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Inspect spike
Spike bucket

10/30/2026, 2:32:00 A.M.

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

Window: 10/30/2026, 2:32:00 A.M. to 10/30/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,389.79
Unexplained QUAI: 0
Explained QI: 1100
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
0.2x above local average
0.2x previous minute
0.2x 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
9
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
2,019.02 QUAI
1100 QI
Avg confidence
69.6%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00214651b4264464f3d1141dCC890e60a513c5A5.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2019 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00214651b4264464f3d1141dCC890e60a513c5A5.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 20 visible transfer rows • 2 repeated counterpart flows
Confidence high • 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: 10/30/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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
4,743.44 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x00214651b4264464f3d1141dCC890e60a513c5A5
Net sender
Unknown type
3,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0079513844A7c4AE09AC9f4735Bd170a3a6342c1
Net receiver
Unknown type
3,500 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,133.9 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net sender
Unknown type
1,927.49 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
2 repeated flows • 800 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 4,743.44 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
9 tx
2,019.02 QUAI • 24 addresses
10/30/2026, 2:32:06 A.M.
-1 min
7 tx
9,464.15 QUAI • 24 addresses
10/30/2026, 2:30:59 A.M.
+1 min
20 tx
12,389.79 QUAI • 35 addresses
10/30/2026, 2:33:11 A.M.
-2 min
3 tx
0 QUAI • 19 addresses
10/30/2026, 2:29:55 A.M.
+2 min
7 tx
7,035.87 QUAI • 16 addresses
10/30/2026, 2:34:15 A.M.
-3 min
14 tx
14,321.84 QUAI • 30 addresses
10/30/2026, 2:28:51 A.M.
+3 min
6 tx
2,414.69 QUAI • 22 addresses
10/30/2026, 2:35:19 A.M.
-4 min
Best candidate17 tx
30,609.21 QUAI • 32 addresses
10/30/2026, 2:27:46 A.M.

Biggest whale alert

3,500 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:32:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00214651b4264464f3d1141dCC890e60a513c5A5
To: 0x0079513844A7c4AE09AC9f4735Bd170a3a6342c1
Open tx

All transfers in this selected minute

20 transactions
886.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:32:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00263215E71B295383730Ca46a28166c3AAc3609
Tx: 0x00680020fb7cc9b2c4a71a8c94e76657f478026fe6c6bfaac31af26c386b4172
Open txWallet profile
227.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:32:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d7590589e3448A0DA067661946D1DE58C910a
Tx: 0x004f002ddb9dd07d2cbccf15f6d9998ae9d2315365936e8d21db648eb4d76bc7
Open tx
868.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002590B3362F98D8dc1ac36994f6Fe9F00EC7a64
Tx: 0x000b004781f2c26554782e8ec8a29c837b2f4d4caafd4e0d997b81b1ef13841b
Open txWallet profile
102.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002D70D24795227C659B7ee029E3145bc7A8EDD0
Tx: 0x00550065d14efb067d8c3f5a1c700f21555f193f8bcbf25c009efdd2de73ca4c
Open tx
3,500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x00214651b4264464f3d1141dCC890e60a513c5A5
To: 0x0079513844A7c4AE09AC9f4735Bd170a3a6342c1
Tx: 0x0016006a1b89cd430f6aea2fa64b36f491eba8d16a431e1d7bdc51f88fbc7981
Open tx
1,927.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e001d3c7e3ced27ef86d6a2bdb614149be71901b6b4753693be5099f76b27
Open txWallet profile
499.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001800181f5f463c265650422889dfe075e833a1b389bbf750baf50ba4fb86a1
Open txWallet profile
195.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027004ffb8bc736037f309f5f904b84e7026adbe83f916d450f8bbf241eed5c
Open txWallet profile
622.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060029e7c05e63ce57c271ba7cc15e7ef66c586d0e270f3febd376012fd10f
Open txWallet profile
179.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x002268F9ec9a87386Ae7a4BDa9f246C222Cb5588
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005002201216f8313d923e45300bcc3ee22abfa069f43797c30709e058e214b
Open txWallet profile
1,057.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d0074a2ee28ccee8e16234b1a29be72c9c70553ef08cf231e4ca566114692
Open txWallet profile
129.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0059325b2df02281bae503bbb567127d202a4af2d70f146791b9ab9ed812
Open txWallet profile
131.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:32:29 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002900130efa066798e9592a640ee0365197d4390d6dfcf38c7e0154f14a6107
Open txWallet profile
2.38 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:32:15 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x001a00a42f240301f0ffa57789a27b7eb949619594300c1810a22fa483e39b2f
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:32:15 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
Tx: 0x004000c5a8d705581080afa68bdb6e072a527d72e45fa2683cd5fa120d5b5e16
Open tx
422.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:32:05 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002d1Ecf94d71d37C61Ff7188EA9c5DF95f73643
Tx: 0x004d004218a31af1bbcdeb399d48c4ce628084716924d1c430e7b66a4fb50404
Open tx
1,378.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:32:05 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x00580024534921f92bf4d6b5b26724c2c2641f3aa14bf0f73ff6324e270ca3a9
Open txWallet profile
259.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:32:05 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x00260046b83f2c452e0c304832bff8c4db0629dcc8924db37eb77ea280c0e606
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:32:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00BAC128624Fa4a44c4fd0da0244fcE3C19e6A1f
Tx: 0x0013004b3fb9c2cb585e3f46f049a9f631fb270b250de0dfae4a2e6365e8152b
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:32:05 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0070000d6a8e2d6899813689a16c83e7461aeed681b60e4913e3815520820be5
Open tx