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Inspect spike
Spike bucket

10/28/2026, 2:41:00 A.M.

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

Window: 10/28/2026, 2:41:00 A.M. to 10/28/2026, 2:42:00 A.M.
Fully observable spike
high confidence
69% coverage
Coverage
Explained QUAI: 16,815.13
Unexplained QUAI: 7,396
Explained QI: 650
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
2.3x above local average
4.0x previous minute
1.4x next minute
Largest nearby bucket
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
8
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
24,211.13 QUAI
650 QI
Avg confidence
68.7%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
Dominant behavior: distribution
distribution + high confidence + 24211 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7.
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 -> 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591 (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 • 17 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 • Partial source coverage
Last updated: 10/28/2026, 2:41:00 A.M.
Coverage gap moderate (31% not covered)
Based on: 1 related signal • 17 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 (distribution).
  • 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
14,548.37 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
9,723.27 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Balanced
Unknown type
1,916.51 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,675.12 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net sender
Unknown type
1,020.67 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 → 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
2 repeated flows • 350 QI
Type concentration
To exchange: 14,548.37 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 distribution 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
Best candidate8 tx
24,211.13 QUAI • 26 addresses
10/28/2026, 2:41:18 A.M.
-1 min
10 tx
5,982.27 QUAI • 25 addresses
10/28/2026, 2:40:13 A.M.
+1 min
17 tx
16,815.13 QUAI • 31 addresses
10/28/2026, 2:42:23 A.M.
-2 min
6 tx
2,172.23 QUAI • 22 addresses
10/28/2026, 2:39:08 A.M.
+2 min
7 tx
7,141.5 QUAI • 26 addresses
10/28/2026, 2:43:28 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 2:38:03 A.M.
-4 min
8 tx
11,974.03 QUAI • 26 addresses
10/28/2026, 2:36:59 A.M.
+4 min
7 tx
15,173.58 QUAI • 23 addresses
10/28/2026, 2:44:37 A.M.

Biggest whale alert

9,723.27 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

17 transactions
754.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:41:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003562fca1121F1B3275f0c6D1F82a0Cd1fed6A9
Tx: 0x005c001fed3157e46697d9c361af5ab82af05ff515866510ae7c967303e21cfd
Open txWallet profile
164.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:41:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003A472c57aA1e4D063d992ea41F17cBCC99C02B
Tx: 0x00780003dcd44ff0ed0f0f006126c2c0fd6e08ccc8158ca27b8023ad52d5309d
Open txWallet profile
105.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0039c24f921a6d6Ff484e2ecc0F8fb3957DcCa17
Tx: 0x0024002d2b2252c321614ff10b9fea6d5593fc9ef4b9aaa1bf39b30a78fa0b20
Open txWallet profile
364.92 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034F71E0b2B37467BEc63dfE5ae1F5065c297C3
Tx: 0x007800796271c91a419242b20927cd8e8d71dedb7071ba4bec115b058a68ad02
Open txWallet profile
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x00410046370619e28a927f1f0eec4aa03b0db22d6e875dc014bb07b64ff99fa2
Open tx
235.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x002F6B7309F8d28cF7da67fda5040581Ef27fd87
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076005d12a7b26367366c396cc36ddbfa54acf62fe7c4cc9ec8e8167dfa1a89
Open txWallet profile
512.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070004986b2cb683e207fca2a08e45f837cd7355f6e562cff3ade7a4f7e516
Open txWallet profile
9,723.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f00240d34e248ed84c1083268acb4eda17a3617f545089be48572ce7c1dae
Open txWallet profile
703.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c007f0eaaad1d9652b155a57ec973b5949acef0728cdecae244d9c6cb749d
Open txWallet profile
674.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001400458e1fd5363839e3666bbb04b307c2df11c80bb0840bc6f3e73612b6be
Open txWallet profile
1,360.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003300288c1cf03b4d4127769750de381d5ea67243db2e6b53715a29c4131a53
Open txWallet profile
317.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c002856f7f801330c0362435e3f1677028b353587fb8f857f653fab398ed3
Open txWallet profile
1,020.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:41:51 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e003db19ffe07f08218b3c0fe5f5dda2db47a1437b9479d42c7d0f7664cee
Open txWallet profile
2.79 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:41:38 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x002600e405e8a5d43b857d9922210fefa09df0dce7232357b10e38a322b17c0c
Open tx
555.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:41:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x003800690f6515a48f4e0039a3f6ab6e1ab6eed1678bc9202b35270a0f1c1f45
Open txWallet profile
322.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:41:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0039914E4d63E46B89D3b7Ce347C2C8690BCba6f
Tx: 0x006a00296d10179057c86dfa1187d588f05c42d6af1c7060cf515bff0a30704a
Open txWallet profile
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:41:21 A.M.
From: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
To: 0x00ed5cB87f34bc6f72e09AcEcAc6809967011591
Tx: 0x000f0002469f30f65066c583d0997ada9fb4c2e332b38a6bd217253cff01d033
Open tx