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Inspect spike
Spike bucket

08/18/2026, 6:10:00 P.M.

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

Window: 08/18/2026, 6:10:00 P.M. to 08/18/2026, 6:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 5,167.18
Unexplained QUAI: 0
Explained QI: 387.03
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
0.0x above local average
0.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
4
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
9.83 QUAI
387.03 QI
Avg confidence
64.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
Dominant behavior: distribution
distribution + high confidence + 10 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.
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: 08/18/2026, 6:10:00 P.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 (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
5,167.18 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
2,588.1 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
Net sender
Unknown type
603.17 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
Net sender
Unknown type
562.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
387.03 QI 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: 5,167.18 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
9.83 QUAI • 15 addresses
08/18/2026, 6:10:15 P.M.
-1 min
3 tx
0 QUAI • 15 addresses
08/18/2026, 6:09:02 P.M.
+1 min
16 tx
5,167.18 QUAI • 29 addresses
08/18/2026, 6:11:26 P.M.
-2 min
11 tx
457.15 QUAI • 25 addresses
08/18/2026, 6:07:51 P.M.
-3 min
1 tx
0 QUAI • 15 addresses
08/18/2026, 6:06:41 P.M.
+3 min
2 tx
0 QUAI • 13 addresses
08/18/2026, 6:12:37 P.M.
+4 min
9 tx
20.09 QUAI • 22 addresses
08/18/2026, 6:13:48 P.M.
-5 min
Best candidate79 tx
32,590.88 QUAI • 93 addresses
08/18/2026, 6:05:28 P.M.

Biggest whale alert

2,588.1 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
387.03 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00370027b5154ee44877549cc40062c737f974731e22ab571772fd03c18bb83c
Open txWallet profile
148.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x004892aD449BebE4617CCAA19E4e66111BC9ea23
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0061000855ee057f6da3573141b0ee61eb8d570a0d8782cb11474068e7082a93
Open txWallet profile
562.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x0039D4bF31CdAdD166F3c1c1E9f3a2B03A38aD66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00580054aec3c082208e328204218461ea77baf1aab70d6ffa06fc280290a7bf
Open txWallet profile
278.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x003AB08cdF10109C2Dcc6c6c0256203a2A2848ea
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d000fbc689e44a6f01dad990c3a472874b8e830f3bce00684bf6314e430b2
Open txWallet profile
149.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x003F69C21C7bB382E5d63a468D47e25e9C297793
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e002f94d27387d4d8a3b596d383290cbefd42a86584ccf310f2a6ccf8214f
Open txWallet profile
137.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x0067286d699EfE0d239c205a594eA040f06114Aa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007400736306ec65cce7175724d7cf775c520ff4beaa8d8d5de3a0700a9de67c
Open txWallet profile
125.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e002655da6b101db52d2467aa80359225b60b744f28f05516df6888729c14
Open txWallet profile
2,588.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150062248e4339dc2ead274d9f567f238ab9a0f2ddfe297e5776cc2efa3d70
Open txWallet profile
123.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300720334318626f29b3d0a5272bf47af2d2ab00cd1773a52d88c06f0d5b2
Open txWallet profile
99.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033001afc67d708961619abd3cd08ee22f5253722eb9a54e5be35725618e653
Open txWallet profile
221.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x0041875F0A949D73F63A1755c97c5993FA7a0A11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700053d20a3a000b73830689e818bcebb85b0bbeba3d86274edde23f8cf234
Open txWallet profile
131.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x002f0a15A0B1f395E93823f17e4d65629307Ea9f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070000fb9becb14810ab2e8f10c455d58137f17707f72e941811d4540e32af9
Open txWallet profile
603.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 6:10:13 P.M.
From: 0x005Db15bcCDC1deA4cB6985D302a6f90e4346941
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a001818b43377c5fd82c33babd6250213f3157cb9348df2a2910ba71a37f7
Open txWallet profile