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Inspect spike
Spike bucket

10/28/2026, 9:09:00 A.M.

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

Window: 10/28/2026, 9:09:00 A.M. to 10/28/2026, 9:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 891.46
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
2.3x above local average
1.0x 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
25
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
38
Asset volume
891.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
Dominant behavior: mixed flow
mixed_flow + high confidence + 891 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48.
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 • 25 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, 9:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
764.18 QUAI across 24 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
230.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
127.28 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
127.28 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Net receiver
Unknown type
101.51 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: 127.28 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
52 tx
803.84 QUAI • 65 addresses
10/28/2026, 9:08:46 A.M.
-1 min
0 tx
0 QUAI • 5 addresses
10/28/2026, 9:07:41 A.M.
+1 min
25 tx
891.46 QUAI • 38 addresses
10/28/2026, 9:09:50 A.M.
-2 min
0 tx
0 QUAI • 14 addresses
10/28/2026, 9:06:38 A.M.
+2 min
1 tx
0 QUAI • 17 addresses
10/28/2026, 9:10:54 A.M.
-3 min
Best candidate4 tx
1,431.3 QUAI • 14 addresses
10/28/2026, 9:05:34 A.M.
+3 min
2 tx
0 QUAI • 19 addresses
10/28/2026, 9:11:59 A.M.
+4 min
0 tx
0 QUAI • 15 addresses
10/28/2026, 9:13:02 A.M.

Biggest whale alert

230.86 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

25 transactions
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0056FaC9C2FFA671e716eC86bA0Aa456dFCD2496
Tx: 0x00600011b1770dac2acba025d075f243325b30bcd8594caa712a0e7b0fc13cde
Open tx
17.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x004a0056620ddec2b31a697ce14f5ab60051274045fdf38e2e01221108489fea
Open tx
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001E6d34B2c76A6dB0ae13eF0DBE8F1Ed7a85ad
Tx: 0x00430060806e360ae8c50ed47b1d9dc7ade353717303fa28535db73b6454bf14
Open tx
5.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006700474d1552783610bf2cae7cd49a68a6676e5e9a3fd30c6da711af2abd37
Open tx
101.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0052490c8969122A53EA0A62960722f1CbE41dA0
Tx: 0x00090061bfeb03e4d3f0fe93c210a4c173b9d3b19352e34841eccef1f50aa04a
Open tx
230.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x005f00793912dbe93f7af8b231f88cc956181372cb0b654a1fd20562fb77ce1e
Open tx
4.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0029006c0c1d20afdab6a0a5495b1fa362a31be85867b920a4bcefadf4b2344e
Open tx
11.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0036007c970d90d5067b9e36b0710d0343ae92c3b8fb11f9c7651253b7b881f6
Open tx
21.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f71E05a9e44077ED40d00F1f8AFF9C9013B05
Tx: 0x0020007b7801f4e74173688a9f8205e7cf9c16dcca54e98aa3c2d77c4c3686ae
Open tx
15.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x000400473cffc0b2777a9a3b4c7b499c5fccdbd9060a9ccd21bdc19411cb4857
Open tx
13.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002d00474351ee7103691127012a54dc8b261997086e31b8a44409bdd07cbf1c
Open tx
28.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x003f0072e7975f057b96823ae5ecf8bf5a94732b1b3f121a58a8f1a4bc5ba09f
Open tx
4.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0057004be50ac6b6c6660535f33f1797bb83cfc45489917f5f004c2d857473ef
Open tx
25.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004942173E622357c138ed72F2c15cBA4Be6f403
Tx: 0x006800392c0b1dc3ca1f4e86cd3e4aa8c4f50a77ad53b7812e2dc38955b4d3cd
Open tx
31.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0014000db27b16be174e9a465aa35e626f301da7b50c9b92c7673b7577e6acc4
Open tx
16.11 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006600729a5ba9983b3739437a13218bf71801854c992bcf8833bef7d3164fb1
Open tx
13.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0006001be0f800d388a3f6f6502ec149724c20fb2693e747443567881c97774e
Open tx
9.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x007e0005b966dbefdcfa9363e770e54b71c0958f7cd70e5d3a03196fcf3b4615
Open tx
33.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000e0018f1ece50c1e908775672317eeeb5ba15835f7b840aa9e58a1b2944da4
Open tx
5.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x002100713a18b05d003629aa3493c4721fcb3f60f341ca284e4092e61381f74d
Open tx
10.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00040024af16479051db4eae615ffd7e11722b33d870e5fdf4ae8917da6d5c38
Open tx
19.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003500456596ea6edcd6f733e150f9c8129cd960517c0b0f0331da54fdcbfce4
Open tx
21.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:42 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0061005ca674d8980b091a543ed0dfbd77ed6f6c00e352f8386fcbfefbcadcbd
Open tx
101.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/28/2026, 9:09:34 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007ce9eB5E503a83fB9887Af17A7b234224Df484
Tx: 0x004b0071b7f7c99e89d4e0e540a0f12d66a93c047f00cb01f0b9da1d1ec80697
Open tx
127.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/28/2026, 9:09:27 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a00186982d4b5a243bee73eaaf2f2527f8262b79b96164929c33174ae8ae1
Open txWallet profile