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Inspect spike
Spike bucket

10/24/2026, 2:29:00 A.M.

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

Window: 10/24/2026, 2:29:00 A.M. to 10/24/2026, 2:30:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 34,121.36
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
2.1x above local average
6.7x previous minute
1.0x 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
24
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
34,121.36 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
Dominant behavior: mixed flow
mixed_flow + high confidence + 34121 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508.
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 • 24 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: 10/24/2026, 2:29:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
21,399.77 QUAI across 16 visible rows
Known watch context
Actor intelligenceWallet profile
0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
Net sender
Unknown type
10,581.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
8,389.72 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Net receiver
Unknown type
4,373.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,331.87 QUAI across 4 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 21,399.77 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
10 tx
5,396.58 QUAI • 23 addresses
10/24/2026, 2:28:58 A.M.
-1 min
8 tx
5,087.34 QUAI • 21 addresses
10/24/2026, 2:27:54 A.M.
+1 min
24 tx
34,121.36 QUAI • 36 addresses
10/24/2026, 2:30:03 A.M.
-2 min
8 tx
22,158.64 QUAI • 25 addresses
10/24/2026, 2:26:50 A.M.
+2 min
4 tx
5,874.59 QUAI • 19 addresses
10/24/2026, 2:31:07 A.M.
-3 min
8 tx
14,627 QUAI • 25 addresses
10/24/2026, 2:25:46 A.M.
+3 min
6 tx
4,905.81 QUAI • 19 addresses
10/24/2026, 2:32:11 A.M.
-4 min
Best candidate25 tx
36,296.78 QUAI • 39 addresses
10/24/2026, 2:24:42 A.M.

Biggest whale alert

10,581.02 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

24 transactions
1,376.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00443d253cF3ead56BbDAA436885E5F055aE282E
Tx: 0x002b006f1f65db3df5abbd2dd1ad5837caf0a759cfadfd51328383e1df172676
Open txWallet profile
254.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x0055006df31f23ccaf2f4c4b9a9142dc19cea9a811207420bba4be6d631f0ff8
Open txWallet profile
733.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f005c24680766419d62f1a3dd45db7aab713d1111bf42e4a3af9960d27daf
Open txWallet profile
985.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006300051c1ece5342bda94b3fea7f2ded512b5474de94cec8b4866944e3ed48
Open txWallet profile
880.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019003ea83616f41d6449d329d2fecb9240cfcaa86287da680c6bccd8e1696f
Open txWallet profile
250.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017003f63c64b540413962a0f26af39f78b7f2e403b17b6203552d9ba1c560d
Open txWallet profile
209.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600052d340707f09b27dc661625b6aba7a4dc96a1fe0af67615f15932eab9
Open txWallet profile
617.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b000e3174a4dc1e9cdfb62a51718cf26c8ad4e1ecdac26dd4a3f7ed39ded8
Open txWallet profile
10,581.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x002f0191A05cFE6F4B7428aC5F1F157e8A7f8508
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c00612e6f181c520827a867f3ae8852c67c11ab3ce214c1fde24315c9ab45
Open txWallet profile
222.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x005E596FbDFe0A92c3980eB95a422f9306E02FD6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c002f990700b263b24282b99c2a7f2cea5a482dad395de7dd3f11aa3bf614
Open txWallet profile
559.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e006dbfa87d791e273bca037ef836cdd24343acae36ebcb45b65ec7c1f016
Open txWallet profile
315.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0043879649fe6014169e06e15a18091f50e2ce9e720c3052e297fd76e266
Open txWallet profile
1,342.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000000eaa1cc41f1151ca1126917f4786d208102fc3a82af159984b34ed60ad
Open txWallet profile
1,843.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e006815075a2a26cf9591c5c5f262a41dde21e33d57bc30c495c420b70110
Open txWallet profile
861.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b003bd8c31f57441e60ed7468e166b4e56fac49b68af368c0445b154551cd
Open txWallet profile
229.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000900551a0a97b88be24788befea9d179596bb969a019242132ccbf663a92ab
Open txWallet profile
259.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0018500c505111ce1941e654c2a317700193f8c1970d938e60024c92a494
Open txWallet profile
1,507.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:29:45 A.M.
From: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058000180a4de90a768cbe150d3fc6765725c60991846eb626c23f73d24713c
Open txWallet profile
608.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:29:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Tx: 0x004b0030ecd0c0e64b3864232ebe5ea827b3da5e38786b2ba793a7ab601a3ef5
Open txWallet profile
593.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:29:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004414a318B637EAC43ce0CBD14314d2eacFaC70
Tx: 0x007200192bac63106de342c5fa56b16256bcefc896cd97dbbc09d7a41b0aa510
Open txWallet profile
1,930.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:29:19 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x002c0077020686324042ac32006074d6a801b50d794de2450fb09428ee6fa676
Open txWallet profile
4,373.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:29:19 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Tx: 0x0031000401347760ca9877aaf8875f9dbdc45f8283b05b504b81e890c9e9954c
Open txWallet profile
431.63 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:29:04 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
Tx: 0x006500129151dc92536c0cb16bdbf1be6821f2eef3b1b52467385042f7855236
Open txWallet profile
3,153.43 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/24/2026, 2:29:04 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x00520063dd3927bc1e404fc29cba90385832ab2d29a8f4e99ebc95566695a6f4
Open txWallet profile