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Inspect spike
Spike bucket

10/29/2026, 2:41:00 A.M.

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

Window: 10/29/2026, 2:41:00 A.M. to 10/29/2026, 2:42:00 A.M.
Partially observable spike
medium confidence
82% coverage
Coverage
Explained QUAI: 11,602.08
Unexplained QUAI: 2,479.22
Explained QI: 800
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
1.3x above local average
5.5x previous minute
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
18
Observable rows
14
77.8% of bucket activity rendered as rows
Unique addresses
34
Asset volume
14,081.3 QUAI
800 QI
Avg confidence
70.1%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 14081 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 • 0x00571a335608ad8e990a95F309DF1F0e373F10d6.
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 • 14 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: 10/29/2026, 2:41:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
10,296.37 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
3,786.78 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net sender
Unknown type
1,930.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004CA0901322E92A7730aea20896f588e1980F63
Net sender
Unknown type
1,824.7 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
Net sender
Unknown type
1,025.85 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: 10,296.37 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 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 minRaw alerts API
14 observable transfers were found for this minute, but the bucket total is 18. The remaining 4 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 • 13 addresses
10/29/2026, 2:40:38 A.M.
-1 min
7 tx
2,577.97 QUAI • 25 addresses
10/29/2026, 2:39:34 A.M.
+1 min
18 tx
14,081.3 QUAI • 34 addresses
10/29/2026, 2:41:43 A.M.
-2 min
7 tx
3,228.92 QUAI • 18 addresses
10/29/2026, 2:38:30 A.M.
+2 min
7 tx
6,384.61 QUAI • 18 addresses
10/29/2026, 2:42:48 A.M.
+3 min
12 tx
8,108.83 QUAI • 29 addresses
10/29/2026, 2:43:54 A.M.
-4 min
Best candidate28 tx
47,018.44 QUAI • 46 addresses
10/29/2026, 2:37:24 A.M.
+4 min
6 tx
5,022.06 QUAI • 20 addresses
10/29/2026, 2:44:59 A.M.

Biggest whale alert

3,786.78 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
343.44 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004E6916b16Ee15974d0c6f8dA799C8bDCA048Db
Tx: 0x002e0037b13c811239cd628c50e90cb628afd0678d9441416af2e4c5c583e3de
Open txWallet profile
962.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x003f0029b6db6b725875f9b595b15b7b7dcd9c065fed90040a88fce64495f462
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A977D6148Dc38a38e224BB9FA1b026fC32CA6e
Tx: 0x00110009caca71c07798c16f809de1f3b97c1eaeac02985c7fb3069527e726cd
Open tx
162.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00290051f169e85089104de73aca9f4a9699ca54ceaacd9e3968dd52c410d9d6
Open txWallet profile
1,824.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047006e043f0849ed7c63e78b9a160288f0258a943de52093177f70fcfc94e9
Open txWallet profile
543.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0063004d1590bf8d4ed4934a2007ad77927befb0046b6a50c684aa0d6a036069
Open txWallet profile
1,025.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c002962adac13edd84a7fb173c1e071dab7869536999df96426f02fc07f0e
Open txWallet profile
572.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x004C38126c89669552A626cE5982B0CB27B72689
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e00054178316af45fb414a395a388006b39683cacbfeb6b3798d2585d1e3a
Open txWallet profile
188.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x0070bf09F47467A0D0Fe3052D9D56009dA17eB50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700292666880e8c23a666cdd8d78b2c48f1f19f5213fa7b69f25fa47646c2
Open txWallet profile
3,786.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074003879b4b855de3dbab894c57f7bca62f0f40d217e420b1f45feb3779dd4
Open txWallet profile
262.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e00618f0289877594629ef9587809c533610d1abc797836517eb12fdd2988
Open txWallet profile
1,930.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 2:41:39 A.M.
From: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0013b6fb4a876975b58793cf921bf4a58e8dff6b291b301a2570bcfee7f2
Open txWallet profile
2.36 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:41:26 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x000900bf09109a89b0cb55ade4cd42ec439dcdc1fe2aa59ef14de11d096a4a28
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 2:41:26 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00a30134D5caEDC089Ac268bE1ce7e6e34a0c09c
Tx: 0x000d00e7ed464af51d7467ce7fd8586ca814abe6d3695e15ad5b3d3c38ee40f2
Open tx