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Inspect spike
Spike bucket

08/09/2026, 3:02:00 A.M.

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

Window: 08/09/2026, 3:02:00 A.M. to 08/09/2026, 3:03:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 35,685.1
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
3.2x above local average
3.0x 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
22
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
35,685.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
Dominant behavior: mixed flow
mixed_flow + high confidence + 35685 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0.
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 • 22 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, 3:02:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 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
23,619.1 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Balanced
Miner wallet
15,240.54 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,281.58 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net sender
Unknown type
7,356.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,709.67 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 23,619.1 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
65 tx
8,027.72 QUAI • 77 addresses
08/09/2026, 3:01:43 A.M.
-1 min
8 tx
12,084.66 QUAI • 25 addresses
08/09/2026, 3:00:32 A.M.
+1 min
Best candidate24 tx
35,990.24 QUAI • 34 addresses
08/09/2026, 3:03:03 A.M.
+2 min
57 tx
10,146.19 QUAI • 61 addresses
08/09/2026, 3:04:15 A.M.
-3 min
12 tx
8,665.97 QUAI • 23 addresses
08/09/2026, 2:59:16 A.M.
-4 min
10 tx
5,776.78 QUAI • 22 addresses
08/09/2026, 2:58:05 A.M.
+4 min
15 tx
4,109.25 QUAI • 30 addresses
08/09/2026, 3:05:36 A.M.
-5 min
4 tx
5,191.85 QUAI • 17 addresses
08/09/2026, 2:56:54 A.M.

Biggest whale alert

7,903.73 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

22 transactions
64.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:48 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x0064004b4c84fe51c2886fb93d23bfd711d386ba9ca402c25b5a16fc3aec8d1f
Open tx
3,315.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 3:02:48 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x0064005fd30c283390c3b232e18ffb3eee1e88292ff8a137ae8878ffe2318edc
Open txWallet profile
256.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 3:02:48 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0067C2DCa158f94a8950cd6bB30B6Bd950F8Ad88
Tx: 0x003c004c4a6ba8db4049912145b944fb9e5515274bb8fd12d8e51b4233a43a5f
Open txWallet profile
10.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/09/2026, 3:02:31 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003067b067Cb41FeF60051d26bA4B5b1AaFb3e53
Tx: 0x002a0046bfc8b55caaa78b2d969d521530f9ab1ff2a45ac82cfa5ddd8699209b
Open tx
43.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 3:02:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0065bC20Bba8E177ec91e7c682E0687C9cB6F9F1
Tx: 0x004a004a507a886a691769d992addac1693a72900a1e8d963c5914eefd54b2cc
Open txWallet profile
688.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 3:02:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x006d006c44cf3f5905f4be4542a269ca8e04fcc881c5fa7116ca5c8099cc66b1
Open txWallet profile
350.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006507708bd044bBDb3d9584f473AEADa42D7D16
Tx: 0x001b0001fae810c647c6463197a6eb30033e2404cbefcdda7ea03dc1b3ce06cf
Open txWallet profile
7,336.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x003e004aad68f1abff9e12ba306eea812426e6d7e6f37815f39e9552eb44eb9d
Open txWallet profile
7,903.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019004b10bd32125024d9bc59776fcfa43dfc464adccffc8348401c9611bb84
Open txWallet profile
554.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059007cbd7a90f79bcde50a954635e11331602db1d4fe6146ba5434ff3b03c7
Open txWallet profile
265.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x0056086D6bA66331dba675592e3BEF3E91B4948a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e000ca8db92d9dded488128571a9ed8ed433dbd5f528926c04e9e2fa81935
Open txWallet profile
7,356.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023001642d913297214ac734bf3dbb8aebe182c5c46413bd01c8007ddcaffd0
Open txWallet profile
507.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e006f0a641c341004b640513a2b76595c727564b9894d7569306fdcba63aa
Open txWallet profile
2,474.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071003e2cfa500b25fdd3bd399ee634ac79d244ff77c958cf072200e63ec03d
Open txWallet profile
216.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f007b788a056bf74e6067ee47ee9260d5d34b9c16a167760806d27c04a1f0
Open txWallet profile
102.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x0058242b842335721E733eB0E4b6F206CB48D35c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b004e8e647a0c3b59182eb9490cbc2dd8c3fc0e4857d1465a2bc7dbf6f3ef
Open txWallet profile
265.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000200705e552d4b3b2f47a008eea863a3baf74c0dfdb1d23db8cbadc9daf31b
Open txWallet profile
739.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d000b8205c899362adc9cc1d280028adf9d83c760badc53c863fbed95c2ec
Open txWallet profile
399.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056005bf394738ce22e78c154284d7bbcac03d580b745a0b5932973006201fe
Open txWallet profile
275.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012002728a1a94143e31c584271473a7596de7893f4edac89726e98d7376c8f
Open txWallet profile
218.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0010005c371c5be20ab60c00fd86db22e80ae3a5f6c0dc52518297266ea5eb84
Open txWallet profile
2,339.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/09/2026, 3:02:10 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023000fd4b17def1f8b367f28b8e24fdf737e7b0b21865479276d476cc2da92
Open txWallet profile