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Inspect spike

Spike bucket

10/26/2026, 2:24:00 A.M.

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

Window: 10/26/2026, 2:24:00 A.M. to 10/26/2026, 2:25:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 10,518.4

Unexplained QUAI: 0

Explained QI: 0

Unexplained QI: 2.43

Facts

Pattern: Distributed activity

Dominant transfer: 33% of explained volume

Relative context

3.1x above local average

1.4x 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

Observable rows

90.9% of bucket activity rendered as rows

Unique addresses

Asset volume

10,518.4 QUAI

2.43 QI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 10518 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.

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 • 10 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: 10/26/2026, 2:24:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 10 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

4,718.17 QUAI across 5 visible rows

Known watch context

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,511 QUAI across 1 visible row

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

3,511 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

Kryptex miner

Net sender

Miner wallet

3,218.11 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x000516Ebada2e9BF6B50604C0141CBF170bF208B

Net sender

Unknown type

1,521.33 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 4,718.17 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

10 observable transfers were found for this minute, but the bucket total is 11. The remaining 1 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

4 tx

928.68 QUAI • 13 addresses

10/26/2026, 2:23:45 A.M.

-1 min

14 tx

7,324.43 QUAI • 30 addresses

10/26/2026, 2:22:41 A.M.

+1 min

Best candidate11 tx

10,518.4 QUAI • 26 addresses

10/26/2026, 2:24:49 A.M.

-2 min

5 tx

4,149.85 QUAI • 19 addresses

10/26/2026, 2:21:37 A.M.

+2 min

5 tx

1,640.69 QUAI • 17 addresses

10/26/2026, 2:25:53 A.M.

-3 min

6 tx

2,208.54 QUAI • 23 addresses

10/26/2026, 2:20:33 A.M.

+3 min

0 tx

0 QUAI • 13 addresses

10/26/2026, 2:26:57 A.M.

+4 min

0 tx

0 QUAI • 16 addresses

10/26/2026, 2:28:01 A.M.

Biggest whale alert

3,511 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:24:34 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00113779F529bf3CDeb13526dBa2de336e8C7dfb

Miner wallet

Open txWallet profile

All transfers in this selected minute

10 transactions

22.7 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: 0x00374FD6D10461B3D50a616173a3fE16eCd5B44c

To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e

Tx: 0x00510066ff8c94573033430ac4f982fc1411adf6c65b680582de16387f5263f5

Open tx

624.69 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D

To: 0x003C459Cc8371f4433EF843bc10980A4697cb085

Tx: 0x0012000b0a49904739ecc5e81858a00a10617b569783d0525f9715b83d547b11

Open tx

3,511 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x00113779F529bf3CDeb13526dBa2de336e8C7dfb

Miner wallet

Tx: 0x0051000d0605b6e291f5a2b1bfdfce76a3ef52dd727bbd3efbb830b7db4bf2cf

Open txWallet profile

120.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x001620e6089Ca4668b12301DacE43BB613ED2863

Tx: 0x00130026e4096f1001969281b2f9ca9a70008ac70915f7fb443eefe5c492bd9f

Open txWallet profile

1,521.33 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: 0x000516Ebada2e9BF6B50604C0141CBF170bF208B

To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182

Tx: 0x00300056ffad41b1d8485ef8267c089d3960ce930902eac8dcd6cf100795ec4b

Open txWallet profile

128.46 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00770036f807c45e2f3a0185e2569637427f7d636a5c19eb7fe88e7c0089502d

Open txWallet profile

491.13 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: 0x00056b626466951B976d6fE839c3C013E6004c0f

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000c0019124d74ebfa7c729c81b4a5f7dad1ba0ff4d3bd5a4350cbfeca988673

Open txWallet profile

3,218.11 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: Kryptex miner

0x0031D2b1154fcBdcdeAaDe01e512858E726942b0

Miner wallet

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0027003d938a65660642ec4aaf5442fce94597f58cdd15450ec1756c77696efc

Open txWallet profile

268.34 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0024007ee95a88fb79e83d4ac33e44a34cc54323b91e413309b82f9a4fda716a

Open txWallet profile

612.13 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/26/2026, 2:24:34 A.M.

From: 0x0009E45a232b171d89bd3228Cc215C95C98563fa

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001d0059925a9c1ab85a8aa62ec46dedafa05d96aa59b1e08a004ff727665fe4

Open txWallet profile