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Inspect spike
Spike bucket

08/11/2026, 6:09:00 P.M.

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

Window: 08/11/2026, 6:09:00 P.M. to 08/11/2026, 6:10:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,755.65
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
3.9x above local average
5.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
13,755.65 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
Dominant behavior: distribution
distribution + high confidence + 13756 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182.
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 • 17 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: 08/11/2026, 6:09:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
7,738.96 QUAI across 15 visible rows
Known watch context
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Balanced
Unknown type
6,016.69 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00677E4777287e243767d4B2100c7739507eC4c5
Net receiver
Unknown type
5,913.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
2,514.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
Net sender
Unknown type
1,507.12 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: 7,738.96 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
-1 min
11 tx
2,454.07 QUAI • 26 addresses
08/11/2026, 6:08:22 P.M.
+1 min
Best candidate17 tx
13,755.65 QUAI • 31 addresses
08/11/2026, 6:09:33 P.M.
-2 min
3 tx
63.39 QUAI • 16 addresses
08/11/2026, 6:07:10 P.M.
+2 min
0 tx
0 QUAI • 12 addresses
08/11/2026, 6:10:44 P.M.
-3 min
21 tx
8,491.5 QUAI • 31 addresses
08/11/2026, 6:05:57 P.M.
+3 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 6:11:54 P.M.
-4 min
26 tx
3,440.04 QUAI • 41 addresses
08/11/2026, 6:04:46 P.M.
+4 min
0 tx
0 QUAI • 13 addresses
08/11/2026, 6:13:05 P.M.

Biggest whale alert

5,913.43 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00677E4777287e243767d4B2100c7739507eC4c5
Open txWallet profile

All transfers in this selected minute

17 transactions
553.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x006193D0A2D7D8D68eB1f365C6e86c5981223f05
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a0053a541a217f23de1e112fb10f132613bd7c98df0bea4d407513b9dc821
Open txWallet profile
613.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560004a47a458450f31c21792d743bb7e21d8349b5360bbe16e8e3f0b1fd89
Open txWallet profile
163.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x0005EF22Dff611f376446762c42A72565b9550D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a006682b69311777664ca6ffd1496fecf72d6cfc79a0498fc070984d0d428
Open txWallet profile
103.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00290029cc15a946a74f82df786ecfc9b956b861af41945a2940dd3029acbb76
Open txWallet profile
110.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x0071c9bf8e3775F5ac9afA35F391b2878A55c809
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050025893b8a4f61d84dd761a132068e55cba9037c3c93b54c991ef0b68cdf
Open txWallet profile
190.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050006606cd627244e0d53fb278930251896633fb7f6e8d70dc98850470f740
Open txWallet profile
990.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x00563C32f23d4f82bfb178D129933d5F43B89480
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e000609e19ae377bdd21ef11dcdc575c5a7afd926e343d0930ca14f03584b
Open txWallet profile
111.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060053b7f2d8e9163bfb970933091242eb7b5d1aa91b068ffb9c4abad4193c
Open txWallet profile
101.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x002d105d7A2aA4809b815643e5ac4c5f2A9bB3d7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d00778b139682a74d91157f50714af890ebe08cdf5f40b29684ecb704ad40
Open txWallet profile
102.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065005fd0b65230d420c828d9ca69c15c41a932c1f4526f34c35737b1a66324
Open txWallet profile
1,507.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790048e8c91338865c91070eaa99893853fb2036b5e308ec4a2898a8072390
Open txWallet profile
2,514.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00072596160401070ed3352cc2880a10521306232272ccf933445a7fbee8
Open txWallet profile
448.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x00153427831C607E490D6c1B064dF6a41AcA8566
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b002d560b326f1d43b9033e8228e42a51e531cbb44f4279d65fb9f41af121
Open txWallet profile
104.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x00008f15F47FCF49ceb0c5e61d9389B4DC549bee
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a00459992ab1140143f67f7e6ec3c750e13e267126aaf52cf71cf48a02b4a
Open txWallet profile
122.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x005E8fC2D987eab31887d75650ccbD041A88Dc7b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b004f95d3679a49b256ed821c4e96706c6f6101f2a85c32cef58d2ff2c59b
Open txWallet profile
103.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x006f56Ac78e7274d88bD5dBBd382bb38f83427F0
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00520022b112bc692efa440b1e992b10a36658426e20a25fab3addc948e6b246
Open txWallet profile
5,913.43 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/11/2026, 6:09:28 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x00677E4777287e243767d4B2100c7739507eC4c5
Tx: 0x001f007a2040d9b1af081449aae60088554c66be501f5873c32c48595288687b
Open txWallet profile