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Inspect spike

Spike bucket

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

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

Window: 10/27/2026, 11:44:00 P.M. to 10/27/2026, 11:45:00 P.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 10,136.47

Unexplained QUAI: 0

Explained QI: 300

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 28% of explained volume

Relative context

1.1x above local average

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

90.0% of bucket activity rendered as rows

Unique addresses

Asset volume

10,136.47 QUAI

300 QI

Avg confidence

66.2%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 10136 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 • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.

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 • 9 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: 10/27/2026, 11:44:00 P.M.

Coverage gaps appear limited

Based on: 1 related signal • 9 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

10,136.47 QUAI across 8 visible rows

Known watch context

Actor intelligence Wallet profile

0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

Net sender

Unknown type

2,831.2 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0012a84E8afc1AbEdd268719189B092C2615BC51

Net sender

Unknown type

1,326.66 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0077A46ff17DC4c8976793d456C64D04da5B1C6D

Net sender

Unknown type

1,113.8 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001C39186372f49A8b92e66736401DfaC7e85122

Net sender

Unknown type

1,094.81 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: 10,136.47 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

9 observable transfers were found for this minute, but the bucket total is 10. 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

0 tx

0 QUAI • 11 addresses

10/27/2026, 11:43:47 P.M.

-1 min

0 tx

0 QUAI • 18 addresses

10/27/2026, 11:42:43 P.M.

+1 min

10 tx

10,136.47 QUAI • 23 addresses

10/27/2026, 11:44:52 P.M.

-2 min

2 tx

0 QUAI • 17 addresses

10/27/2026, 11:41:38 P.M.

+2 min

2 tx

0 QUAI • 21 addresses

10/27/2026, 11:45:56 P.M.

-3 min

Best candidate46 tx

64,691.27 QUAI • 62 addresses

10/27/2026, 11:40:32 P.M.

+3 min

3 tx

1,004.15 QUAI • 18 addresses

10/27/2026, 11:47:01 P.M.

+4 min

4 tx

74.84 QUAI • 25 addresses

10/27/2026, 11:48:06 P.M.

Biggest whale alert

2,831.2 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 11:44:20 P.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

9 transactions

711.17 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 11:44:20 P.M.

From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001b006e228cc391f77bbec81c5f79260bd561bffcabeb91f3db295a2d85f822

Open txWallet profile

1,113.8 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 11:44:20 P.M.

From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0010001d8f13477f983851fafd50fb12ffb3c40b47809bd4be0cd99a5f20bbe8

Open txWallet profile

1,063.64 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 11:44:20 P.M.

From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006000509adf7f86c20151a38c1507399d9486d4211ca00ec0fffdedda32be8c

Open txWallet profile

2,831.2 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 11:44:20 P.M.

From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0001004e21020a238ac8267c2c8a4665de4a82aa6fb643aec5e73f4051d746eb

Open txWallet profile

1,067.16 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 11:44:20 P.M.

From: 0x0065D0c770f017B0908C93cD6027763440CA52f8

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x001600274b938a652f079a2d30e340c8b7938136e2adf98095b75f65b972bb34

Open txWallet profile

928.05 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 11:44:20 P.M.

From: 0x004C516E73702b2497270E258274573fcdA39932

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0074007326f5b963d656431b7f697e5634037d0e19334a53654336f9a2c41f67

Open txWallet profile

1,094.81 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 11:44:20 P.M.

From: 0x001C39186372f49A8b92e66736401DfaC7e85122

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0015007d98f87e7fa24b24fcf3d854b0d9b2da354aa3ae865c5a015c54f29449

Open txWallet profile

1,326.66 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

10/27/2026, 11:44:20 P.M.

From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005d006aa8faf7cec231856087d5df691048611da6703a56c78483c21440b4fb

Open txWallet profile

300 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

10/27/2026, 11:44:12 P.M.

From: 0x0021056605e412F067d5761e7d398C416868d5cA

To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB

Tx: 0x0018007422c1047d34bf926b6ae4e540985f27805d96e258e513992dd6abccc1

Open tx