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Inspect spike
Spike bucket

08/16/2026, 10:47:00 A.M.

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

Window: 08/16/2026, 10:47:00 A.M. to 08/16/2026, 10:48:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,893.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
3.0x above local average
1.0x 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
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
12,893.68 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12894 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 • 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f.
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 • 13 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: 08/16/2026, 10:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
12,893.68 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
Net sender
Unknown type
1,694.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005321365b4D638f696F96Ea8de1d44843c1BA8f
Net sender
Unknown type
1,584.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313cd683Dcb0579E5eaC8b40b37209427A8409
Net sender
Unknown type
1,515.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
1,472.41 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: 12,893.68 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
-1 min
0 tx
0 QUAI • 14 addresses
08/16/2026, 10:46:25 A.M.
+1 min
13 tx
12,893.68 QUAI • 24 addresses
08/16/2026, 10:47:35 A.M.
-2 min
0 tx
0 QUAI • 11 addresses
08/16/2026, 10:45:15 A.M.
+2 min
0 tx
0 QUAI • 10 addresses
08/16/2026, 10:48:48 A.M.
-3 min
Best candidate1 tx
21,556.37 QUAI • 12 addresses
08/16/2026, 10:44:04 A.M.
+3 min
0 tx
0 QUAI • 10 addresses
08/16/2026, 10:49:57 A.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/16/2026, 10:42:54 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
08/16/2026, 10:51:14 A.M.

Biggest whale alert

1,694.38 QUAI
Derived whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:00 A.M.
QUAI transfer observed on Cyprus-1
Derived from the largest observable transfer in this minute because no persisted whale-alert row was found yet.
From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
1,158.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x003937E6b84285138b395682Ef46f27B81BfF31B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450043d1afa6715f77d883f29119e33003f29f698e8cb2b6de4ea3bd95df8d
Open txWallet profile
1,460.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590071a05826537deacdfd78722f07eea4b0fcec57231cba58c9d64c7afd4b
Open txWallet profile
688.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007000642d377db8e072baa9029cfe701b3294ecbf74b50f59472dfa6aae7964
Open txWallet profile
547.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003300094f57ff30d57f9c97cfc133d820948f894d21991713d8b98596efd910
Open txWallet profile
289.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x0065D0c770f017B0908C93cD6027763440CA52f8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800491a12f69387563faa37bd0cc0a10043e072316068a398fd71602374d5
Open txWallet profile
1,106.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a003f74b9864221eca9c9ce6b020d30e0482daf2201fd622b360712ffd37c
Open txWallet profile
575.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0020b4c841a2119c4438e3e962a11f560d19f23a8605ac6e63e7d96ad791
Open txWallet profile
400.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015001d6cb21a93d6f0709e437a83533efb626f601afcb5604ab46a4d15b537
Open txWallet profile
401.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0025cc9af4c86171f8f17d9911f0ecd109ed9f1dfbefdfc2365d9d62f0de
Open txWallet profile
1,584.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x005321365b4D638f696F96Ea8de1d44843c1BA8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018004ad4f19ccad510d47f5864b1990a6c0ddbab24e670fd4197a10e23d559
Open txWallet profile
1,472.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024006519731362c81d1d77b4809cea4813e8db23947c2556683082bd01b936
Open txWallet profile
1,515.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:05 A.M.
From: 0x00313cd683Dcb0579E5eaC8b40b37209427A8409
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a001775baa2e524d4be825b28d25ed90659bb8de8720cb085120ae82c4525
Open txWallet profile
1,694.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/16/2026, 10:47:00 A.M.
From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220034b355cf6abd68336d1308c59b4d4824f3fd297e49ce23e0e1136f8584
Open txWallet profile