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Inspect spike
Spike bucket

10/29/2026, 4:11:00 A.M.

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

Window: 10/29/2026, 4:11:00 A.M. to 10/29/2026, 4:12:00 A.M.
Partially observable spike
medium confidence
100% coverage
Whale-driven spike detected
Coverage
Explained QUAI: 2,339.21
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 71% of explained volume
Relative context
0.3x above local average
2.7x previous minute
0.1x next minute
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
14
Observable rows
13
92.9% of bucket activity rendered as rows
Unique addresses
28
Asset volume
211.95 QUAI
400 QI
Avg confidence
70.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0038724F218912f629bc8cAf293b9D9cfC2226d3.
Dominant behavior: whale rotation
whale_rotation + medium confidence + 212 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 53
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0038724F218912f629bc8cAf293b9D9cfC2226d3.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C9EB464f0065bD2Af4ed267691222f3408A785 (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 • 13 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, 4:11:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
1,886 QUAI across 3 visible rows
Known watch context
Actor intelligenceWallet profile
0x0038724F218912f629bc8cAf293b9D9cfC2226d3
Net receiver
Unknown type
1,651.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
453.21 QUAI across 7 visible rows
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
406.09 QI across 3 visible rows
Actor intelligenceWallet profile
0x00C9EB464f0065bD2Af4ed267691222f3408A785
Net receiver
Unknown type
403.04 QI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C9EB464f0065bD2Af4ed267691222f3408A785
2 repeated flows • 400 QI
Type concentration
To exchange: 234.04 QUAI
From exchange: 1,651.96 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
13 observable transfers were found for this minute, but the bucket total is 14. The remaining 1 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
14 tx
211.95 QUAI • 28 addresses
10/29/2026, 4:11:08 A.M.
-1 min
5 tx
77.7 QUAI • 16 addresses
10/29/2026, 4:10:04 A.M.
+1 min
Best candidate13 tx
2,339.21 QUAI • 30 addresses
10/29/2026, 4:12:14 A.M.
-2 min
53 tx
1,229.26 QUAI • 70 addresses
10/29/2026, 4:09:00 A.M.
+2 min
4 tx
1,816.53 QUAI • 17 addresses
10/29/2026, 4:13:18 A.M.
-3 min
0 tx
0 QUAI • 8 addresses
10/29/2026, 4:07:55 A.M.
+3 min
3 tx
0 QUAI • 14 addresses
10/29/2026, 4:14:22 A.M.
-4 min
2 tx
0 QUAI • 14 addresses
10/29/2026, 4:06:52 A.M.

Biggest whale alert

1,651.96 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 4:11:23 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0038724F218912f629bc8cAf293b9D9cfC2226d3
Open txWallet profile

All transfers in this selected minute

13 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:11:44 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9EB464f0065bD2Af4ed267691222f3408A785
Tx: 0x006f00f56b6c86cc4bc1096ea073241caa6f5b1d73af605e9629289a8200ad5a
Open tx
99.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 4:11:40 A.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065003b7d1e07bc802b373f10857909146fdea4351d15a3162cb1222385c48b
Open txWallet profile
134.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/29/2026, 4:11:40 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0058188eea77b1a22d0dc0a7c478b954ccdf094e6c01c9881de78d187f85
Open txWallet profile
1,651.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/29/2026, 4:11:23 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0038724F218912f629bc8cAf293b9D9cfC2226d3
Tx: 0x002f0043dc7e8c7f916a8088d300f0d8e21a4bbe55843b805d0b4c1c3eac9711
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:11:23 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C9EB464f0065bD2Af4ed267691222f3408A785
Tx: 0x00410055d80105d742dc629e5c311f610b1c9d94fb23e8f336238d9dc3c86d39
Open tx
37.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x00520051896546f438996258acfbf136bd06327a17353dabc89146b81cda934a
Open tx
35.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0005006b0f323c620ae7e21fa86d35059a7f34e77c8fa670fe15ee7e8c58128e
Open tx
43.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x0001003560f2a64935345e57f148105a1b528a61cf1f18c64c30d8b6d7b7f7f2
Open tx
18.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005000580d8d7262aa48085bb89a4e27acf4ea37c2c49e231056d511f3ab368d
Open tx
9.64 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x00480077ac6cf37ae27519c0f20e74c7042e9ca2cb286ac6971faa7489b71663
Open tx
93.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00700006e716a5db12e70c7a6a511c1038cf41b36ebe0f2f61ae2f6303ef3a1f
Open tx
213.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/29/2026, 4:11:23 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x006b005ad65a565e57a9bc74837a6c034223ac7f1dc3204ccdcfdaffc0da89c5
Open tx
3.05 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/29/2026, 4:11:13 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00A531B6559Bd45f125FfbDb35E70d83232EC9Ff
Tx: 0x005700f4eb783877e51188209244822d167b74814d25f781dc89890dddb7e01b
Open tx