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Inspect spike
Spike bucket

08/07/2026, 2:58:00 A.M.

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

Window: 08/07/2026, 2:58:00 A.M. to 08/07/2026, 2:59:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,449.03
Unexplained QUAI: 0
Explained QI: 877.12
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 25% of explained volume
Relative context
3.5x above local average
31x previous minute
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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
20,449.03 QUAI
877.12 QI
Avg confidence
65.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 20449 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 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 24 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: 08/07/2026, 2:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
11,246.62 QUAI across 10 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
5,674.85 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
5,073.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net sender
Unknown type
3,527.55 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
3,527.55 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 699.48 QI
Type concentration
To exchange: 5,674.85 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
3 tx
0 QUAI • 15 addresses
08/07/2026, 2:57:48 A.M.
-1 min
4 tx
669.06 QUAI • 15 addresses
08/07/2026, 2:56:37 A.M.
+1 min
Best candidate24 tx
20,449.03 QUAI • 35 addresses
08/07/2026, 2:58:58 A.M.
+2 min
6 tx
6,225.19 QUAI • 19 addresses
08/07/2026, 3:00:10 A.M.
-3 min
8 tx
3,387.04 QUAI • 21 addresses
08/07/2026, 2:55:26 A.M.
+3 min
53 tx
1,679.55 QUAI • 68 addresses
08/07/2026, 3:01:21 A.M.
-4 min
12 tx
7,953.86 QUAI • 23 addresses
08/07/2026, 2:54:14 A.M.
-5 min
14 tx
6,041.29 QUAI • 24 addresses
08/07/2026, 2:53:02 A.M.

Biggest whale alert

5,073.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

24 transactions
177.64 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:58:54 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0067003ca559197581bde93754c6abd21cd81515300b9ab2068217e6161a8c3b
Open tx
204.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b001de3c80a7f15aab38f201142c9f4aafb8ef43b395c3f4c710059dc6f57
Open txWallet profile
1,254.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: Kryptex miner
0x007fb30Ae07D9395e0b836beB14710C65A05B9dd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f003c6e2216b404f86f46ed945647a033b4b543ee2c5e95666fc45dc80648
Open txWallet profile
144.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014000d714639ea8cd4269c55589daa1a6d0a4d6ea99230d62627dcf982a9a8
Open txWallet profile
275.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480072b6381b76e23d2971522f89d865aa0639cf0a5775c8e93af39d97f6a5
Open txWallet profile
360.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550042b62e8fcbed9cb7189404c256f584aff34146e05183f58c64efa9d19f
Open txWallet profile
429.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x006FfbDC207368F115bEcf1210526f319198E264
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b002ddfa588d59bebb85f03f3eefa0aec390e0f44e4634160b06a09ed4b9f
Open txWallet profile
401.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a00652356ecc2e68454ea7bef192195b83baf483e861d0e94479cfffa1f69
Open txWallet profile
973.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b007ec1f8262bf687a3a062035744cfc9d658e8c21d17120afb7dafd897e9
Open txWallet profile
531.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00650045f140722deb6980b3f9ee68772ee0f4c4584eb6047f9a2cd4fb3b067d
Open txWallet profile
1,098.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0018e908de3708a44951786b54bc330aea854d42e390f337aa0bae52a43f
Open txWallet profile
532.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007700650a6535dd986916fd0198e58638603ca6dfdc417ee19e439ae2e3139a
Open txWallet profile
178.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x00364843Bf0a53f898a40072C490B2700244c02E
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0036000a0b0da4b5616fac56dc1ce96d76cd6626a4eece6183fd006af0fab9c5
Open txWallet profile
686.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x00387aF4e7716a65D78748bB9f520e39B09a185D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005200345c53afb731d3bf5780174684e316ed96b308c23986b4bb9c97ace926
Open txWallet profile
138.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x0051f76a4F4c62452cd811A54153fE7df762425b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00270046d68e7d1544c073b8113645b131a7185d975664f6893a23b30f659ffe
Open txWallet profile
494 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0027001ce1c783bc6687d88faac3b5886d601c3d20fe35fa4e0286d9e652d038
Open txWallet profile
963.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x004991C164Ba903b28B1768a534bC29fc801c00d
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0010000c50a5fed6305a564b25c276a3920e51d615902145600ba322529acd40
Open txWallet profile
419.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00770073800452048d09a9458e67325d0a746af89bb2a33222d3298bb05721b0
Open txWallet profile
1,346.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007c006626eb3ed609f450dc136a134e10e3857cf92d03420089da653d88ccb0
Open txWallet profile
5,073.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007d0078097b48fe5f527a8433c14b9414da60357991926ed6d09b2c2b0e1799
Open txWallet profile
1,414.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:53 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0044007fe3acc871db1f86d801a8b7382e5d6522ec53aa9cf1ca7816192266bf
Open txWallet profile
3,527.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 2:58:39 A.M.
From: 0x007aD581CA72926f6D2D79C43024259057c8e61C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x007e007a559c3c33939f94264747c58f3b2a27b7a7a6480ff7b8ab32f08e108e
Open txWallet profile
349.73 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:58:28 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0025003a4bb6a9343c2fa930e99b34b0d84224d65ef789b24905bbdecc7bb3f7
Open tx
349.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 2:58:15 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00350056f3f594ebc1d7411716a5a9ba581955d5eeda9c0caeabc3210bf5742d
Open tx