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Inspect spike
Spike bucket

08/17/2026, 3:17:00 A.M.

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

Window: 08/17/2026, 3:17:00 A.M. to 08/17/2026, 3:18:00 A.M.
Fully observable spike
high confidence
55% coverage
Coverage
Explained QUAI: 9,561.2
Unexplained QUAI: 7,761.93
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
2.0x above local average
8.7x previous minute
1.8x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
12
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
17,323.13 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004FF341E757AA02a86e85A57826bDb01E2A4235.
Dominant behavior: mixed flow
mixed_flow + high confidence + 17323 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 • 0x004FF341E757AA02a86e85A57826bDb01E2A4235.
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 • Partial source coverage
Last updated: 08/17/2026, 3:17:00 A.M.
Coverage gap moderate (45% not covered)
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 • observable coverage remains partial (55%) • 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
8,782.62 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,084.48 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x004CA0901322E92A7730aea20896f588e1980F63
Net sender
Unknown type
1,004.28 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
879.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net sender
Unknown type
845.42 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: 8,782.62 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
17,323.13 QUAI • 24 addresses
08/17/2026, 3:17:00 A.M.
-1 min
4 tx
1,983.52 QUAI • 14 addresses
08/17/2026, 3:15:49 A.M.
+1 min
19 tx
9,889.29 QUAI • 27 addresses
08/17/2026, 3:18:11 A.M.
-2 min
10 tx
12,342.31 QUAI • 22 addresses
08/17/2026, 3:14:38 A.M.
+2 min
5 tx
4,355.57 QUAI • 17 addresses
08/17/2026, 3:19:23 A.M.
-4 min
6 tx
4,708.09 QUAI • 16 addresses
08/17/2026, 3:13:25 A.M.
+4 min
3 tx
1,230.51 QUAI • 12 addresses
08/17/2026, 3:20:34 A.M.
-5 min
Best candidate25 tx
17,913.57 QUAI • 35 addresses
08/17/2026, 3:12:13 A.M.

Biggest whale alert

1,084.48 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

17 transactions
159.46 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:17:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
Tx: 0x0025006b029b313a774db2bfde1a751454d62c9ee3d463d6840b6dbd8ebfdd2e
Open txWallet profile
373.57 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:17:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0060bA5516E993449827998B966326d53DF3BA4D
Tx: 0x007500049536f206512a8c904923cfc1b3c4b64eb4c98d164c14ca7eb9065598
Open txWallet profile
39.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007ca08a7A4af9EaAF093370E3eFEa93A788cc43
Tx: 0x007f0010683ca8ba83b5ea48602a04fc1012c32802ece8c9bf6e4b2b1fe68d8c
Open txWallet profile
206.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0055001c03cf2f1d8185e023add6882819c7289ea77148242aa5b9194c962410
Open txWallet profile
311.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a0074a810f512f9fa35f8b90f3c8aa6716a565d75c83cbef6ab34a9747a86
Open txWallet profile
619.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0005bf4426289ffd74eee9459945a099698c80547ac86303579c25ddb712
Open txWallet profile
586.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d003d37254a697f1055cb5cadd746da74c07a2da8a2196fa5310d1dc4b032
Open txWallet profile
521.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053007d43d772951cbfef1aff8b11fd3ca91b14a898c4a14720d02bed36980b
Open txWallet profile
425.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00580043a01fbb22cd0dc24bde02390b96059298b4e9d2397ed4edeb8f92efa8
Open txWallet profile
243.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038004a2cc4e06f30c37a5cca10ebbb80e19d17cd64b9b87d7ea598ac80eaee
Open txWallet profile
680.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005900005f6e0b13c8f3aa0acbe948ba79178d8c06cd1e61368bcd1fdc13ca79
Open txWallet profile
1,004.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120028dc1776c527d1d6e2316808f1580e3658cd674873bef42f7aae552a84
Open txWallet profile
799.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a005aa8e67d59bc958d3751fe24944d0411d07203a8276315414fe9642156
Open txWallet profile
845.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071004b13105b6230e17d09bdb7b67b7cce430a8b257781abd05e31eaa2aa7f
Open txWallet profile
879.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0034d7f2e8c32d7c96abc4d1710d2802ed86196acf44453031f6cbb296ac
Open txWallet profile
780.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058005b7fe6759db4568cd9710664ae2ccdbbaa3563fccde479f435c39c8dfa
Open txWallet profile
1,084.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 3:17:12 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410035fc9d2d4c955b4b20fe18caf31057419a05a9c3d8c7ba9d3470e309ac
Open txWallet profile