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Inspect spike
Spike bucket

08/07/2026, 7:04:00 P.M.

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

Window: 08/07/2026, 7:04:00 P.M. to 08/07/2026, 7:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 27,422.22
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 64% of explained volume
Relative context
7.0x above local average
1.0x next minute
Largest nearby bucket
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
39
Observable rows
39
100.0% of bucket activity rendered as rows
Unique addresses
53
Asset volume
27,422.22 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2.
Dominant behavior: distribution
distribution + high confidence + 27422 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe • 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 39 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/07/2026, 7:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 39 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Net receiver
Unknown type
24,286.86 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
Net sender
Unknown type
17,419.63 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
Net sender
Unknown type
4,668.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
Net sender
Unknown type
2,198.48 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,588.65 QUAI across 30 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 1,546.72 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
50 tx
865.95 QUAI • 60 addresses
08/07/2026, 7:03:31 P.M.
+1 min
Best candidate39 tx
27,422.22 QUAI • 53 addresses
08/07/2026, 7:04:43 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
08/07/2026, 7:02:20 P.M.
+2 min
1 tx
10.7 QUAI • 13 addresses
08/07/2026, 7:05:56 P.M.
-3 min
50 tx
2,970 QUAI • 64 addresses
08/07/2026, 7:01:09 P.M.
+3 min
2 tx
150.18 QUAI • 15 addresses
08/07/2026, 7:07:07 P.M.
-4 min
0 tx
0 QUAI • 13 addresses
08/07/2026, 6:59:58 P.M.
+4 min
0 tx
0 QUAI • 11 addresses
08/07/2026, 7:08:18 P.M.

Biggest whale alert

17,419.63 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Open txWallet profile

All transfers in this selected minute

39 transactions
113.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066003df7fa404e3ca8634338c2a70a243173338da40bff3d82593e6fcd0571
Open txWallet profile
101.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x000d41f12BDC966B133AbDe47Ac1d733Cbbcaf10
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0016f7805d61b99c7b7ce051ed7e1aa80e89affb499ce79c4d88b93d9ef6
Open txWallet profile
1,004.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x0064D2dcf1027693B6247AfDA08A0da153d6AdE6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c00387653878c3ca80be3cbccca652d89301d8fddaefdaa0a77b036917df6
Open txWallet profile
113.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00430069d91964f83f1d391cb0724d1da53efc9208e7e5cb631b5f35f7db0751
Open txWallet profile
106.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053004cd4ce1c02cb2be98f7e75d23ea8d6fdaf21a793a4750429e650a92a4e
Open txWallet profile
107.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770048397873143403936a4c1cfe1768313fa0bde216f9e32f8f74fb230f4a
Open txWallet profile
18.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x007d006318a171a49a37e2cf27497f8724ce6ebf4f3fe31291c2d5eb1f3846d7
Open txWallet profile
11.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000C11662eE5319eFc008367C8C2BD47bFc81584
Tx: 0x004c00060b2789aab2bb0ce29286904ad22b3ef73a4063fd1168f22d9b61268a
Open txWallet profile
13.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x000700447b487fb156b8aae75cd491c5b1ceb7f32e5ba2f74770febfc7390f11
Open txWallet profile
5.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006E6607A481d7409860D05cCC17Dad35332f462
Tx: 0x003e006d8bd95cd07463b1b8589e1d43acc2d2a2901cb72d184cc3bc0d8a34a9
Open txWallet profile
4.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0058004d70b9866bdad4ce2cfac79ac2f3954482ef1892ae9a47201175031506
Open txWallet profile
4.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x005d0065e474e9ef40a7f6d9bd5a440e5f92d59ecb9b12e8dea04392a1e464cb
Open txWallet profile
5.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x002e0068828831ddfb7811d22577664a81d6cfca381f13e81f7d9279819d0104
Open txWallet profile
55.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00605e1b880C9170f816cC555136a408c3A513Bd
Tx: 0x0075002ea370b3c2798c5c64151c9aa0a25e4f14a8634301c4453a212ef78b3c
Open txWallet profile
15.24 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x000d007c27a38cd3767a0d751dda1cc0330d468b49afd289fc4b3b8fbdd91996
Open txWallet profile
154.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x007100133815ddf7e15f728e63182a7e74f0fe7707844e8ab8182ac645d56e21
Open txWallet profile
248.91 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x005b000c4d291380fa9f9567449baf555a0e3ff803ece80f5a316a34913ef83f
Open txWallet profile
7.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x00780067f520bd73e17ffe3ef7dcd7605587cf9ec6caa7f00e88cff6ee2c146c
Open txWallet profile
12.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0056006d0545dd3f82347f482bb227b01d018ec1e7bd51eb8da458e1c8bdbbf4
Open txWallet profile
15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00570Ada40BFabECe2047797D415bB02e57a427f
Tx: 0x003e00667358bdd1a7056698555fa4114f9e8a21b026cf23cfa213ded452ab1f
Open txWallet profile
5.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x0019000eface39748f4f5fd759541c299aaedce247ac1d939bf04d4d93ab3c36
Open txWallet profile
64.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x000f0053af9253d9d67de5312163f01f8213da5dbca771b2390030aa3a789d1a
Open txWallet profile
114.06 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
Tx: 0x002d006660eb4bd031356de87a4b63f83576cd3593517e8d3d946e39490c9ffa
Open txWallet profile
307.4 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062Bf0336D6335eB8Bd0836D1fdD86d040c7b9B
Tx: 0x0035003c31c8e1e3056f4b4ed8b51714eae2f3f1cdb2a2533e86a93388dbba83
Open txWallet profile
5.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00614a3306AC8549E5431F3D5dF947E20751fcc6
Tx: 0x00220028c641b4c86ab0159384c29febc352c7a7d5472fab00018ce857cfc312
Open txWallet profile
5.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0067006d149373cedd0ce30f7e0c4f9eaaf8d802b33bf7e5d9a9ca0c18510b8c
Open txWallet profile
11.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0078c5D3BBd2B085E92ba4c3fc53681575C2a255
Tx: 0x004e0012a82f2ecafd2083993b96e04565359f63320f03dcb3bf864277f13624
Open txWallet profile
31.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x00080024741ce4603ebc20d1168b0520751e5722493fdb63eeb965e4c5131596
Open txWallet profile
60.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00770CaEFe5F9b09157B67Ea504dc6fc43E509f8
Tx: 0x0056000495d326fb08165824a970e57f3fa4cb95b8ada2f1a3093b774f6bb004
Open txWallet profile
5.81 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x0040004f09cf41b22264d1eb77bb45a913b912d828952ac7309c01b2d25ac2d4
Open txWallet profile
6.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002cfc437ef6Df2e9eF3f15A2af70ddf4BcF46C8
Tx: 0x00460057808c2677316423361f2d8e5992598e1c5e9b8c7c995708d1744c7be6
Open txWallet profile
179.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x004b002af87b0c46c00ca51d10644351da104fa54c275b04a0cd0e32cf14f490
Open txWallet profile
196.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00580070194c1570a975593843ca9002fe3f42de3bc4dba3d2f64fa86524a965
Open txWallet profile
4.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0037da737aAf5e405ECF40243874f9A6fEba3F20
Tx: 0x00200006d8f77b484bda00ebedbd7d1912f7c3e195f6db122b9bc960ecd1a3d4
Open txWallet profile
7.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059736977524D26a7f20158b1ed85AB3bFB70EE
Tx: 0x006a001539cd36265a43b06d57ef0297955f7c60831345f7625ae493bd900f29
Open txWallet profile
8.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0050006c58d89b9340507dbdd4c921624152b95640afc4da9de6232614f45a02
Open txWallet profile
4,668.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x007B6279C0b22f7069047484dDA6e026D9b0fbCb
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x00100029351b5a158287b76535c6b6fb6428aced8f529245987fec70baaa268d
Open txWallet profile
17,419.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x004Fabbc4Df81D8236c50Bf478Eb2d6a469858A2
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x002b005fe742e6337685e81f74027fa64e1e3b4af8555ce2b247b3bedeab5945
Open txWallet profile
2,198.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/07/2026, 7:04:16 P.M.
From: 0x004c97213D8bB7f6636cB5Be790c16eC491BFa59
To: 0x0072E296d3EFe8B6707a08A45660d8a575b52Cfe
Tx: 0x003e006b6345fb057a2a60a84b2dd860687c5c87a8909957fc8fdb9c4d8b9898
Open txWallet profile