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Inspect spike
Spike bucket

08/15/2026, 2:31:00 A.M.

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

Window: 08/15/2026, 2:31:00 A.M. to 08/15/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 18,428.12
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
0.6x above local average
1.7x previous minute
0.2x 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
12
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
21
Asset volume
4,213.11 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 4213 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00129B31bE5e7Fd995d595581aaF441dd8347D3a.
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 • 23 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: 08/15/2026, 2:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
13,111.51 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
4,208.42 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,669.46 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
2,213.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0026f466C5e703E513415Cf98eF844dbA6469983
Net receiver
Unknown type
1,894.34 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: 13,111.51 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
12 tx
4,213.11 QUAI • 21 addresses
08/15/2026, 2:31:29 A.M.
-1 min
6 tx
2,461.28 QUAI • 18 addresses
08/15/2026, 2:30:10 A.M.
-2 min
18 tx
8,594.44 QUAI • 28 addresses
08/15/2026, 2:28:50 A.M.
+2 min
Best candidate26 tx
19,283.16 QUAI • 39 addresses
08/15/2026, 2:32:48 A.M.
-3 min
9 tx
2,552.66 QUAI • 21 addresses
08/15/2026, 2:27:31 A.M.
+3 min
13 tx
6,998.09 QUAI • 23 addresses
08/15/2026, 2:34:08 A.M.
+4 min
9 tx
10,880.28 QUAI • 22 addresses
08/15/2026, 2:35:29 A.M.
-5 min
12 tx
4,078.19 QUAI • 23 addresses
08/15/2026, 2:26:11 A.M.

Biggest whale alert

4,208.42 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

23 transactions
698.91 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:31:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D2B9E98b6e50E205281bf5D94Eba63e6416a6
Tx: 0x0038004cd8f98908e6369713493e12554c8f0adc3081e7e30068279d5626b0e3
Open txWallet profile
444.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:31:38 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004553a6d0B891091ED001f56EeC7Baf94794772
Tx: 0x00190023c7cf436bf23bf79dbb72ccbfaf52f20488f89b4c87e732efff1e247a
Open tx
204.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:31:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002773d48b4A834547e1339Aede3B9878b8F765D
Tx: 0x007b003efffce0dafbd7be3e4e28e8597871b9fdcbf91c6e4dc1e50e7ae537b2
Open txWallet profile
112.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:38 A.M.
From: 0x001DB0b6A0D124E04C8a4E7a4074E82A0B285d5d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0032c6373a5a79722c3c595eb4b7b0eeb56e20704b707da3ea613cbf8ba9
Open txWallet profile
1,570.69 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00276941B5a553Fc2EE2c452B9264f08A81B4bCA
Tx: 0x0035003bfc1b7262212011345e2036600f8eca774c0afa469c57750c39d30a27
Open txWallet profile
43.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005C2dbe5Dc9b0E2F86857b9D64c501dBf6D103d
Tx: 0x000e005e4b94f48dd4a0db2a8ffa80c3d9e97c11f93a5acb444fd40757b990bf
Open txWallet profile
125.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0042843bC5C3fcAFda51d2c6BB17d47370567C9a
Tx: 0x0053006eec9cc6eb8b2dfe7cf8bf7509908c3282e206e92e15f52ed253d20ecb
Open tx
1,276.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00564f751170351339118fcabc4b953076a567f64f70fa2eefaa9c725b82
Open txWallet profile
284.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f005c4f2a9720265b20903ebee40ac40949d042f9fd6b29657fc4769f9082
Open txWallet profile
196.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x0058242b842335721E733eB0E4b6F206CB48D35c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069002fdb77b970f6ce817808cb407786fb09945ded070f3fcbf287ccc431a9
Open txWallet profile
1,132.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0034005053a147b71cb43a2a49adb610fadcb09aabe64b5b30dbb49b39e11a4c
Open txWallet profile
887.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x0015C375eB72991eF63d9095d84FfC5BAEab439C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062001086ea878e69f3a6158251f70919bdce48f0fc2eff7d508a4c0c5dcbe0
Open txWallet profile
122.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028003f8aa1f69002b8b1ce896155c15a28f63328d24df4db682dd267e893c3
Open txWallet profile
139.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360014aa48ba913fa7dd020f35c1893c00268d5e1cfe7c3e237054e620c113
Open txWallet profile
2,213.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043001251dc9e7c4f480a9584d9de9e41b1ea78f2d629e9fdb894e3ce58f0da
Open txWallet profile
769.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b004af2220c4ef6d974f18793783a7ea023ae4453bb2b81ff35b19bb00f6d
Open txWallet profile
4,208.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033001e4532e4b9d2b45615f9740e7ba7a08f24106a38f7812b1c97b3389983
Open txWallet profile
291.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x00212cc46b86CAA1A8FB441EE37de7370EeBBC0A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a0038442b2c4addd614eae54a44dda24d8dbee10d06943689169b0683aebd
Open txWallet profile
1,271.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470065f515e11696e2b3540ad39e66a54c06033436c91671524ffd085d55ff
Open txWallet profile
206.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:31:31 A.M.
From: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b00665e145b9412f23df1decac8d16491155b9d898d04bae5126ac258844f
Open txWallet profile
280.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:31:23 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005b0F3Cf33EEd139a12a653Bd6f76B2249fB035
Tx: 0x0016003d156a63770086aa101d30d16135678f35cd5b76af98c2208124a4b524
Open txWallet profile
1,894.34 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:31:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0026f466C5e703E513415Cf98eF844dbA6469983
Tx: 0x0023007c7306a8726fd53da6477b0eedfa4b180b73106e6f015f7fba2d07023b
Open txWallet profile
54.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/15/2026, 2:31:23 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x004104ca4e0a37CAdEf26d6bC25202e742F9f5FE
Tx: 0x001c003591b4063d27e1c5d1edc5bf47c3ab07cbae380655655b0461b04ac06a
Open tx