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Inspect spike
Spike bucket

08/07/2026, 11:17:00 A.M.

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

Window: 08/07/2026, 11:17:00 A.M. to 08/07/2026, 11:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,682.6
Unexplained QUAI: 0
Explained QI: 864.81
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
2.4x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
3,682.6 QUAI
864.81 QI
Avg confidence
77.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
Dominant behavior: distribution
distribution + high confidence + 3683 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef.
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 • 8 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, 11:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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 (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
3,508.03 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
Net sender
Unknown type
2,402.6 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
1,105.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
866.82 QI across 4 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
583.26 QI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 581.26 QI
Type concentration
To exchange: 3,508.03 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: 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, 11:16:41 A.M.
+1 min
7 tx
3,682.6 QUAI • 24 addresses
08/07/2026, 11:17:51 A.M.
-2 min
3 tx
0 QUAI • 19 addresses
08/07/2026, 11:15:28 A.M.
+2 min
1 tx
0 QUAI • 12 addresses
08/07/2026, 11:19:03 A.M.
-3 min
Best candidate5 tx
8,461.43 QUAI • 16 addresses
08/07/2026, 11:14:16 A.M.
+3 min
11 tx
40.6 QUAI • 19 addresses
08/07/2026, 11:20:14 A.M.
-4 min
2 tx
202.96 QUAI • 16 addresses
08/07/2026, 11:13:06 A.M.
+4 min
2 tx
0 QUAI • 14 addresses
08/07/2026, 11:21:25 A.M.

Biggest whale alert

2,402.6 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:17:04 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

8 transactions
297.7 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:17:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x003c001a9de0d4b58e7583d8d29f0c52fa768e1e865d9190ad18e51f9e38150f
Open tx
283.55 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:17:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x007f007856e0ce813b76812d3337ea0cefbcc9409cd78f3ac9a607c276df00b2
Open tx
283.55 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/07/2026, 11:17:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x007200115ca57108a08b3eba02cfbf18c3c0d72f7cfdc8ae851f1b1213a6d489
Open tx
2 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/07/2026, 11:17:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004300461a9f56b9be97da1c35bceeadb78a33bee712f174e86ee56b0f19f214
Open tx
72.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:17:30 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0058001349afa7bb658c8f6e2d863293ee9b028f5e46b41db7dd683b77a38982
Open tx
2,402.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:17:04 A.M.
From: 0x0050219A153A9936dae5D0B0bacf8e3BD31a05Ef
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360008b32af98b04d0261817e849fa8c019f3e94ba63d6dccb5f9ad806d748
Open txWallet profile
1,105.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 11:17:04 A.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049006488867b965f061f8b3ee0e87c1db268399fa5fe5ab2eadfd1c859001c
Open txWallet profile
102.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/07/2026, 11:17:04 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
Tx: 0x00110039bdf56a4e03bdac8d13ebabce5037ed31bea48d03466c496fbd84122a
Open tx