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Inspect spike
Spike bucket

10/26/2026, 3:17:00 A.M.

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

Window: 10/26/2026, 3:17:00 A.M. to 10/26/2026, 3:18:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,091.5
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
0.7x above local average
1.1x previous minute
0.9x 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
8
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
5,477.72 QUAI
350 QI
Avg confidence
67.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5478 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C (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 • 15 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: 10/26/2026, 3:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
3,797.15 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,163.9 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,122.08 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net sender
Unknown type
1,783.62 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007aD581CA72926f6D2D79C43024259057c8e61C
Net receiver
Unknown type
1,738.95 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
2 repeated flows • 350 QI
Type concentration
To exchange: 2,390.62 QUAI
From exchange: 1,406.53 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
8 tx
5,477.72 QUAI • 29 addresses
10/26/2026, 3:17:20 A.M.
-1 min
11 tx
4,770.01 QUAI • 23 addresses
10/26/2026, 3:16:16 A.M.
+1 min
11 tx
6,018.77 QUAI • 24 addresses
10/26/2026, 3:18:25 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
10/26/2026, 3:15:12 A.M.
+2 min
14 tx
5,824.4 QUAI • 34 addresses
10/26/2026, 3:19:29 A.M.
-3 min
Best candidate28 tx
35,462.59 QUAI • 45 addresses
10/26/2026, 3:14:08 A.M.
-4 min
0 tx
0 QUAI • 16 addresses
10/26/2026, 3:13:04 A.M.
+4 min
11 tx
6,894.71 QUAI • 30 addresses
10/26/2026, 3:20:34 A.M.

Biggest whale alert

1,783.62 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:17:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

15 transactions
1,493.21 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:17:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Tx: 0x00500018f3ed715d6e68f1704acc0a2a05916833cdf52050f1d118b00fff0b30
Open txWallet profile
1,738.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:17:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x00600074e22c5173d1bcdb7ba89950b7805e6d150d3ee63dce7d4096ce21aba7
Open txWallet profile
3.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:17:49 A.M.
From: 0x0011A1c0DF91684485B8b136379612B610401C4b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00040063595c30c6720fd751343c6c0a600d7de9c5b78103d7188a577387d9d9
Open tx
4.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:17:49 A.M.
From: 0x001FC596547c096A66C4441d50C86E0bb6AdE1C9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000c0007de472cec07e19c25bf2ecd7b561aa009bb8e48f2d9e823b1eaa891c8
Open tx
2.78 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:17:31 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Tx: 0x003900bb8358bf36ef49cc43bbb65339ff0943aa006c5f21dbbbcbfc0a5e4b9c
Open txWallet profile
105.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:17:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
Tx: 0x001d005ce0d7100baca91fd70b344f6a834363d5011a0c4af9a839c9b4c8db40
Open txWallet profile
282.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:17:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x00620026050e596c95fd7aef56a7bfba073312e012dc319c4efb177ccd686587
Open txWallet profile
387.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:17:29 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e00369fe3abc8f36df0f7d1ef19809df543c1507d4815b1d6c3cb22d87516
Open txWallet profile
1,783.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:17:29 A.M.
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002600099df0777a6ecf67617b1c232239c9216d647a18570a3a36272ffe0def
Open txWallet profile
107.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:17:29 A.M.
From: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470013356941007e311537dd3c5af7a1d65b2522e99636c662827b68ba77d9
Open txWallet profile
112.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:17:29 A.M.
From: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004002efe62653f5331dc13ccb8a7aaf7ee4d7e3e88b11f0638bf4db85e5fc3
Open txWallet profile
523.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:17:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00693F74dD17D60711D996F839e2b30cCFc08600
Tx: 0x0032002e818a60bf6b2d4ac7756b8509673c626eed8c6a7b65ed3aeec2ec7251
Open txWallet profile
142.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:17:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0079A2C2256E56305B1621d454b614b3147c973a
Tx: 0x000d00458e3fd2a616622c1c0f5205b7190274b233aa23738e8b091922b249e9
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:17:16 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00DFB7eF278fbb181449874d9A9e02D0235BaD3C
Tx: 0x004600326531842ade0e176183d6aa5682c651190c6227f633438c37acd94bb0
Open txWallet profile
1,406.53 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/26/2026, 3:17:16 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0036857D334C96C7b84aB1F74c63dDcc70983612
Tx: 0x00630066a5abfaf3156238e8eb56f9eed6d95dd22c3069bca2d1f34882eb6225
Open txWallet profile