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Inspect spike
Spike bucket

08/15/2026, 2:50:00 A.M.

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

Window: 08/15/2026, 2:50:00 A.M. to 08/15/2026, 2:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 56,981.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 45% of explained volume
Relative context
0.1x above local average
0.0x previous minute
0.0x 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
4
Observable rows
32
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
2,011.41 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0004e31f55d13e714cE808D20608a8545344D19F.
Dominant behavior: distribution
distribution + high confidence + 2011 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 • 0x0004e31f55d13e714cE808D20608a8545344D19F.
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 • 32 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, 2:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 32 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
53,501.28 QUAI across 24 visible rows
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
25,603.24 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002378Ed986d936D488B5DD92517Dc3F4966E07F
Net sender
Unknown type
7,725.88 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
5,057.87 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
3,222.17 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 53,501.28 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
Selected minute
4 tx
2,011.41 QUAI • 12 addresses
08/15/2026, 2:50:05 A.M.
-1 min
14 tx
51,437.4 QUAI • 25 addresses
08/15/2026, 2:48:46 A.M.
+1 min
Best candidate36 tx
65,541.32 QUAI • 48 addresses
08/15/2026, 2:51:16 A.M.
-3 min
7 tx
2,910.66 QUAI • 19 addresses
08/15/2026, 2:47:26 A.M.
+3 min
12 tx
12,122.84 QUAI • 22 addresses
08/15/2026, 2:52:37 A.M.
-4 min
9 tx
7,257.38 QUAI • 26 addresses
08/15/2026, 2:46:06 A.M.
+4 min
8 tx
4,977.37 QUAI • 18 addresses
08/15/2026, 2:53:57 A.M.
-5 min
10 tx
7,495.36 QUAI • 22 addresses
08/15/2026, 2:44:46 A.M.

Biggest whale alert

25,603.24 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

32 transactions
61.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:50:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x0022001ef52a5e43a218e91d81303c69d21ef9db5a8178151b568625de7005e1
Open txWallet profile
407.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:50:59 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002817Ec732850FD13f9F84698E97402CBe55cAc
Tx: 0x0032007a108bb7116d54e0a54fb104beaa5355621eb80310b7693fa5bc244664
Open txWallet profile
713.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:50:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x0022002ff6ac6c8360efc553bd3dfefcce883361130a4af54e24b6a62a328c8e
Open txWallet profile
212.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:50:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00279149c2f7c3783737B79597A7Ceb558D12241
Tx: 0x005200597bc7e81ed2972f83b0c254c91842ecfab092eb7b68e3300918b7949f
Open txWallet profile
1,539.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x006e00628efcd768d114f3b73c4be499563f200113e99e6921ee13def0a466e1
Open txWallet profile
243.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004a8E53ffcE813f9948115d9C7914878a865461
Tx: 0x0000002718a1cc73972fdd47b0407ec44e3cfb2409bf11f70740588550101e93
Open txWallet profile
152.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035003775cdce63fa6675f81069c87d39e38c816e8f1cb9e58c1f0d2d10e52c
Open txWallet profile
143.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x001f50c156270c0306E4F2d410327E98B334429c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052006db0f77ab2d593a91be4651f1a1c3cbe58c4e5c7e251507d6fa79571e2
Open txWallet profile
138.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037001483d7b077329c8344d4b6eb4f3575e2aee0f22aaf02e8d14e3245fda8
Open txWallet profile
354.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460033d4d6ac87c3fb9bb4d5a3ce4a4db9905261c4a9eb7d684c08926a74e2
Open txWallet profile
252.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0056255f81f51b74743ecff79569803aaa6ec75a56fc0c15e119e7a8ae7e
Open txWallet profile
354.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b00526e7b7aee52a248838b7d5de7e1b98b71a7776c77b04b7b47417d3859
Open txWallet profile
303.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b005f6f272a5b76a2f12e6ab022c0a1b693f758023f648ef98ad06027add5
Open txWallet profile
433.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0056c23565592ae9c6f8c9080fafbc45a5cc51f41fe286eacecaa47a431e
Open txWallet profile
175.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013004a8d7d215552b0cdc5d49cdaa8775c22e17f73c5b4e9c8f46b0783df8f
Open txWallet profile
389.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018003e7bee2f43859705568cd8e8a97e6697d07f19f0cceffcbfefe4a16c08
Open txWallet profile
7,725.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x002378Ed986d936D488B5DD92517Dc3F4966E07F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028007e4926fc02bde5ec3f37b676ab463837c8044e2321d5b30cae76da4503
Open txWallet profile
1,231.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f00036a4ea13d277cb93aa44a21046831c3760148db59b736d7a05ced881a
Open txWallet profile
3,222.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c005afcb6c25a2900e42896d45e266147f7fcd9143e0efbc6cd0add638cfa
Open txWallet profile
1,388.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x0043f6a0860c43D4fC91706A411d81a5fed7412c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0016007e8628f8050b9d9dc5ac493ac18415898fd59c06de00aad795783c4186
Open txWallet profile
603.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d000c91360d074eacc87482d43c4b0a9d032ad9dff2088d271ffdd20b7598
Open txWallet profile
971.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200017b215fe1be212d39a268552826b668ef6208d73261be70d8a1c41e0b
Open txWallet profile
1,050.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014000bba1f127c70cddd7165d2bcb1bbb63edd3d8e433e406998ad5e582f58
Open txWallet profile
675.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074000e5753c525e7aee4531e58c16a554eb26e5f3d94ff91f4ebd7d6eb4e82
Open txWallet profile
5,057.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0029df39f60cca19536abf1ebfb3cc9e640f12477a1c151db29776540e10
Open txWallet profile
1,104.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007700062f956d10be500045c770e747e14d8e399130bd94b744fa5308b77d55
Open txWallet profile
902.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b002bd1b0616a010065d6b1f4aa0e8a697ed1c8b1dfe8054f0e9628e30e62
Open txWallet profile
769.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x00210882eCeCb8822A7B681a43f0F599a7513236
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f0043853e94b849e14127287384e5562f55f0a36c24b982314fcaab05ff20
Open txWallet profile
498.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041006a901b96023804523af4f57fe77983a67a02628f8619e26350ca00a04e
Open txWallet profile
25,603.24 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
08/15/2026, 2:50:21 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070000cbe9c71d40ca172221a11e3501accb06b3a2439fc8b4364bde5405af9
Open txWallet profile
196.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:50:00 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
Tx: 0x007d001087716fb4fa80509fcc9ab971109fe98c3fc18313d5c7b8da7765e237
Open txWallet profile
105.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/15/2026, 2:50:00 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004A8D7b3349bf6b2ccf0cE2324A0f9CD6EeCcF1
Tx: 0x00370022f1a454cc357c55a8f019dee2e8da132cad221087922edc8ac97f8c54
Open txWallet profile