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Inspect spike
Spike bucket

08/18/2026, 10:50:00 P.M.

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

Window: 08/18/2026, 10:50:00 P.M. to 08/18/2026, 10:51:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 15,149.09
Unexplained QUAI: 0
Explained QI: 1,221.48
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 12% of explained volume
Relative context
3.0x above local average
7.5x 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
18
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
13,375.33 QUAI
1,221.48 QI
Avg confidence
66.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003937E6b84285138b395682Ef46f27B81BfF31B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 13375 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 • 0x003937E6b84285138b395682Ef46f27B81BfF31B.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 08/18/2026, 10:50:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
13,375.33 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
0x003937E6b84285138b395682Ef46f27B81BfF31B
Net sender
Unknown type
1,806.99 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00486c55A3Bb33E240853Ae40335a28A458bD499
Net sender
Unknown type
1,773.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003657D22dc083791d59b39B64064a335305a43B
Net receiver
Unknown type
1,773.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
Net sender
Unknown type
1,378.16 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 707.15 QI
Type concentration
To exchange: 13,375.33 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
18 tx
13,375.33 QUAI • 31 addresses
08/18/2026, 10:50:27 P.M.
-1 min
2 tx
0 QUAI • 13 addresses
08/18/2026, 10:49:16 P.M.
-2 min
2 tx
0 QUAI • 16 addresses
08/18/2026, 10:48:06 P.M.
+2 min
4 tx
1,773.77 QUAI • 17 addresses
08/18/2026, 10:51:39 P.M.
-3 min
2 tx
0 QUAI • 16 addresses
08/18/2026, 10:46:55 P.M.
+3 min
Best candidate6 tx
20,993.62 QUAI • 16 addresses
08/18/2026, 10:52:50 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
08/18/2026, 10:45:42 P.M.
+4 min
2 tx
0 QUAI • 15 addresses
08/18/2026, 10:54:00 P.M.

Biggest whale alert

1,806.99 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x003937E6b84285138b395682Ef46f27B81BfF31B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

20 transactions
514.32 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:50:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0041001439dc4017ceb305909ba8d6ee6badc3d11c9e377b3830d1b1b7c4b9d7
Open tx
342.82 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:50:31 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0002002e3327b5f178eb73b364513671a85252f7fe7037a3d7b073ebd485b6f5
Open tx
1,773.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
08/18/2026, 10:50:29 P.M.
From: 0x00486c55A3Bb33E240853Ae40335a28A458bD499
To: 0x003657D22dc083791d59b39B64064a335305a43B
Tx: 0x000e007732e3390916372dc0d3a77accd563bdbdbe3538e7f01a67247a08459e
Open tx
364.33 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00660021167cf26c628aab7df2cb64b43533f2bb84b6d8abbb0e51e52070eb6f
Open tx
293.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f000480543266690f44b2713eaf91d096d630f0768a7d61176411bccfb5b8
Open txWallet profile
230.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x001cE3959b935F758CA4D4Eb5e55F35174226814
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063001f08e26ba1c13e4a42b3de65d9c7b93f44407890392bf91b868d330f75
Open txWallet profile
329.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x0031674e2c7dC271CE7D416aA1077a8a7A5C3EF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0067b5615c8adc77f84d55c4b55b4eef7c661039d37576905078d72980b2
Open txWallet profile
376.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0023f271c0df341d1417e694e7cb711528908552db091d1156d806747dc0
Open txWallet profile
702.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030005f69f03758c393c4667cfe36e0619d3daf10347b8ec5147cc35b27cbb8
Open txWallet profile
565.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x003a799ef8a671c41ef24d6AdcF353D8f159a5AE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071000fe63736fcf9720ecdea08c20a77c1b3b6dc25e6aaea4aef27ffb60f94
Open txWallet profile
1,806.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x003937E6b84285138b395682Ef46f27B81BfF31B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600000419d08ade381a4c24ce753f81a60974bca2b57dacb25385098ef2dee
Open txWallet profile
1,080.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x00454e10025CF7324aE48D7aAF3c885A96CAb041
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029005fccce63528fb533a3a375d473a009462b8e03f7b38ce121a570692b79
Open txWallet profile
977.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00277b171586f6e410a4f483016a40d9a93133f33e12c8b270832ca0d07c
Open txWallet profile
874.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x0063a36f6F5A73d2C216685FAc40Adc4E69f24DA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0023ded877e7b4d13afb6b39ef631f684ffc554d064202560a22fe9ad94d
Open txWallet profile
979.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00520040b7e56de484b59b9bc879f6813eae173e02091ffac63cde4f635df8aa
Open txWallet profile
825.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x006df598d0033d918deb0b9006880B384Cad3E5a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e006da2ac26f119032b1f921da887951dafb6e9423915c2ac545030339a1f
Open txWallet profile
745.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x00756724Ffb2E2b66A2ee645cfB020faacf7d3e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053007cdeff0e79076d0353dc776c109fdc311c1cef6c5a1f39d95687d47f15
Open txWallet profile
1,123.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x00317Fc467ceb612A8ff329d69F6e6EdAF2C8008
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019002418c4dcdb48c98d1280271da2b1dabb6c9aa85babfc06530203e322b9
Open txWallet profile
1,378.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a001f4779bceb9a5399272672ad01ba5ba9c37b3187c712867dcc057b6901
Open txWallet profile
1,086.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/18/2026, 10:50:12 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330079ce825d7164b7f9a2403eacd79a1b3f46c016e960c6e992e1aa2500a1
Open txWallet profile