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Inspect spike
Spike bucket

08/12/2026, 5:07:00 P.M.

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

Window: 08/12/2026, 5:07:00 P.M. to 08/12/2026, 5:08:00 P.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 262.88
Unexplained QUAI: 6.04
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
1.0x above local average
8.5x previous minute
1.0x 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
7
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
268.92 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe.
Dominant behavior: distribution
distribution + high confidence + 269 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 • 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe.
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 -> 0x007d27960335836b1aEA7312CCd8e48Db95227A0 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 8 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/12/2026, 5:07:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
254.86 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
Net sender
Unknown type
152.15 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004D1D330eB95CFdec44062D314fb261C154C4A1
Net sender
Unknown type
102.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
Net sender
Unknown type
8.02 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x007d27960335836b1aEA7312CCd8e48Db95227A0
Net receiver
Unknown type
2.67 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6 → 0x007d27960335836b1aEA7312CCd8e48Db95227A0
2 repeated flows • 2.67 QUAI
Type concentration
To exchange: 254.86 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
2 tx
31.47 QUAI • 15 addresses
08/12/2026, 5:06:21 P.M.
+1 min
7 tx
268.92 QUAI • 15 addresses
08/12/2026, 5:07:34 P.M.
-2 min
Best candidate19 tx
880.38 QUAI • 28 addresses
08/12/2026, 5:05:10 P.M.
+2 min
7 tx
9.36 QUAI • 17 addresses
08/12/2026, 5:08:44 P.M.
-3 min
50 tx
876.25 QUAI • 59 addresses
08/12/2026, 5:03:59 P.M.
+3 min
2 tx
2.67 QUAI • 9 addresses
08/12/2026, 5:09:54 P.M.
-4 min
0 tx
0 QUAI • 7 addresses
08/12/2026, 5:02:48 P.M.
+4 min
1 tx
1.34 QUAI • 18 addresses
08/12/2026, 5:11:06 P.M.

Biggest whale alert

152.15 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:07:22 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

8 transactions
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:07:56 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x00700BD124Ffab1f7062D177aF1BB323Efee2665
Tx: 0x00160049e4033221d00748296ba79279f48617b41bdc56bcc43a750296df118a
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:07:56 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0024Cb6d759046ce67E846e2c1d38A37641cA367
Tx: 0x0057005311c1f6773eab8919594ebc0ce5ec00bdb97bb7a65cb74e78ea88bc2c
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:07:22 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x00540036d26220f0136a542c3edebf5d65b8e12fbdba0e4d87a3a4039f816c77
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:07:22 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00300071f8e6da3b991d7f93ab68e07ccbc24274981d107feb0bd54beabfe471
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:07:22 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x007d27960335836b1aEA7312CCd8e48Db95227A0
Tx: 0x001a0063d420adabca0adefbe1018ea88ad50acf38de6ea2e54fd1d221f297dd
Open tx
1.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/12/2026, 5:07:22 P.M.
From: 0x000eF1ed645F16Fb1388C764Ae4f05e35625B3A6
To: 0x0008159eF6d55C4e0Ddb6D6fC8b6095a45C58144
Tx: 0x000f00037632c25a5e1db0030327add920270fee9e69f99cb597852197362859
Open tx
102.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:07:22 P.M.
From: 0x004D1D330eB95CFdec44062D314fb261C154C4A1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071001f9c04c145b0dfefaa6daa1a4bc5ec90723897042670ecb0e099248c8f
Open txWallet profile
152.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/12/2026, 5:07:22 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007006260c5dfa60fc7f0f36c7c6be3938fa27b42c0324c9a0836cf49a12c9d
Open txWallet profile