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Inspect spike
Spike bucket

08/10/2026, 4:05:00 A.M.

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

Window: 08/10/2026, 4:05:00 A.M. to 08/10/2026, 4:06:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 2,892.99
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
3.7x above local average
2.0x previous minute
1.0x next minute
Largest nearby bucket
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
35
Observable rows
35
100.0% of bucket activity rendered as rows
Unique addresses
48
Asset volume
2,892.99 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003F8005224A4337d1b0B90898792343862cc0Fd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2893 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x003F8005224A4337d1b0B90898792343862cc0Fd.
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 • 35 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: 08/10/2026, 4:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 35 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,416.62 QUAI across 31 visible rows
Actor intelligenceWallet profile
0x003F8005224A4337d1b0B90898792343862cc0Fd
Net sender
Unknown type
822.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Net receiver
Unknown type
822.7 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
653.67 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x00153427831C607E490D6c1B064dF6a41AcA8566
Net sender
Unknown type
439.59 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: 653.67 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
2 tx
62.85 QUAI • 9 addresses
08/10/2026, 4:04:37 A.M.
+1 min
Best candidate35 tx
2,892.99 QUAI • 48 addresses
08/10/2026, 4:05:47 A.M.
-2 min
51 tx
1,476.88 QUAI • 61 addresses
08/10/2026, 4:03:26 A.M.
+2 min
2 tx
70.16 QUAI • 14 addresses
08/10/2026, 4:06:59 A.M.
-3 min
0 tx
0 QUAI • 10 addresses
08/10/2026, 4:02:16 A.M.
+3 min
0 tx
0 QUAI • 3 addresses
08/10/2026, 4:08:09 A.M.
-4 min
50 tx
1,771.69 QUAI • 58 addresses
08/10/2026, 4:01:04 A.M.
+4 min
0 tx
0 QUAI • 9 addresses
08/10/2026, 4:09:19 A.M.

Biggest whale alert

822.7 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003F8005224A4337d1b0B90898792343862cc0Fd
To: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Open tx

All transfers in this selected minute

35 transactions
822.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:09 A.M.
From: 0x003F8005224A4337d1b0B90898792343862cc0Fd
To: 0x00348f006b2efE2fEb0368aeA2098c347D5cA97d
Tx: 0x00510037eea60fb8c901750a2b6318708b22872733d96b75716385da4ca3d08f
Open tx
100.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073000a6248b712bb70f4e99e45c8d0a718fed08e903aade1ceb4507f5535cf
Open txWallet profile
439.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051003f28c328aa63d4bb2d076b6b44612259d324a15dffcb8c9f4ee52b51c1
Open txWallet profile
113.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d001144209877c2759fc76393d0af1d784d244f10f43ce4eb8a58208e83c4
Open txWallet profile
51.17 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004eB3e52040e871F789BF121B414c4b34A7b637
Tx: 0x00050036966ea62a6c618fecf294b19ab3258ee2a09d185438a4f3e752e7bbf4
Open tx
14.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
Tx: 0x00250012e5d226aad7a0a41b52864bcdd2ececb9b53c5e3c1cbdef9463710af4
Open tx
6.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x003c007c158d3023b21986b3d9c4c7555cc21866bef7aab15549b9cb96cb1c2a
Open tx
8.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x0060004707d1e755a623c963b558f08bd677a782490ce87a3baf53b137850fce
Open tx
4.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x00470057b1800483940e56358f45d07be32d02845f1887062e985725b0974168
Open tx
13.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x00650029efca6021206a08b973b51d7f90ddae3d05919098a0aaee3a447c11b1
Open tx
5.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0013c2a026D3C7e86d72076EE04dCe435EBDD98A
Tx: 0x002b001c280271ed3f4a1b67f672c31145387e755f0f598e1bac97246cfad966
Open tx
76.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x006e004495aa1fd337185d5a13bd8bbc21c777c87d7252c15eb2860770ee0c04
Open tx
6.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
Tx: 0x00160008f0701ed0d6c0da02067056a8b8717f84d09833853f601f32295cff7d
Open tx
8.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F091677EfB69cA85F15551592764A575C3AeA
Tx: 0x0010001c47dc3d583a47079f29939078d35bb423cb283846f0c1f3dc8de581b4
Open tx
7.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x00440039e899aab2eb337fe998d8ce2ad4888fc3e0d0305071957857f00adb81
Open tx
4.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0060004dbcf959e6bd5e83ad9641428959590708fe16b11e8da2702b2685ab4f
Open tx
9.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x005e004cc47d1195a9d46ed6747d04b791f54f0d8b8f0163daa1a6d72cf92298
Open tx
5.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0066D26dE25f264196f901c5db4c4b6905A36763
Tx: 0x001300792a8ec9a3895be4f0fa8596c8127161421d44df2213c7547dceb8972b
Open tx
25.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x007500309122d621c4a4f3dbe90dbab997275a33414c129e481516b9cd88d831
Open tx
14.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069291293b35eAFfF549222aD72AEF853B11677
Tx: 0x0045004c7ad90352798d187bb3bd28292dc2f218434366330f0ddaedf6d972e6
Open tx
139.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052d26C6706DA740b7F09DB43479142513a4B37
Tx: 0x0007007722bda164c63608a7ef96ed002757e1d09be6deff2a4e60df8915c7f6
Open tx
5.29 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0062AB24C7E6B8C3b3a6240fe7c4846d4da796d3
Tx: 0x0046004b8b90c9218d6a26594da5f88b82861b4d6c0085018783b8c82e20542c
Open tx
16.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x005700300ff819468d4ca4240bc1ed9ca25010975898a883b9110c13b10ac711
Open tx
21.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Tx: 0x0040006dab55d1e42d144aeea7cf704da404018adb2a38837f6bc1975206bd2d
Open tx
7.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0012BF2C8A60ac40572824fD2F575e7CAAE7af95
Tx: 0x005c0078f8391e1a33115e255f9c5496a98a00bd89e5c9fdfb329580d15c2688
Open tx
4.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x007f0020c668765832a5852c540bd3bebb2fb0f6b38dc6df0366a4725f8a6eaa
Open tx
11.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004d27296eA9C630Ae2ebb84071575Bf1fF919d6
Tx: 0x006f00664cfac36e8e87daee6a6b1db008b0440231e4e290d6fdb9f0b0be8d56
Open tx
24.46 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x007f0022a601d7acd25c405896a6cc07db133f71e614951bff10a2c2364148ea
Open tx
63.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x004200153b4f1fa2a0f905cd60c7ee6306e17e2407db823ee32f99f0145d6b35
Open tx
184.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x006d000640cd6e36c3619071e8ab5fdea1b545baa3d871e86f37f48ce1a27b1c
Open tx
273.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x006a0054beb2cc594603831b973bff3266d24c3593d53c57c2b123531ec9a630
Open txWallet profile
188.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x007e004075ff3430aecb7178faeaba3a64f807f46d788bdb461dad97098a6582
Open tx
6.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0063C504CD47Cc115338f4130026576471a3F4B3
Tx: 0x00370072063654f2f6fd4591cd65299c81e3c04991624de39da3ab312e4de092
Open tx
199.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0028000c8908f518c2d3c6896c220b899c97ddb93a24f971494cf908105b1dd2
Open tx
6.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/10/2026, 4:05:07 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00536c5c3BF90B1E899871208eC62D33250A841e
Tx: 0x0056004e65c73c9c0ab0fe7ca06369cdbd3f0bd8e0126e494986f3cd3ba7be4a
Open tx