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Inspect spike
Spike bucket

10/27/2026, 11:44:00 A.M.

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

Window: 10/27/2026, 11:44:00 A.M. to 10/27/2026, 11:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,274.52
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
1.4x above local average
9.2x 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
8
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
10
Asset volume
11,274.52 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
Dominant behavior: mixed flow
mixed_flow + high confidence + 11275 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 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
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 • 8 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, 11:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
10,054.52 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
3,222.07 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,471.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
Net sender
Unknown type
1,259.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0006382f4363FDa915FEe33C088A8D62A3313fd9
Net sender
Unknown type
1,230.79 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: 10,054.52 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
0 tx
0 QUAI • 11 addresses
10/27/2026, 11:43:51 A.M.
-1 min
1 tx
0 QUAI • 18 addresses
10/27/2026, 11:42:46 A.M.
+1 min
1 tx
1,220 QUAI • 15 addresses
10/27/2026, 11:45:00 A.M.
-2 min
4 tx
5,759.6 QUAI • 19 addresses
10/27/2026, 11:41:42 A.M.
+2 min
8 tx
10,632.4 QUAI • 26 addresses
10/27/2026, 11:46:05 A.M.
-3 min
Best candidate31 tx
45,504.16 QUAI • 42 addresses
10/27/2026, 11:40:37 A.M.
+3 min
0 tx
0 QUAI • 9 addresses
10/27/2026, 11:47:09 A.M.
-4 min
0 tx
0 QUAI • 19 addresses
10/27/2026, 11:39:32 A.M.

Biggest whale alert

3,222.07 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:44:59 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

8 transactions
3,222.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:44:59 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005100469bfae1d3a3d0c2c09c6e4aa1b6f7dfa4cb018f9575f82a0888b8d97a
Open txWallet profile
1,259.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:44:59 A.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100579aa49c4412e80aac9ff52ca216f03ff1d09598a5fcf7de826d649f3b
Open txWallet profile
1,230.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:44:59 A.M.
From: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007300442b53025684edd674b445b704a9e7305ff7380b83c46cb2ea042c8d29
Open txWallet profile
1,022.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:44:59 A.M.
From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007400370c91021da828da9b1618cf8cef56b65d342caaf9ab0f72e45a8eb034
Open txWallet profile
1,471.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:44:59 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a00766b419ba47e88725c58c44987bc55a45fb72d55a6081cd816186c5045
Open txWallet profile
866.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:44:59 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001900478cf0c498b86cdd86f173588477061ac85a18da7c46b692e805b59963
Open txWallet profile
982.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/27/2026, 11:44:59 A.M.
From: 0x002068721922239001FEA8422BBAa085B5588dbA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680079d9eecceb3f8d41249a8c9af74b35303bf25164b70a6052c23f9f071d
Open txWallet profile
1,220 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/27/2026, 11:44:33 A.M.
From: 0x002D0166a9C7289ACAb09B0d90E9f00A48e34C4f
To: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
Tx: 0x000b00542f3ac28bcc4696494c54d9bb067239fee7047d85fd2eef909c015c79
Open tx