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Inspect spike
Spike bucket

10/27/2026, 2:59:00 A.M.

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

Window: 10/27/2026, 2:59:00 A.M. to 10/27/2026, 3:00:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,581.87
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 21% of explained volume
Relative context
0.4x above local average
0.3x previous minute
0.2x 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
2
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
2,857.4 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2857 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 15 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: 10/27/2026, 2:59:00 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
9,160.16 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,956.25 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,100.8 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0068ac4733c6Bb0a15419De644EA982a40472670
Net receiver
Unknown type
1,855.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net sender
Unknown type
1,750.74 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: 9,160.16 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
2 tx
2,857.4 QUAI • 19 addresses
10/27/2026, 2:59:16 A.M.
-1 min
4 tx
11,134.12 QUAI • 19 addresses
10/27/2026, 2:58:11 A.M.
+1 min
Best candidate17 tx
15,732.99 QUAI • 30 addresses
10/27/2026, 3:00:21 A.M.
-2 min
4 tx
1,682.85 QUAI • 17 addresses
10/27/2026, 2:57:07 A.M.
+2 min
4 tx
4,869.71 QUAI • 15 addresses
10/27/2026, 3:01:25 A.M.
-3 min
8 tx
8,359.92 QUAI • 24 addresses
10/27/2026, 2:56:03 A.M.
-4 min
7 tx
4,939.9 QUAI • 25 addresses
10/27/2026, 2:54:57 A.M.
+4 min
11 tx
6,914.26 QUAI • 26 addresses
10/27/2026, 3:02:31 A.M.

Biggest whale alert

3,100.8 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 2:59:18 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Open txWallet profile

All transfers in this selected minute

15 transactions
1,855.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0068ac4733c6Bb0a15419De644EA982a40472670
Tx: 0x0055004ad3e7832f6d20ef2dd220165def1678a6290eb2b1c4ba1e319b984339
Open txWallet profile
113.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fcd686531c454E984F46f8CC57f77361D9a11
Tx: 0x0000003ef484a27de79252b6cb5e2862d2ae1cc6e4e67eaf1c650256a0288fb6
Open tx
1,384.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007800088ceead7e54c8a3d817ec8db0a9398faaa17e3c9cf4bb2bbc04dbf471
Open txWallet profile
635.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0007763264bad916572061f3d4a8092c41dd351dbe440a1031f124b05c24
Open txWallet profile
1,167.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035007bc2fe041c43cb0ab50ddc0eb75162e1a2ad46b02147a57d1f436be4e8
Open txWallet profile
258.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a0020f34b784df33cca1b709fe6c0cae41343d75ea8615b3562d82a3d9f25
Open txWallet profile
1,750.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052002fd9a13d5158bdc30e709dfe23977d10827cac9b23d88d54bfa87aefe2
Open txWallet profile
409.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c00274b11cc5a13f8a10f5c282ab6490c0162e1eafb498e154132d2fc4f44
Open txWallet profile
512.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00090026093568c93119c208330ceeb3f7107f01e2422acf4d037f863895c3b8
Open txWallet profile
503.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x0064eFB09ca4F1e6a3736a418cfbc3D363eeA11F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00100037713fc50d0d9dc81507a9cb944ea4010cbb99b7743f0ce90c4839e718
Open txWallet profile
1,012.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059002bbb1d6f0744c608096a88ec525ecd23968e4a9c7ee8c1621685917706
Open txWallet profile
141.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x00642D2262D69db4298a178870e37B19F341fedB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c000fb6e22f03a4be04c7cad415fc56f2f5b761c9e4c3add7df4560b58b0f
Open txWallet profile
1,384.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 2:59:36 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0012b4f705f975f8ea03d605deaeabff3f992ba15c75d010b895e117bda0
Open txWallet profile
352.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 2:59:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Tx: 0x0050000c90849796959df47c02b90eabac312b2bff69eb1e3844327f32ca8b55
Open tx
3,100.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/27/2026, 2:59:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0066e4081031e109830ae61BDC5B2a32f2BE9243
Miner wallet
Tx: 0x0027005a17a32096d72184927c223c58d878463a3e8b4280832a246dd7e1f1e6
Open txWallet profile