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Inspect spike
Spike bucket

08/07/2026, 2:13:00 A.M.

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

Window: 08/07/2026, 2:13:00 A.M. to 08/07/2026, 2:14:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 14,976.74
Unexplained QUAI: 4.08
Explained QI: 700.6
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
3.2x above local average
0.7x previous minute
1.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
8
Observable rows
7
87.5% of bucket activity rendered as rows
Unique addresses
19
Asset volume
14,980.82 QUAI
700.6 QI
Avg confidence
70.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
Dominant behavior: distribution
distribution + medium confidence + 14981 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 • 0x00032ccF21143c19c75c9A9463C346e7DEEb1338.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 2:13:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
14,976.74 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Net sender
Unknown type
10,254.93 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
4,237.1 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
700.61 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
700.61 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 700.6 QI
Type concentration
To exchange: 14,976.74 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: Partially 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
7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
6 tx
14.74 QUAI • 16 addresses
08/07/2026, 2:12:31 A.M.
+1 min
8 tx
14,980.82 QUAI • 19 addresses
08/07/2026, 2:13:42 A.M.
-2 min
Best candidate21 tx
20,078.12 QUAI • 30 addresses
08/07/2026, 2:11:17 A.M.
+2 min
1 tx
0 QUAI • 11 addresses
08/07/2026, 2:14:53 A.M.
-3 min
3 tx
278.31 QUAI • 16 addresses
08/07/2026, 2:10:06 A.M.
+3 min
4 tx
0 QUAI • 11 addresses
08/07/2026, 2:16:03 A.M.
-4 min
2 tx
1,910 QUAI • 3 addresses
08/07/2026, 2:08:56 A.M.
+4 min
1 tx
0 QUAI • 8 addresses
08/07/2026, 2:17:14 A.M.

Biggest whale alert

10,254.93 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:13:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

7 transactions
350.27 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:13:52 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005300147cc5eb6f7286232c6cec34fda054cd65a14fb0333a2b918060941eec
Open tx
350.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:13:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0045007af1e443def1c85f3f9f082e62caf6d5db7f5a57bb772532ed9163130a
Open tx
10,254.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:13:20 A.M.
From: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070006c35906410ec078724a874ae2bbbafef6070e1e99f9313a0ab6786fe8e
Open txWallet profile
119.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:13:20 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610020ae10eb7ca4c7a45c3e483667e574be2f8997d871e381e6f0f130694f
Open txWallet profile
167.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:13:20 A.M.
From: 0x00058401DB813D320a45542D36D6700FdBa5eF94
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00092abecf583791093eea3274025b5c68eeecc1810bc0cc5225a1d2ca83
Open txWallet profile
197.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:13:20 A.M.
From: 0x0047C9c718239ff449f9B97E37778c01F8E24eF4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f0026a3ef1fdd80044c3c47a5903e93e179ca5077d7f5308ae9ee1157f9a0
Open txWallet profile
4,237.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:13:20 A.M.
From: Kryptex miner
0x0005295193e50b568595266A48Bbbb842313a99f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027003f7e5798afcd648d1b968ab1f2ac4424a3dc3df1ca1f2b2bb3dbb58abb
Open txWallet profile