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Inspect spike
Spike bucket

08/08/2026, 6:10:00 P.M.

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

Window: 08/08/2026, 6:10:00 P.M. to 08/08/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,702.77
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.0x above local average
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
2
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
10.47 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: distribution
distribution + high confidence + 10 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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 • 18 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: 08/08/2026, 6:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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
5,686.24 QUAI across 15 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
2,386.66 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Net sender
Unknown type
710.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net sender
Unknown type
523.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net sender
Unknown type
513 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 5,686.24 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
2 tx
10.47 QUAI • 17 addresses
08/08/2026, 6:10:11 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 6:09:00 P.M.
+1 min
18 tx
5,702.77 QUAI • 32 addresses
08/08/2026, 6:11:24 P.M.
-2 min
1 tx
142.14 QUAI • 13 addresses
08/08/2026, 6:07:50 P.M.
-3 min
2 tx
25.06 QUAI • 10 addresses
08/08/2026, 6:06:40 P.M.
+3 min
0 tx
0 QUAI • 7 addresses
08/08/2026, 6:12:35 P.M.
+4 min
1 tx
1,615.8 QUAI • 16 addresses
08/08/2026, 6:13:46 P.M.
-5 min
Best candidate63 tx
27,862.51 QUAI • 76 addresses
08/08/2026, 6:05:28 P.M.

Biggest whale alert

2,386.66 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.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

18 transactions
710.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004700546809a58efbbc187d0561b62dcb0d90e31460fb1fd9736cdc25e263d6
Open txWallet profile
107.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074007ef300f59bc9bdee072e2918754af79519901515dc1a8c487b740a935c
Open txWallet profile
273.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x007de96950a40303EA94BCfb04e223A095a7eb36
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200059a4209cd57681bf7f8024179649579e73408a03061c6c7f4401c7871b
Open txWallet profile
154.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x006374Baf4FAf34939ac989DE57B06e63D7049F4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077005e06b0561e9929cd8268a0afef908702a38d8430b46fb627212e9932cb
Open txWallet profile
100.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0040005a0512c01d47d718a46ab00dc655ecaa7e1eae28c3647e2dedc9cc46e5
Open txWallet profile
126.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600146bb17f28e7859e1134af54dcf28ae79a05fc2ce57e2f6f231e79ff50
Open txWallet profile
134.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d00421ad934dfb5acc6158a2045d57a24acbc9fd775c3234854242a3c71a2
Open txWallet profile
513 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b00310f90552b28852870dc64a9cdf504cad2228e3f425858dfff86bd37c4
Open txWallet profile
2,386.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007000208732554001b818df0ff97047241236db09c53336a8656d6fb710ab44
Open txWallet profile
523.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0025bc79fb1a0bb2eb4a102111c10bb91bc5b298b9e351cab3d9be25a7cb
Open txWallet profile
108.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00430059186b394a720fbebe4332f1d07bc4d48704c8806947243b005c2f01df
Open txWallet profile
128.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063000df096a3400ecd31c9b5ff7c419fc273deb8b044d566fe98ff59f70169
Open txWallet profile
99.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041007996e2c1106c83d0a89287bc2f0f6bb7b44f843f68073c9f92506dfac2
Open txWallet profile
212.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x007BF20188EE403Bb93D8c701881d18aA25B44bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150033fac4a7f9ab25dbdf9d7346fdd8c08d134a37f0b2de71f035c40e5bc7
Open txWallet profile
106.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:37 P.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0069d527b06c4395773bc6376746b3745febe0152444e43f7cde64c28257
Open txWallet profile
5.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:19 P.M.
From: 0x006cc975514614e26d6C80DA85b887b6e22f6130
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002500449c473c8145f242a869fc219dcc7c80eb6bc0513e33637688b700ff2e
Open txWallet profile
5.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:19 P.M.
From: 0x00066741f695e71E8745E667645044989d5C7Af1
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00570024352d2735ccf9328aca6fd3ac9278029e65ddb409bb98eb4a331bd173
Open txWallet profile
5.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 6:10:19 P.M.
From: 0x005182a1cAa86CB99209A4Ba3B3239971BEEA866
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002500089b8387e0c2307356110cfe48428aaafa7f7e3b483d84c77fd684f29e
Open txWallet profile