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Inspect spike
Spike bucket

08/19/2026, 2:52:00 A.M.

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

Window: 08/19/2026, 2:52:00 A.M. to 08/19/2026, 2:53:00 A.M.
Fully observable spike
high confidence
79% coverage
Coverage
Explained QUAI: 9,273.14
Unexplained QUAI: 2,476.79
Explained QI: 992.91
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
1.4x above local average
1.9x previous minute
1.0x 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
13
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
11,749.93 QUAI
992.91 QI
Avg confidence
68.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11750 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 • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
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 • 15 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 • Partial source coverage
Last updated: 08/19/2026, 2:52:00 A.M.
Coverage gap moderate (21% not covered)
Based on: 1 related signal • 15 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
8,311.72 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net sender
Unknown type
2,849.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
1,199.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net sender
Unknown type
1,096.05 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00727018d46903A6a008C9ca2Db04FFEe7A5E838
Net sender
Unknown type
1,008.32 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 425.53 QI
Type concentration
To exchange: 8,311.72 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
7 tx
2,493.7 QUAI • 19 addresses
08/19/2026, 2:51:43 A.M.
-1 min
7 tx
6,165.08 QUAI • 20 addresses
08/19/2026, 2:50:31 A.M.
+1 min
13 tx
11,749.93 QUAI • 15 addresses
08/19/2026, 2:52:54 A.M.
+2 min
11 tx
12,393.11 QUAI • 28 addresses
08/19/2026, 2:54:06 A.M.
-3 min
7 tx
3,413.3 QUAI • 17 addresses
08/19/2026, 2:49:20 A.M.
+3 min
Best candidate7 tx
25,000 QUAI • 17 addresses
08/19/2026, 2:55:17 A.M.
-4 min
7 tx
4,415.83 QUAI • 19 addresses
08/19/2026, 2:48:09 A.M.
+4 min
1 tx
2,500.48 QUAI • 10 addresses
08/19/2026, 2:56:28 A.M.

Biggest whale alert

2,849.45 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

15 transactions
567.37 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:52:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x00470017b3fe3795e1314de102d1f67249f97e432f9ed8d7faae6def13fcda08
Open tx
425.53 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
08/19/2026, 2:52:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0002006975bdba051696d5b169a16805bdff82a0b31851909fb8c8e4d4d7923c
Open tx
3 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
08/19/2026, 2:52:57 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0052000c8f43f0eddc2178ca33f4537f05f42daecefa992f798869fca4ec4ab9
Open tx
681.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:52:27 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fFD6fd12e6F07B0775BB9D5636187ceD192a1
Tx: 0x005400522eb1681e86921c8714d28b58c789ab3cb336d09df817403ed11eb535
Open txWallet profile
280.38 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007fdab43e62412a74b95597c80999ebf86811Ed
Tx: 0x0030006abc61ddc02ad5f641c0a3d59bbdeacd0fb79261487b9221d3cba2faf9
Open txWallet profile
162.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049006b6f974437186acd99d6baa714dc6d5359072ead69f11a93ba361b88ec
Open txWallet profile
337.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x0067C2DCa158f94a8950cd6bB30B6Bd950F8Ad88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00050011f2ca9931521d49ab422285bd53f251f46bf8610aeb27041feaddd198
Open txWallet profile
1,008.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x00727018d46903A6a008C9ca2Db04FFEe7A5E838
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000800596f83fa04632ac75713ff0853c6c1ac470aa3a6c871e2c4903db23833
Open txWallet profile
135.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x007f36861e20004441144aDA6d2A2c58E25a2FD5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008001e4f924cda7b61a07e134edfe4d1d100b8fd698cf2327679fd8179b975
Open txWallet profile
112.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680010f69d3cfa77f09eb0412681649d401f87d4d00ccacead821028bc24c2
Open txWallet profile
511.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078003129911079fdbef494e00448d2cd1aae70c86eacfd111db04e5aca9ef5
Open txWallet profile
899.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012006a7ecb0b4b097a6214be55e88ee3c34ec9df939dbe89809ccee7ce2054
Open txWallet profile
1,096.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d007ae64035b23f050ddcd6da9081831dbf0c260e215779abbb7919938159
Open txWallet profile
2,849.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017003b1a77e9dfbc5a240065049d0d36adb8a8102a3fefe811822667782c29
Open txWallet profile
1,199.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
08/19/2026, 2:52:23 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e002828f323bbf242dcd7bf4bed3b4fe43c8e4eb08465b2b0845dffd260cb
Open txWallet profile