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Inspect spike
Spike bucket

10/26/2026, 3:23:00 A.M.

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

Window: 10/26/2026, 3:23:00 A.M. to 10/26/2026, 3:24:00 A.M.
Fully observable spike
high confidence
68% coverage
Coverage
Explained QUAI: 13,147.4
Unexplained QUAI: 6,262.93
Explained QI: 2.8
Unexplained QI: 347.21
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
2.0x above local average
6.4x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
19,410.34 QUAI
350 QI
Avg confidence
64.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19410 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 • 0x0068ac4733c6Bb0a15419De644EA982a40472670.
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 • 18 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 • Partial source coverage
Last updated: 10/26/2026, 3:23:00 A.M.
Coverage gap moderate (32% not covered)
Based on: 1 related signal • 18 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
10,323.63 QUAI across 14 visible rows
Known watch context
Actor intelligenceWallet profile
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net sender
Unknown type
1,916.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,817.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Net receiver
Unknown type
1,817.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net sender
Unknown type
1,634.98 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 10,323.63 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
6 tx
2,231.03 QUAI • 28 addresses
10/26/2026, 3:22:42 A.M.
-1 min
6 tx
3,054.02 QUAI • 13 addresses
10/26/2026, 3:21:38 A.M.
+1 min
4 tx
19,410.34 QUAI • 10 addresses
10/26/2026, 3:23:47 A.M.
-2 min
11 tx
6,894.71 QUAI • 30 addresses
10/26/2026, 3:20:34 A.M.
+2 min
Best candidate26 tx
20,549.27 QUAI • 48 addresses
10/26/2026, 3:24:52 A.M.
+3 min
6 tx
15,313.8 QUAI • 10 addresses
10/26/2026, 3:25:57 A.M.
-4 min
14 tx
5,824.4 QUAI • 34 addresses
10/26/2026, 3:19:29 A.M.
+4 min
5 tx
6,029.7 QUAI • 8 addresses
10/26/2026, 3:27:00 A.M.

Biggest whale alert

1,916.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
2.8 QI
Observed transferAddress Path Single100.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:23:51 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x0087ae7923f99E120a965ca8adC7CB7C6E61Efe3
Tx: 0x006f00df855f98da794484e8caff674c76f66236942a28f112d4be02df452e8a
Open txWallet profile
30.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x005597d47822d26B3F3eb9546B370D4d803e8f69
To: 0x007D1E2AB4Dacc07aFE3c3ebff36a1eB11eeCDe6
Tx: 0x00030009947dacb82ef9083bb02ba9e24d5e6c7facbd9a9af6f0fe0a0bc9b878
Open tx
1,817.58 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0021c7fc3566F2A633Aed9806b7c0cEe6a2dA41f
Tx: 0x000700463ebc7913f30b1cc18099d2719355b34a8623af441929cc91054d98f6
Open txWallet profile
976.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x007b56BF094A9BcB898Bf7D56A1D1dA85E717624
Tx: 0x0048004541c6d7d2eb7fca2ccff398ffa93ec7a8e450af5a63ee57728aa8e00f
Open txWallet profile
1,916.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x0068ac4733c6Bb0a15419De644EA982a40472670
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700005811a3f219da244a6c84500c9b0840eb64899ba74e5e3c3fba1f6b273
Open txWallet profile
335.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004100589076fd40bea284da400e6cacec4013377c6d70df1e3dcb3821c50d94
Open txWallet profile
104.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058002f39955b6cf0ae39f11815f86a85f78c1643960a600c2110d39a5520a8
Open txWallet profile
801.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x00792421F1ACF56B73FF86A13699271375f5803e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f002e01f883bef59d0c81a8cb9c9369e9e6f35f8958a2e8d88bc68430ee37
Open txWallet profile
351.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a001da926bd5a202400f9038eb1537f7169f1702fd077a94cd94f61bd2809
Open txWallet profile
522.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x00693F74dD17D60711D996F839e2b30cCFc08600
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041007604f6b1b4b1f629cf663ed59ee6bf4d30405061c1591a4007db76d831
Open txWallet profile
141.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x0079A2C2256E56305B1621d454b614b3147c973a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035005cd954de9b9a4ce49c7f3b12e1f3022ff09f464dc44531db0b332b5ae6
Open txWallet profile
1,492.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a007b86a06e5d6596051a30c8aec378040ead639928a85f6da5438deb9f27
Open txWallet profile
839.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x007431eF2D0C119984138BeCdFE5491d44241a1A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006800224fabe0718f82e60806815008f8a2b97bbf3fefb1b904dd17cca7b5cb
Open txWallet profile
517.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x007ecD971256A95994417c14F44aEf41d85bCD96
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003900089bbffbdb436a0b80fce4de137775ee6e1915a1bff73685d688be1e6f
Open txWallet profile
887.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x0072C972451162ab769680F4b660042e0feF9aFb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027003a34302a28053a4fe8773f5b506de9131a1d7f66865eb4c8509fc6000f
Open txWallet profile
467.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a002fadea381bb9fd98c58b7e85c61ceab0bf3c98cadc169315ed1d08d8b1
Open txWallet profile
309.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001900100f355f73b89891e47d88e93ec351796a3e33336331de43d9f1aa455b
Open txWallet profile
1,634.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/26/2026, 3:23:49 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0053006f5974bb06326c92f159a69787d721b58c828388c242e95ecc6139fa11
Open txWallet profile