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Inspect spike
Spike bucket

10/29/2026, 3:47:00 A.M.

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

Window: 10/29/2026, 3:47:00 A.M. to 10/29/2026, 3:48:00 A.M.
Partially observable spike
medium confidence
92% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 52,458.76
Unexplained QUAI: 4,275.19
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 75% of explained volume
Relative context
3.6x above local average
115x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
13
Observable rows
10
76.9% of bucket activity rendered as rows
Unique addresses
27
Asset volume
56,733.95 QUAI
400 QI
Avg confidence
69.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 56734 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 58
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x0080FE3b3D4383Ef04C11FE80B24471ca853A87F (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence medium • 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 • Broad source coverage
Last updated: 10/29/2026, 3:47:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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 (whale rotation).
  • 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
51,707.74 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
Net sender
Unknown type
39,175.1 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
11,064.28 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
751.02 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Net receiver
Unknown type
611.85 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x0080FE3b3D4383Ef04C11FE80B24471ca853A87F
2 repeated flows • 400 QI
Type concentration
To exchange: 51,707.74 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 whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
10 observable transfers were found for this minute, but the bucket total is 13. The remaining 3 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
6 tx
3,770.18 QUAI • 21 addresses
10/29/2026, 3:46:32 A.M.
+1 min
Best candidate13 tx
56,733.95 QUAI • 27 addresses
10/29/2026, 3:47:37 A.M.
-2 min
3 tx
494.32 QUAI • 20 addresses
10/29/2026, 3:45:27 A.M.
+2 min
7 tx
6,874.59 QUAI • 26 addresses
10/29/2026, 3:48:42 A.M.
+3 min
5 tx
3,935.82 QUAI • 22 addresses
10/29/2026, 3:49:47 A.M.
-4 min
8 tx
2,145.66 QUAI • 16 addresses
10/29/2026, 3:43:22 A.M.
+4 min
2 tx
0 QUAI • 12 addresses
10/29/2026, 3:50:52 A.M.
-5 min
7 tx
51,822.93 QUAI • 26 addresses
10/29/2026, 3:42:17 A.M.

Biggest whale alert

39,175.1 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:47:11 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

10 transactions
3.07 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:47:26 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080FE3b3D4383Ef04C11FE80B24471ca853A87F
Tx: 0x001e00dff85e6af0a7960c658c3c96f19112035bbe4bf447bd013f45aa3daa50
Open tx
139.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:47:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x000c004c1eb8893e81bd826f9d6dde7e52df72fbb39359d36d572c8de0dfb4c5
Open txWallet profile
611.85 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 3:47:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
Tx: 0x0033007879b0aff6255ccc17f79604a13dc5593c3976e7650321609d215fb5e5
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 3:47:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x0080FE3b3D4383Ef04C11FE80B24471ca853A87F
Tx: 0x007000505c1043243cd64b3d32622e87d989d922b8e49174f9daaddc625e7e03
Open tx
565.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:47:11 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c0046e20259d6a1e831b669fe032519f15aec0ffa55d0516a13064e6d5b09
Open txWallet profile
39,175.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:47:11 A.M.
From: 0x001E61c997fC57337fE4F7240bd5Bcbbe7b02EaF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0036f19390424c573ad7ca6705c99051d165fe165401b3d7e2a2bb58429b
Open txWallet profile
122.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:47:11 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0035004d0a866d08f06d43e5743c2aa254e482189d061bc57c7e0391a92ac40f
Open txWallet profile
11,064.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:47:11 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006800336611417b239d4c0980a56f1835bdc132e2140efd912db509411357d0
Open txWallet profile
242.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:47:11 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025004244283b37e02051c49f094ed691a104c09dc8ab8723ac014422ae343b
Open txWallet profile
537.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 3:47:11 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b0058fef0e633f478c53615176b91c6148562d5da6fb7135a1cc1f6f4060a
Open txWallet profile