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Inspect spike
Spike bucket

08/09/2026, 2:25:00 A.M.

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

Window: 08/09/2026, 2:25:00 A.M. to 08/09/2026, 2:26:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,429.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.6x above local average
0.6x 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
13
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
3,814.78 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 3815 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 • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
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 • 23 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: 08/09/2026, 2:25:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
7,901.4 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,274.3 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,715.39 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,420.48 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net sender
Unknown type
1,041.8 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: 7,901.4 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
-1 min
13 tx
6,874.87 QUAI • 27 addresses
08/09/2026, 2:24:20 A.M.
+1 min
13 tx
3,814.78 QUAI • 26 addresses
08/09/2026, 2:25:31 A.M.
-2 min
3 tx
643.42 QUAI • 14 addresses
08/09/2026, 2:23:09 A.M.
+2 min
Best candidate29 tx
22,676.58 QUAI • 42 addresses
08/09/2026, 2:26:42 A.M.
-3 min
8 tx
1,485.55 QUAI • 19 addresses
08/09/2026, 2:21:57 A.M.
+3 min
12 tx
9,946.71 QUAI • 21 addresses
08/09/2026, 2:27:53 A.M.
-4 min
14 tx
3,196.26 QUAI • 23 addresses
08/09/2026, 2:20:46 A.M.
+4 min
12 tx
4,156.15 QUAI • 25 addresses
08/09/2026, 2:29:04 A.M.

Biggest whale alert

2,274.3 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

23 transactions
521.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:25:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x000b0037a58e4224ec336f30426d219267ca4d02bcdf7eff586c413d171b8b8a
Open txWallet profile
457.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:25:58 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
Tx: 0x0012005a45634c914102e67eb346b2a70004752774468dbd64d5a0ca920d4883
Open txWallet profile
176.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:58 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00398071350FB6D60588fb47364fd9933bB9F997
Tx: 0x0068006b877cc92ef9094b7becdcbbf7f7994918dc050615de879a17dbf89c7a
Open txWallet profile
54.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00395DEBD0aB509352fa6FdE57764862B7cf9813
Tx: 0x000e007c2ee531b44e5cc183df079a51c3a48b2dbbe5dcf92d1c90bbb651935b
Open tx
39.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0025E8E71fFFA63065C2b52DAf56CAeA23f8936F
Tx: 0x0052003614142ef741483d31ba1ce38231650b6d94102e0000f4ca8e56063063
Open txWallet profile
854.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00210882eCeCb8822A7B681a43f0F599a7513236
Tx: 0x006e00345eb5f63f994a3d895992351b8040684f442b101db571c602f1a6539f
Open txWallet profile
839.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x001B524699E78c7499aF00a8b8f6503c562E46AA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f002cfd2cd7e5a4b8770eb823722d255b0f7c0eb6b027d275ffb142a11d7a
Open txWallet profile
175.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006400103ac2b9876b0d0d087ab7305b015747eb847db9de7d22bca4d5adf3e7
Open txWallet profile
2,274.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770029527b7e9bc8566dac13bf9309a506ceb32d5953c6a511301b4f1faa67
Open txWallet profile
695.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00728557f33a7f2c30354b6238881c3b49e9e4dfedde22d4764a373e99ac
Open txWallet profile
788.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061000a2365f869c5923ef0fa430d31514d0a61b000baa98a69cc7201659346
Open txWallet profile
252.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c006ec8c87c1ac23095f7060cf3cb6515b4795c7691e08e367c94b4901143
Open txWallet profile
418.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0003004a1172e883bcf46b0698958ca171ed6bc50fd8efe0c95fdff467b97c0b
Open txWallet profile
873.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079005c46f9309b9ad86cabc5d4f5e2bd708d05238603a37c42e521e6da5e63
Open txWallet profile
1,041.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f00212c29b3206cacb8a0a3bb81664a0b2641cbde3133f81f9c0e440af37e
Open txWallet profile
231.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x002217a3a2f01C5C84402095E716B4c40b336F31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060017944f0e4eda0bec433eccddafc3f1a845d6a8148cae70a10858e3f380
Open txWallet profile
311.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:25:53 A.M.
From: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030003efd715eeeb54ba3a843ffb28ce387c0cac1154a454d3421c27db2ac05
Open txWallet profile
74.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:25:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f3E19dDB09B46450F8Df87120f8C3C66C16cC
Tx: 0x003b003af81f01d4b0bcfa4860cfad5efa8aa56798cdc585430b58a69ffe83fe
Open txWallet profile
50.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:25:15 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0039460BA8AC0161a54F8938e02B34A2e9EbdD9a
Tx: 0x001000178c56c9ae4bbfde0612a94bd979be583bc4e62a7bdcc593aa53c53267
Open tx
966.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:25:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x002f0032b568ab6896d777a014dc787e58c762fee0d36e06c0e9814260c736bc
Open txWallet profile
33.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:25:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x001f13c4b07a799000cb5C566a68AB4a53e6786e
Tx: 0x002a00216e12893221ad5b62959e2d03dbc9f49d483cc1925e980b9813e61e07
Open txWallet profile
111.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:25:10 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x0052007b002bcebf3c2f84dee8c572d0070dadc6da1d5bdc3c93a9a4f6f681c4
Open tx
188.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:25:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
Tx: 0x005b00608e12fe2a77ac835de0c12b19498a418a05f8c076ff8c04c23756529b
Open txWallet profile