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Inspect spike
Spike bucket

08/07/2026, 6:10:00 A.M.

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

Window: 08/07/2026, 6:10:00 A.M. to 08/07/2026, 6:11:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,336.85
Unexplained QUAI: 0.52
Explained QI: 603.83
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
0.7x above local average
320x 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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
7,337.38 QUAI
603.83 QI
Avg confidence
66.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7337 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 14 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, 6:10:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
7,298.65 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
2,399.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Net sender
Unknown type
2,278.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006374Baf4FAf34939ac989DE57B06e63D7049F4
Net sender
Unknown type
693.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
603.84 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 603.83 QI
Type concentration
To exchange: 7,298.65 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
6 tx
26.52 QUAI • 18 addresses
08/07/2026, 6:09:45 A.M.
-1 min
5 tx
22.93 QUAI • 15 addresses
08/07/2026, 6:08:35 A.M.
+1 min
14 tx
7,337.38 QUAI • 29 addresses
08/07/2026, 6:10:56 A.M.
+2 min
4 tx
28,545.58 QUAI • 20 addresses
08/07/2026, 6:12:07 A.M.
-3 min
2 tx
2,279.81 QUAI • 13 addresses
08/07/2026, 6:07:24 A.M.
+3 min
4 tx
466.14 QUAI • 17 addresses
08/07/2026, 6:13:18 A.M.
-4 min
Best candidate29 tx
50,149.68 QUAI • 41 addresses
08/07/2026, 6:06:10 A.M.
+4 min
6 tx
494.44 QUAI • 16 addresses
08/07/2026, 6:14:28 A.M.

Biggest whale alert

2,399.53 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
3.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 6:10:59 A.M.
From: 0x003C6413dc0cf1eA2dE0b4B0972A9A676F94C23e
To: 0x001Ee39DF5ECE568c2141Fb545F25E54E55CEe7D
Tx: 0x002f000e919c4cd0578eec4ac9a048667a1aaae84fb885032055bf2a77413957
Open tx
35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 6:10:38 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x000b7C4b595073eB21536B81B8A233d0382094bc
Tx: 0x00510045ed70d3b29ff518ddb1473013926d3845ae3a60c5dd2fc8dcbded19c9
Open txWallet profile
301.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:10:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0055007d8438acf07229058a23f982f379eef2f14dbd5f127ec2d0d4495a70b1
Open tx
301.91 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 6:10:14 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00680021c1096409243d21cebbc9204f82c06d0126304d38e13ac1402da794c7
Open tx
304.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x0005EF22Dff611f376446762c42A72565b9550D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000771f21b4cd9633648d439720925aba3a0f4c116760faa469edb6f7f8dc
Open txWallet profile
260 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c00531cf10a9ccbf40748bd4beaedc6e3319e47c851d7e1782e0dcb72784e
Open txWallet profile
172.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180001859645a954059d907ef86f075f140934427de747270ff8218f6c4880
Open txWallet profile
121.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x0011A05789bFc813F2c40cB743C3d267Dafb0B7A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033005bf1d21320c18e8dcd965a5cefe27844a4cc5c4c19b9582f58d95cb845
Open txWallet profile
286.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250031f4d5ef8758256388b472a27041050c06306ed717c624aa7c9fed96bd
Open txWallet profile
2,399.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00540009d7959e5e192036b194392d6405743517ecebb41e03003e1012ed63d2
Open txWallet profile
693.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0053b89ce8b0cf45480edf39ae0573b68f45d87687421c259d09d50f3033
Open txWallet profile
2,278.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031007381f98c121c5373c2157eb28b7e5482cb7aa76e9b9819508c081f8e75
Open txWallet profile
466.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720038fdd22427bff3ddf453cf236125b1a7b1796d04f1c1b76dd276330c1a
Open txWallet profile
315.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 6:10:08 A.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0024f7b908f4b032531786c36185e9a706d5af8b15a91f52ea66d9d9ab21
Open txWallet profile