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Inspect spike
Spike bucket

10/23/2026, 7:15:00 A.M.

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

Window: 10/23/2026, 7:15:00 A.M. to 10/23/2026, 7:16:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,324.86
Unexplained QUAI: 2.41
Explained QI: 833.28
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
3.1x above local average
13x previous minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
1,327.28 QUAI
833.28 QI
Avg confidence
67.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
Dominant behavior: distribution
distribution + high confidence + 1327 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 • 0x0000000000000000000000000000000000000000.
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 • 12 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: 10/23/2026, 7:15:00 A.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 (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
1,270.35 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
833.28 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
833.28 QI across 2 visible rows
Actor intelligenceWallet profile
0x00338eEf6CF3fd7F4b0ACb4b66752181855104e1
Net sender
Unknown type
500.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
148.68 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 833.28 QI
Type concentration
To exchange: 1,270.35 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
Best candidate12 tx
1,327.28 QUAI • 31 addresses
10/23/2026, 7:15:27 A.M.
-1 min
2 tx
104.15 QUAI • 18 addresses
10/23/2026, 7:14:23 A.M.
-2 min
4 tx
150.01 QUAI • 20 addresses
10/23/2026, 7:13:20 A.M.
+2 min
3 tx
0 QUAI • 16 addresses
10/23/2026, 7:16:31 A.M.
-3 min
4 tx
522.83 QUAI • 17 addresses
10/23/2026, 7:12:16 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
10/23/2026, 7:17:36 A.M.
-4 min
40 tx
1,266.75 QUAI • 58 addresses
10/23/2026, 7:11:12 A.M.
+4 min
7 tx
7.92 QUAI • 25 addresses
10/23/2026, 7:18:39 A.M.

Biggest whale alert

500.38 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00338eEf6CF3fd7F4b0ACb4b66752181855104e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
417.23 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:30 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0030001d9c0df9857d998774d6840734ce31badfedef37e8a182c6ac5d061f46
Open txWallet profile
416.05 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00750051f2170cd91c203ea228eda698a927ca7ff321caeee145cf015152c244
Open txWallet profile
2.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x006a69330336c3d5B01b524C463d44DDb8CD5c25
Tx: 0x006b00756b5ce0c533ec5f5909e3623630e4624e31c4885b87fef2e3425129c1
Open tx
98.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d003251ff5f8fdc6e6bbe5e748d069a2492de38cf7dca31ec9559a2b78e5b
Open txWallet profile
148.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e00069ef599019b5f8fffc8e29d334ae0032c1cd426e2308da973fa003aac
Open txWallet profile
500.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x00338eEf6CF3fd7F4b0ACb4b66752181855104e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0043003bf43f7f27d48551515c56de188a939fc99775000cf739d6dbf9eeb042
Open txWallet profile
111.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170045c515a02a549c3f5a8d02e928d893af5b0a078e66d744132593d0b9c7
Open txWallet profile
100.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x00628C2Cbf0754262132a4e33Cdd8f4F91767404
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c002399dda2da03b7adee63a600fec5c8d29847992793f4eb3707d27bbd71
Open txWallet profile
105.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005500104cf110071d844ca7c1b5c55446ebd711fc8c148c2f2ddee4cebddfa7
Open txWallet profile
102.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000007ff0b3cd3b6e2cb1634a30110e433e6c26deead366387a0fd97cc825f9
Open txWallet profile
102.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x002d8f38990b571B026d0Ff3905E481069Aae023
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013007c6e1f31937f089d09bf411a16a767007425baa24fcaab54157c9e0ce0
Open txWallet profile
51.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/23/2026, 7:15:06 A.M.
From: 0x000045f0BdA529d8D3633f370b0DFB06096A5492
To: 0x0000CEB83f05D2AFf92e019f752dc506471c3A59
Tx: 0x0029004f6eff8b34ebac4722144c8042812e67832cc0dec88ca2705bedeaa1ab
Open tx