbd3061b8d9
Open txWallet profile
650.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000004aba8c97c87973bd53552b541990384be6c4fd5627b96b6319c2e28ec5
Open txWallet profile
408.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f005cf689942cc23a09269ff1e01bcfd8b05b76a56555278b2232f57089cf
Open txWallet profile
1,420.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d007774879000f275e65986d39fa69c87832af17836c4d377cd4720527655
Open txWallet profile
1,275.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00260057edfe800d311ac0bd5862da74dcc2f9d9c22a6fd67bd20693492ec3c5
Open txWallet profile
1,235.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010005aa9c72e7ddddacd6676061cc1ac5d4230c4e774b001e5ef012e06d457
Open txWallet profile
1,784.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:46 P.M.
From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f0050a094e23582ad52e6dbca1f37c467753863847af66a9bf69a92dab9f3
Open txWallet profile
316.46 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 10:46:19 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0037004897af08e4f74c316f17f7800544e190bda907f135ee4a05fc5b743e24
Open tx
315.47 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/06/2026, 10:46:10 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x000500003ce15cc304eaed462f3fbfc1b927822b2b1eafd90484596bd23fdb7e
Open tx
76.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/06/2026, 10:46:10 P.M.
From: 0x00411fefb4ee3B27727bDfC90992E68516BD626C
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001400043abcb1df065251499c41a8e6126bfb7c9a84f34c192e7a6909ad3a43
Open txWallet profile