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Inspect spike

Spike bucket

10/22/2026, 10:44:00 P.M.

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

Window: 10/22/2026, 10:44:00 P.M. to 10/22/2026, 10:45:00 P.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 15,942.1

Unexplained QUAI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 20% of explained volume

Relative context

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e.

Dominant behavior: mixed flow

mixed_flow + high confidence + 0 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 • 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e.

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 • 12 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: 10/22/2026, 10:44:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 12 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

15,942.1 QUAI across 12 visible rows

Known watch context

Actor intelligence Wallet profile

0x0047a7419406ff9c0942F4327Cc65dC4e940F31e

Net sender

Unknown type

3,131.3 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

Net sender

Unknown type

2,979.09 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006Bfe95E7bA40A545e2009F96088617A5f61f46

Net sender

Unknown type

1,753.05 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002fCa047a02a6196ee4211f5D5501258DbD1920

Net sender

Unknown type

1,355.51 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 15,942.1 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

-1 min

1 tx

1,158.89 QUAI • 13 addresses

10/22/2026, 10:42:59 P.M.

+1 min

12 tx

15,942.1 QUAI • 34 addresses

10/22/2026, 10:45:03 P.M.

-2 min

1 tx

500 QUAI • 15 addresses

10/22/2026, 10:41:55 P.M.

+2 min

0 tx

0 QUAI • 13 addresses

10/22/2026, 10:46:07 P.M.

-3 min

Best candidate43 tx

64,858.61 QUAI • 62 addresses

10/22/2026, 10:40:51 P.M.

+3 min

0 tx

0 QUAI • 13 addresses

10/22/2026, 10:47:11 P.M.

-4 min

1 tx

100 QUAI • 15 addresses

10/22/2026, 10:39:47 P.M.

+4 min

3 tx

3,160.59 QUAI • 18 addresses

10/22/2026, 10:48:15 P.M.

Biggest whale alert

3,131.3 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:32 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

12 transactions

519.73 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:50 P.M.

From: 0x00302255ddDe62b2aA3eE384dC7c8dD09C03CD49

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0048001470157ebb921cf45904f3887c26d79d5a06bb2cfb325918ab13ccc395

Open txWallet profile

799.01 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:50 P.M.

From: 0x00348f69De4833ADf284bBb41E084cDEd2D08eD0

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0039002e172d1e77c692c240f0d7c831b6632bb10c6f299b3108d9dd35659a83

Open txWallet profile

869.32 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:50 P.M.

From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0056006813a37fdb52ded6380b9fe982fb4dc9d900c124fc9220d7b67eef62fd

Open txWallet profile

692.09 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:50 P.M.

From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0037007b55d9e29e39840b2c92ed4349596702231281c598468dd358a7995c22

Open txWallet profile

602.08 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:50 P.M.

From: 0x004C516E73702b2497270E258274573fcdA39932

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00660072bc2bff0ab3bda241a88b483b3b6889cec19ee32886a9c5f05199cbdc

Open txWallet profile

658.52 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:50 P.M.

From: 0x00210882eCeCb8822A7B681a43f0F599a7513236

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00490051bbbdc412a1542648ab803cf898c861ffb22d15ecb068d0cce1e25c7d

Open txWallet profile

1,244.95 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:32 P.M.

From: 0x0065D0c770f017B0908C93cD6027763440CA52f8

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002d00199b3fd77e2db55a474f73ffd862d5062e32768a7347bed7a15adeab10

Open txWallet profile

3,131.3 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:32 P.M.

From: 0x0047a7419406ff9c0942F4327Cc65dC4e940F31e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00500044da96c908f3da363979f88db5bea39746ee8e9f2f513b361ec6a5a153

Open txWallet profile

1,337.45 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:32 P.M.

From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004b0073d527cdf406637ae2d0d72c7c0c4e6e9dc8c7fc242790b35735b5778d

Open txWallet profile

2,979.09 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:32 P.M.

From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00550056f7a1c6599a2a5ea693ad06616f389b07374842406b209ff49a646420

Open txWallet profile

1,753.05 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:32 P.M.

From: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004100542fe09081f9a705c9c333eccbff97b0eda0de5ee5b3ccb578b125fbac

Open txWallet profile

1,355.51 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/22/2026, 10:44:32 P.M.

From: 0x002fCa047a02a6196ee4211f5D5501258DbD1920

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002a007799b033c3f23c244e301c3bc57d180e88f074fea9e5a9a16ec7f30310

Open txWallet profile