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Inspect spike
Spike bucket

10/23/2026, 2:29:00 A.M.

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

Window: 10/23/2026, 2:29:00 A.M. to 10/23/2026, 2:30:00 A.M.
Partially observable spike
medium confidence
88% coverage
Coverage
Explained QUAI: 8,575.59
Unexplained QUAI: 1,162.17
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.7x above local average
2.4x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
17
Observable rows
15
88.2% of bucket activity rendered as rows
Unique addresses
36
Asset volume
9,737.76 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 9738 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
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 • 15 visible transfer rows
Confidence medium • 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: 10/23/2026, 2:29:00 A.M.
Coverage gaps appear limited
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
7,424.09 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net sender
Unknown type
1,475.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Net sender
Unknown type
1,166.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net sender
Unknown type
952.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003Fc750316A263F7b636B409C5338072Ca46e70
Net sender
Unknown type
910.62 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: 7,424.09 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: 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
15 observable transfers were found for this minute, but the bucket total is 17. The remaining 2 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
6 tx
8,699.06 QUAI • 17 addresses
10/23/2026, 2:28:50 A.M.
-1 min
8 tx
4,044.4 QUAI • 19 addresses
10/23/2026, 2:27:44 A.M.
+1 min
17 tx
9,737.76 QUAI • 36 addresses
10/23/2026, 2:29:55 A.M.
-2 min
8 tx
15,873.69 QUAI • 23 addresses
10/23/2026, 2:26:41 A.M.
+2 min
12 tx
14,734.3 QUAI • 24 addresses
10/23/2026, 2:31:00 A.M.
-3 min
6 tx
6,506.85 QUAI • 21 addresses
10/23/2026, 2:25:36 A.M.
+3 min
6 tx
16,326.88 QUAI • 16 addresses
10/23/2026, 2:32:04 A.M.
-4 min
Best candidate25 tx
37,379.24 QUAI • 35 addresses
10/23/2026, 2:24:32 A.M.

Biggest whale alert

3,847.92 QUAI
Whale alertPersisted Alert
Cyprus-1
10/23/2026, 2:30:00 A.M.
QUAI whale transfer detected on Cyprus-1
Open tx

All transfers in this selected minute

15 transactions
372.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
Tx: 0x00730024e1de17adf5bc05bac7c1eaaba25f4b71a0587a6272cf8e727b2f2125
Open tx
353.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
Tx: 0x00490068e506147f211fbb4a6bb7e93246ab6f2ff3d3f7d9c11b884586b25c76
Open tx
1,166.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050000d19a9f7cf64c3b8068f11a032b5e8588d689202f18ef84c601d1442bb
Open txWallet profile
784.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00420065ad00b390b751db140bf5f463124f7f329c2e3eaeff93399b3eb200b1
Open txWallet profile
338.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002007cb26bfdcc9aa9b0898ecd1c18b244f54a459868e496178fa69a0e07e0
Open txWallet profile
530.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059002495c3a40e350277cb9adcb227ddd61766543a4b6fec3cbe1e10c7e4bd
Open txWallet profile
952.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004700453fecaa3eb9ee1eb843f698f6c26c0deb6d50f465e34f88cc3a65b791
Open txWallet profile
203.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0032f0e081ab9ec410088f8580a7ee4bda54c4e0ef726e269c5b5d502ce5
Open txWallet profile
283.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d004b3757665d8f3ddc2d05e0c83ea0058c43c2fe5e385b1f80a1a51226d5
Open txWallet profile
910.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x003Fc750316A263F7b636B409C5338072Ca46e70
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400263e1f1c97ef5e717e7a31ba1eec4282d6cb0138b7be7408399f6ecb6b
Open txWallet profile
319.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d005776ddc926bca35beea6e66a97ce967792d50bc9ca868d8962bfa41303
Open txWallet profile
459.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005100239171052a7736bca15ca3430c1e19ddc87f9beb75564f571ce2e1eded
Open txWallet profile
1,475.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 2:29:45 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600077a45cd841c90b1bf1a8715ce3aabdefbc80a47ddfdc7de70d47997c12
Open txWallet profile
167.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:29:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x003d00366dc37586c3d085c3ee6ded14f13f384e4a74f2c105636e1495634869
Open tx
257.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 2:29:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Tx: 0x0058000e3b9bc91acf2068ce65f445609dcdd3082813076c480f0f4bd4466d8c
Open tx