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Inspect spike
Spike bucket

10/24/2026, 2:35:00 A.M.

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

Window: 10/24/2026, 2:35:00 A.M. to 10/24/2026, 2:36:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 44,074.05
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 42% of explained volume
Relative context
0.3x above local average
0.4x previous minute
0.1x next 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
4
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
5,767.93 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 5768 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 17 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, 2:35:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
27,023.92 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
18,546.2 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
10,468.75 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Net receiver
Unknown type
8,426.44 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
5,481.38 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: 27,023.92 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
4 tx
5,767.93 QUAI • 19 addresses
10/24/2026, 2:35:28 A.M.
-1 min
6 tx
14,527.62 QUAI • 8 addresses
10/24/2026, 2:34:25 A.M.
-2 min
9 tx
17,174.08 QUAI • 31 addresses
10/24/2026, 2:33:15 A.M.
+2 min
Best candidate18 tx
40,001.18 QUAI • 31 addresses
10/24/2026, 2:36:33 A.M.
-3 min
6 tx
4,905.81 QUAI • 19 addresses
10/24/2026, 2:32:11 A.M.
+3 min
10 tx
25,652.21 QUAI • 26 addresses
10/24/2026, 2:37:38 A.M.
-4 min
4 tx
5,874.59 QUAI • 19 addresses
10/24/2026, 2:31:07 A.M.
+4 min
7 tx
18,199.19 QUAI • 21 addresses
10/24/2026, 2:38:44 A.M.

Biggest whale alert

18,546.2 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

17 transactions
8,426.44 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/24/2026, 2:35:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004aCcaFF462d9AEE1Cf5336b821979E6005DF34
Tx: 0x00460065f922ecffd81750d78e351131615950b2da0ba7cf747ed8aebb7c049a
Open txWallet profile
1,598.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:35:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004C38126c89669552A626cE5982B0CB27B72689
Tx: 0x0046005469bab79ad8b17cfa71322aae2ce59f793e966e152ab652260fbdf9bf
Open txWallet profile
892.49 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bFB9fC645c836F200B60b7D4e3Ac2efde2ac3
Tx: 0x000e0056c9ffdbfaf1a04f2c2426e5b0c571310426374a7a4307e96b1ce58773
Open txWallet profile
261.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00497bB7e32f778C15BBE53a9eA8Fe043698ac5B
Tx: 0x00660071bce34f5de0ff9b9cd05e4f4f22f7d8dad8dd2bb99c6bd70d1788e336
Open txWallet profile
436.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440015652a028498ccfc7356b5f6a57d4b0e6532fbad2a27c855d93fdea75f
Open txWallet profile
487.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00068e53988f518a9d56d1976cd09ca3ff0e9fafd31d6fb1d00b2b437790
Open txWallet profile
607.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00410024b4176ddc84038cb8671aa07c7283026579efea5a2b92b167b3befdee
Open txWallet profile
234.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00590055c114ff33272ce7b1212ddc6d7e04e05539bc55cf4a35293f42d85eee
Open txWallet profile
538.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b004329e0d77c4c4e686056aa2dd4bf90f9c2de8da11c4e36127bb59a21a7
Open txWallet profile
4,531.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c0071229a8d9d498110525298e82611636e9667f0bccb20146fdaae173bfe
Open txWallet profile
18,546.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007005f22613f646bbb6fd0f0f24cf08e13b6233bd82dade50a70b3202424ca
Open txWallet profile
1,641.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/24/2026, 2:35:50 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c005f1c5cfed25260b54baa1c8c12e5ed29c5eae0ede7fd0c66274254bb2b
Open txWallet profile
220.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:35:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x006f007ff7f8b022fa4765eface23f94eaaf05bb8afc404a8979ce00904f1dc1
Open txWallet profile
312.59 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:35:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
Tx: 0x001a003a44b4ace5982cc7662a91ebb8856a29f85658302c2690b2f5a313b489
Open txWallet profile
1,468.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:35:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004863CfD13Cac71079219B5B81d10a5f0C4d83f
Tx: 0x00550071004675609903bf13f7410865197d9583c1a418c7c3d7de4001f66808
Open txWallet profile
2,770.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/24/2026, 2:35:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x004AeC00875BcAc8b246F75a9375B5521f475A85
Miner wallet
Tx: 0x000a0004deb159e5f14458344df48628515d3db1faffef3340ddefdfe4b7bdd2
Open txWallet profile
1,100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/24/2026, 2:35:18 A.M.
From: 0x00230Bb134F2Eb58B16c8C5693752D4e43Ace777
To: 0x004Bc407903A51506bcF0b1aB423958c5991c237
Tx: 0x0024003f45662026e9a7d4f4cfab53ad6d3de6920910342aa303219a3192be2f
Open tx