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Inspect spike
Spike bucket

08/08/2026, 10:50:00 P.M.

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

Window: 08/08/2026, 10:50:00 P.M. to 08/08/2026, 10:51:00 P.M.
Fully observable spike
high confidence
45% coverage
Coverage
Explained QUAI: 6,388.53
Unexplained QUAI: 7,868.13
Facts
Pattern: Distributed activity
Dominant transfer: 14% of explained volume
Relative context
1.1x above local average
2.2x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
14,256.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004055944f140ac7c23cf1dd694F4f8372140f3F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14257 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 • 0x004055944f140ac7c23cf1dd694F4f8372140f3F.
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 • 13 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 • Thin source coverage
Last updated: 08/08/2026, 10:50:00 P.M.
Coverage gap high (55% not covered)
Based on: 1 related signal • 13 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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (45%) • 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
6,388.53 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x004055944f140ac7c23cf1dd694F4f8372140f3F
Net sender
Unknown type
917.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
Net sender
Unknown type
669.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
Net sender
Unknown type
553 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
Net sender
Unknown type
549.06 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: 6,388.53 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
12 tx
14,256.66 QUAI • 28 addresses
08/08/2026, 10:50:11 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
08/08/2026, 10:48:53 P.M.
-2 min
1 tx
213.63 QUAI • 13 addresses
08/08/2026, 10:47:34 P.M.
+2 min
13 tx
6,388.53 QUAI • 25 addresses
08/08/2026, 10:51:31 P.M.
+3 min
Best candidate11 tx
66,117.64 QUAI • 23 addresses
08/08/2026, 10:52:50 P.M.
-4 min
0 tx
0 QUAI • 8 addresses
08/08/2026, 10:46:15 P.M.
+4 min
1 tx
17,669 QUAI • 13 addresses
08/08/2026, 10:54:10 P.M.
-5 min
0 tx
0 QUAI • 14 addresses
08/08/2026, 10:44:57 P.M.

Biggest whale alert

917.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004055944f140ac7c23cf1dd694F4f8372140f3F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
463.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0022004450cc2f8f68323d91af1f9d5149dd88fa2b97ae69b4680ebcec126e73
Open txWallet profile
437.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041006cabbaf1342d7fe35415bbaaf694e55516a507bdb03481319732c3c06a
Open txWallet profile
357.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700140cbc9c51aaa1dfe7acbf6a519ad8830c06bb8a6836f4539a5c61f8ef
Open txWallet profile
287.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250054865e4f238bd016fae3fc2c054012f5e56672845dba7b4e66f24aa38c
Open txWallet profile
459.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00630074c9a3081c8496f2ac9427d370e059591e03f6163e906699fadea90515
Open txWallet profile
384 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013002341190926d0643414ad6f673e31b1c1ccf6c5c8aea1b0af63fbb2d128
Open txWallet profile
262.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x007ae744f95C5Ad99F4672b5E43b1ec292DDe69A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b006a9b98c5be1edc75dc3463044f66bf0214864a2db0959a3ca250b1e87d
Open txWallet profile
553 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0033ebc73699146d96c178ce07fcfeb5569d89545e6103c468499a4d4404
Open txWallet profile
549.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x00184a589B21E072DceCe563217c4fAFaA4AEEA5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b000ea4556a22afb27e5d827edbad0b017b9f23d51aa117f8cae45838bd1a
Open txWallet profile
520.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056006ddf5037ba86d02d5ef59b0c1c4a7cce27efbb9230d752af58fce03282
Open txWallet profile
526.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c000362114518135a8bb4d707b3a3bf3e35e019fde3d46c80208f3e280bbd
Open txWallet profile
669.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005100795f3ef4cd158d96095b26de3bebf5715898ff1398dc9c0b13b77d4053
Open txWallet profile
917.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/08/2026, 10:50:03 P.M.
From: 0x004055944f140ac7c23cf1dd694F4f8372140f3F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041007df12fb0251927a42dea4c19993e2f4ce702e818845d97362ac8b507fe
Open txWallet profile