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Inspect spike
Spike bucket

08/09/2026, 2:44:00 A.M.

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

Window: 08/09/2026, 2:44:00 A.M. to 08/09/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 58,531.92
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
3.8x above local average
20x previous minute
5.8x 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
23
Observable rows
28
100.0% of bucket activity rendered as rows
Unique addresses
35
Asset volume
51,732.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
Dominant behavior: distribution
distribution + high confidence + 51733 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67.
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 • 28 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, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 28 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
47,916.95 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Net sender
Unknown type
39,999.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,131.47 QUAI across 5 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,303.61 QUAI across 5 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,299.25 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 47,916.95 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
Best candidate23 tx
51,732.62 QUAI • 35 addresses
08/09/2026, 2:44:29 A.M.
-1 min
9 tx
2,601.8 QUAI • 23 addresses
08/09/2026, 2:43:17 A.M.
-2 min
13 tx
7,203.02 QUAI • 26 addresses
08/09/2026, 2:42:06 A.M.
+2 min
10 tx
8,917.46 QUAI • 11 addresses
08/09/2026, 2:45:41 A.M.
-3 min
10 tx
10,142.34 QUAI • 21 addresses
08/09/2026, 2:40:55 A.M.
+3 min
11 tx
10,677.55 QUAI • 26 addresses
08/09/2026, 2:46:52 A.M.
-4 min
18 tx
5,770.85 QUAI • 32 addresses
08/09/2026, 2:39:44 A.M.
+4 min
10 tx
12,907.1 QUAI • 23 addresses
08/09/2026, 2:48:03 A.M.

Biggest whale alert

39,999.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

28 transactions
479.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:55 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x0044003fa835b52860a12d4d8b2ce33754ee5664a95ce803fc40750cf1106bda
Open txWallet profile
3,299.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:55 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
Tx: 0x000e0053572998774460b841e2112825a874fec5ad98d641b321fcd8c480ebc0
Open txWallet profile
1,065.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x00390077a7117dc986d3df244bd86aa15c6de15feff140be9a1df39082ee59a8
Open txWallet profile
281.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0045db332388B7ae9F17e32007bA672b538421A6
Tx: 0x0058004e1f4cfd1e64228e8ffc308142aef1b3e5fd3c002d477f7911066cd8de
Open txWallet profile
2,307.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
Tx: 0x004a001dc4ecacd5366076d634facd19be595a10647f4a29a8c76c0cf9b9531b
Open txWallet profile
522.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0044CC6785AD1166177A3D26cb3CF23122792138
Tx: 0x000d000d08e062f3d138e78d8b53d08c9808644c3b021d8c5ef767ba913043f8
Open txWallet profile
119.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
Tx: 0x007d00025a39904ab72d0c46fedd0ce8736c7e0bd7ec96b5e668ac61b6b3c59e
Open txWallet profile
327.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x00430054afcf78c6315f86af3097967ee0595cbc387bd01936b3834b56089cad
Open txWallet profile
1,700.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x00710066e718d71efc18c5d8c210936747082ec559ba1d7c160f1fe39dd590a2
Open txWallet profile
179.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x0062004b7c8ae076962359fe0ddf43ee7ab8e70b58d60e70d93a432b6c1803a2
Open tx
331.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042934C363f66F0a200a4D010c3d11f15359634
Tx: 0x0022001679c3f51faa65933cd2b2d3a87333ec60922c3c396af5fc15f245b743
Open txWallet profile
265.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x003F4dc3382E25ee9Ad4cBE107271b773Bc78aee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f007c7071302368ff8177d30b0aa0f1334be48e2f38a70e4c7d51955117be
Open txWallet profile
247.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x003Fc750316A263F7b636B409C5338072Ca46e70
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300293454f213df337c631f507a689df7aad88387110b53d2449c9f39baad
Open txWallet profile
221.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750047d70dcc220329b7bbba96243fc501faeaab59aeccfad158a894b5b642
Open txWallet profile
719.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f0070f1d4f054c9cc2e86eb9d61a36a2bc3815c9d236d2cc22ae84a6199fb
Open txWallet profile
401.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: Kryptex miner
0x005ff257c8214fd945afA7e6FE7Fd6c2330D5074
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008000362529933db3a693cdfe615b444e2e749bd28513861ab0f7301c44f02
Open txWallet profile
1,993.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004100070f64c03c1371d4f71e528ea3d3215a6b9b0e52d80678ec8160c7e021
Open txWallet profile
431.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00160018ec74cc880bfa9dd029af16995fbc8d8b5d6da436034693436bb0c097
Open txWallet profile
114.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x005AFcf13582330d6ADC4189833E1cC677189b93
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230061fe82bd68a217970e48dac797873b43bc41815dcedaf6922aed6ebecf
Open txWallet profile
354.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a003654139521d30a2314ccf107d9281f65718b5bb49b819b0674aee3ef51
Open txWallet profile
265.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011001867ce075932f728d14a0ff728c44562e904dac5f6bbdd33e2da57692d
Open txWallet profile
39,999.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a002384061f6e1c7ac5758c285458d02858c6acc74e4ac9ecd1f5d1e60976
Open txWallet profile
124.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006100790e83696436f91660e8df6155c3fcd39c7bfb812078625aa6415a8a2e
Open txWallet profile
208.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e007bd5a6d02b90426aacc523cd417ca2329e400dcb2f8bf0e277d1fe38ed
Open txWallet profile
415.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0036746e8507ab65a0de65bb56853b5decc88258d7cc7fe1eb9b10895da4
Open txWallet profile
1,809.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a00392bb3dd6e61a51d1bd1cbc52774c3c8c0ca97a9d262c91e043cb655c1
Open txWallet profile
227.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e00552ab3c9f9f7493915673f08c84643cbaa2806249cedaf4cf0004e5f36
Open txWallet profile
117.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 2:44:11 A.M.
From: 0x007155062a2aC7A7c6aDABA5C94eB6F7b60aCd60
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026001de1e7d432de26265d53e048c8cb4c8a4d6b552ce4ae6b14faf8bcd311
Open txWallet profile