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Inspect spike
Spike bucket

10/26/2026, 1:11:00 A.M.

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

Window: 10/26/2026, 1:11:00 A.M. to 10/26/2026, 1:12:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 3,983.16
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 300
Facts
Pattern: Mixed spike
Dominant transfer: 68% of explained volume
Relative context
0.2x above local average
0.2x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
30
Observable rows
33
100.0% of bucket activity rendered as rows
Unique addresses
45
Asset volume
686.55 QUAI
300 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
Dominant behavior: distribution
distribution + high confidence + 687 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 0x001C0526c0E06D355eFfaDAe52952598852753ba • 0x000d6795e06eA4F460CA9572a51741342156305A.
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 • 33 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: 10/26/2026, 1:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 33 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001C0526c0E06D355eFfaDAe52952598852753ba
Net sender
Unknown type
2,727 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d6795e06eA4F460CA9572a51741342156305A
Net receiver
Unknown type
2,727 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
580.45 QUAI across 25 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
570.71 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
206.22 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 570.71 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
30 tx
686.55 QUAI • 45 addresses
10/26/2026, 1:11:20 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
10/26/2026, 1:10:16 A.M.
+1 min
8 tx
3,399.04 QUAI • 18 addresses
10/26/2026, 1:12:24 A.M.
-2 min
53 tx
2,663.12 QUAI • 65 addresses
10/26/2026, 1:09:12 A.M.
+2 min
Best candidate3 tx
19,999.05 QUAI • 28 addresses
10/26/2026, 1:13:28 A.M.
-3 min
3 tx
11.7 QUAI • 15 addresses
10/26/2026, 1:08:08 A.M.
-4 min
3 tx
46.34 QUAI • 22 addresses
10/26/2026, 1:07:04 A.M.
+4 min
0 tx
0 QUAI • 2 addresses
10/26/2026, 1:14:31 A.M.

Biggest whale alert

2,727 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Open tx

All transfers in this selected minute

33 transactions
101.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 1:11:36 A.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190076f858c5fae256ae6ea05cae024dcb1463c0ce6571874a063fc4a20dcd
Open txWallet profile
151.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 1:11:36 A.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052006a2591163d2f4f5ab1673ed385914438943247c97713f69e038a1d58ea
Open txWallet profile
101.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 1:11:36 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0047561a2a88d7697692904f2927fc6133ddaeac2d4f9782cf96128b4609
Open txWallet profile
99.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 1:11:36 A.M.
From: 0x000Bf37dc00F09df7a115c79C57A62a7d51b9245
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00760077374862e92ba2b563b196906637725b440bdf113655c1496b15dbc7b3
Open txWallet profile
117.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 1:11:36 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036006d943b0386e33d3e46a7c58ca23ba6d4fd1c650f538a5666b5e5bb76ad
Open txWallet profile
2,727 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:36 A.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0001005c81590b982994cfd72b7e89c7286317f8944b7dfae9d2024c27bd10d7
Open tx
52.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:36 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x007d3C36Dd1a711965080F85c7A9525a168F3afA
Tx: 0x005d0003faab2e176bf2e0f94cab58a3748fbba97d16e143261147aa3a4d6364
Open tx
16.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006a00073a70d15f08e7a0b13a9a8e2c2161b35fe805bf843358710a9aa3244e
Open tx
5.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00515189167FA8989c7E7930A3F2E464Db049fFc
Tx: 0x0001004483fa0fd8039e027ecc70f20c734ce6817adbb66bc00da2f31ecb45c7
Open tx
10.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B993718823F5448697151121fcf6626fA83D1
Tx: 0x0017000876da0fb3f46aa08c672ad7905660db2c515fe317b7cce40defca4092
Open tx
6.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00610e8E9Bbf5933193917ae6c6cA02104c8a670
Tx: 0x001e00135026255fb9181c58f2fe1ece9839e553aa6c3c771dbd4aaf0596e110
Open tx
12.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00170024f9edac3ce5b059fb6bf8c6fdd9d23bc92068716638cdd2704606fdc3
Open tx
10.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0022004ceeb71fac9c9c6594a935483dc60612c3d2e8ab44721b33537f8791de
Open tx
6.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0044006ba98aed1a7190f42bf443b6dfb6779da91aeb39db32a19d5628a5018d
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0026556e1Be909a07f299A03f8e78181a1f5C654
Tx: 0x0060003476fdb6145aa974c7b67f69adbe097ff8f7ba5113bae321adf97756c5
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e7d2DF5EB2b94e05f7b778ca08a7FedbC425A
Tx: 0x004b0037009ec8b0465b8def1ccf90312597deeb5da6ac409050fc0dd0917260
Open tx
14.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x005d000f0b96d75123e16d8de44cca38dde11cda86ed2968ec5b9daffa8a02b3
Open tx
34.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x007a005e7cdcdd3dc72c0c8b9cecd18a3b0be539c00535624399de8a687c0f45
Open tx
41.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x002e007805331f049ea47d30fa19e200188385973e5c2df4e86617d3730b996c
Open tx
16.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x00620051ea4bc77870a05007392e564998f3c4ccde835cdc3c0c99cb716cd2b7
Open tx
7.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x003000461a1d6da1a8fe26874c028b3218d4728b0e7718b50f2c6bc73f3c2715
Open tx
15.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x004e004792fb33d1b1dcb72bd883151d374ea8fb18c380c0164d065d553ccb5b
Open tx
6.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007600F1d2F1aeec5f127a5c8f512dAc28A2f249
Tx: 0x001b0049c31d45373a4c9b76da72fc4ea7430a4309971c3c5bc102d009637e32
Open tx
5.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006e0071c5231fadfdcf23b9061513c175eaa8617f6140ad2bb01ce00f9dc69e
Open tx
6.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x004e007b1fba8461bbd3c3eeb33367f67db678e69fc6c394043ca69211d5f337
Open tx
37.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x00140055fbbdca3c7afd9667e4c66f9400b6960290ff4eb592a81f0484c9edcb
Open tx
12.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x002d0073a1a75238f326bb7076018e69f6fbcbcd50d025c3f03cabac4473af6d
Open tx
42.13 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00660001faca4993f54e10aa680a2968ecb7a70fda7d0742b46189c73d0b38a3
Open tx
19.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x0028005628a057bcb582d973fc75c3ee3ecbf716edaa1bb21f0e232597b40596
Open tx
33.25 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0034002d7c890459c0eb2865accfab7439149c3f87e1af559b2510e52b58a763
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006d14928B63B598eC3B15bc7F10010Ad7EC31F7
Tx: 0x006d001e0338aa3c9a5f9408b442de14ce62cdb2d89e3ffbf6a9e77d156b80f8
Open tx
206.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x0071002843dcf600a41516063de3536faf7886ec5a6080479d189129da82576c
Open tx
52.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 1:11:12 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0037F72D85cDF7527e64d9C19609976003540B90
Tx: 0x0007001f8e41df799919c7bbf4075d10c0c0c3a28e238b03d983dcd1de48a8d5
Open tx