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Inspect spike
Spike bucket

10/28/2026, 2:53:00 A.M.

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

Window: 10/28/2026, 2:53:00 A.M. to 10/28/2026, 2:54:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 21,074.96
Unexplained QUAI: 0
Explained QI: 2.44
Unexplained QI: 297.56
Facts
Pattern: Mixed spike
Dominant transfer: 52% of explained volume
Relative context
1.6x above local average
4.7x previous minute
0.8x next minute
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
7
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
17,874.98 QUAI
300 QI
Avg confidence
64.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 17875 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 • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 16 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: 10/28/2026, 2:53:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
18,738.65 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
11,013.28 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
4,612.26 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,721.9 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Net receiver
Unknown type
1,087.1 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: 18,738.65 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
7 tx
17,874.98 QUAI • 18 addresses
10/28/2026, 2:53:10 A.M.
-1 min
6 tx
3,768.37 QUAI • 23 addresses
10/28/2026, 2:52:05 A.M.
+1 min
Best candidate16 tx
21,074.96 QUAI • 32 addresses
10/28/2026, 2:54:14 A.M.
-2 min
9 tx
9,776.99 QUAI • 30 addresses
10/28/2026, 2:51:01 A.M.
+2 min
11 tx
13,471.23 QUAI • 27 addresses
10/28/2026, 2:55:19 A.M.
-3 min
4 tx
1,504.98 QUAI • 21 addresses
10/28/2026, 2:49:56 A.M.
+3 min
5 tx
2,526.66 QUAI • 12 addresses
10/28/2026, 2:56:23 A.M.
-4 min
15 tx
17,244.5 QUAI • 26 addresses
10/28/2026, 2:48:51 A.M.

Biggest whale alert

11,013.28 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

16 transactions
111.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003400229f313743efa32b31ec076acf211c1c80dd20c288f1745597242f03d1
Open txWallet profile
595.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
From: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0007ce7f9eb238a3e8c8425c4ac6b3c6c356c6a86bfd60c1e982d92a25e6
Open txWallet profile
115.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000100767f5b040ca51b1ec2b88fd7426862676a92e6ef8010db2089e0ef3b41
Open txWallet profile
894.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
From: 0x00735F0fa34E443ca47d6caF72A454e43Ff4d0e4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b007a93ec9ffde78b44ec2f4f8a1294eb7629bdecc6440014896d90329e55
Open txWallet profile
511.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066003ec1292e98df879c4b3e5953a87febca3be7f6e2cef3a65c5cb596b33e
Open txWallet profile
437.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
From: 0x003f4F6Dd8234B6e0Ae76c25296d6D3d987C8541
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0064806cdd6daa6925a012455b71848a8e182e81eb7ea5ea31fd242507a0
Open txWallet profile
446.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b00281a2b1a44407bae6390276b000c50313c1105e49e9e93ab4d323de28d
Open txWallet profile
11,013.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0046baf0b902afd4f59c549a5613bf17bda649de374c0ca51e4ea6382f42
Open txWallet profile
4,612.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 2:53:43 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0012007ecd19fc4d8b9a93e23a543bd140e98f538c18d6330ba9c95bb785ca6a
Open txWallet profile
155.18 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:53:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x0013001fbea30bf63e3a0a3950669e75c1b6dfd19a106c25546b05fa4b607a67
Open txWallet profile
1,087.1 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:53:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049De67419714Cf8f98DEF0aBe240960eD04E72
Tx: 0x002a001475edf62b07f76902903d31b304df764c8850f650427b1ef6749320e9
Open txWallet profile
267.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:53:28 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049158ce393ecD28da4A884E51E3Ec066eAA5b5
Tx: 0x0045000b18165def30a817bd9ac108eebc7e050e6dd2db6e8eb6ee8964ea2288
Open txWallet profile
337.81 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
10/28/2026, 2:53:28 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00428223e5A122Bc9c05E214B591425c0F681C2D
Tx: 0x007000280f596ac67ae2ee28d54047727bc58746df69148bdd732935873bdbdc
Open txWallet profile
2.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/28/2026, 2:53:12 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x003f00e45d1a20a3ddbe42d1b74b0a8b2dadc14fb33213aa8566f674441287ee
Open tx
121.42 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:53:12 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00423DAA82a7620DD963d0030A4A555d6dc72dFD
Tx: 0x0028001beb338eb26c93d940a8f494eb840cd3dca53c47d06a5355eb8007e78b
Open txWallet profile
367.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/28/2026, 2:53:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00481bc283aFBc1f6B7bce093fa1Dd5e78BC9896
Tx: 0x0037004a1d4f52c3776aad53e4d708834ab386dfb8a0502f9f8438e9a74584c1
Open txWallet profile