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Inspect spike
Spike bucket

08/17/2026, 1:11:00 P.M.

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

Window: 08/17/2026, 1:11:00 P.M. to 08/17/2026, 1:12:00 P.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 849.99
Unexplained QUAI: 0
Explained QI: 178.49
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 36% of explained volume
Relative context
0.0x above local average
1.4x previous minute
0.0x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
7
87.5% of bucket activity rendered as rows
Unique addresses
17
Asset volume
25.79 QUAI
178.49 QI
Avg confidence
66.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002315c62af82A029Bba50946D33d94AF320B772.
Dominant behavior: distribution
distribution + medium confidence + 26 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 • 0x002315c62af82A029Bba50946D33d94AF320B772.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 7 visible transfer rows
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/17/2026, 1:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
849.99 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x002315c62af82A029Bba50946D33d94AF320B772
Net sender
Unknown type
307.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
178.49 QI across 1 visible row
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
178.49 QI across 1 visible row
Actor intelligenceWallet profile
0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
Net sender
Unknown type
127 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: 849.99 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: Partially 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
7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
8 tx
25.79 QUAI • 17 addresses
08/17/2026, 1:11:17 P.M.
-1 min
4 tx
18.67 QUAI • 14 addresses
08/17/2026, 1:10:06 P.M.
+1 min
7 tx
899.73 QUAI • 17 addresses
08/17/2026, 1:12:28 P.M.
-2 min
Best candidate2 tx
19,999.17 QUAI • 12 addresses
08/17/2026, 1:08:56 P.M.
-3 min
5 tx
17.64 QUAI • 13 addresses
08/17/2026, 1:07:45 P.M.
+3 min
0 tx
0 QUAI • 8 addresses
08/17/2026, 1:13:38 P.M.
-4 min
48 tx
2,747.11 QUAI • 57 addresses
08/17/2026, 1:06:35 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
08/17/2026, 1:14:49 P.M.

Biggest whale alert

307.43 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:11:44 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

7 transactions
103.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:11:44 P.M.
From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e005a0f7d30ad582dffe703f4e99010485eb89d133075d57285922ddd96b0
Open txWallet profile
307.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:11:44 P.M.
From: 0x002315c62af82A029Bba50946D33d94AF320B772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e007386ab3fdfe956e10ef30ed4637c0f31557ed3d3168792b18a3ee5245d
Open txWallet profile
99.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:11:44 P.M.
From: 0x0072CC14Cf0F186e4D39bdcEc0056b736Da79B23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004005d5f64bef0aec0acdda52e4f096c0657436440122077895a7dd4d67c1b
Open txWallet profile
127 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:11:44 P.M.
From: 0x0072DF620c41F7aBD07F7fceC52feb044e3D4d62
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d001aee481193f33acaf901825fcdfd11382c202e7b72931c515797501108
Open txWallet profile
108.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:11:44 P.M.
From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002000459c9cf1903033b9c5f0e9fd87022fab97d8d38b24ac2ed43f7225552d
Open txWallet profile
103.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:11:44 P.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0069001417095f18ed06b497b85263c66e6ae9e03c5e25982d11ae88bb03b520
Open txWallet profile
178.49 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/17/2026, 1:11:14 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0029002a0249bc070fe201827678ccc8e571e5e88f77ac98554f2d02b6211f11
Open txWallet profile