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Inspect spike
Spike bucket

10/30/2026, 2:39:00 A.M.

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

Window: 10/30/2026, 2:39:00 A.M. to 10/30/2026, 2:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,719.88
Unexplained QUAI: 0
Explained QI: 1500
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
1.9x 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
16
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
14,473.78 QUAI
1500 QI
Avg confidence
71.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14474 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 21 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, 2:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
9,054.41 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,460.36 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
3,758.49 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Net receiver
Unknown type
3,158.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,205.11 QUAI across 4 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
3 repeated flows • 1200 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 9,054.41 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
8 tx
1,675.77 QUAI • 20 addresses
10/30/2026, 2:38:31 A.M.
+1 min
16 tx
14,473.78 QUAI • 31 addresses
10/30/2026, 2:39:36 A.M.
-2 min
0 tx
0 QUAI • 9 addresses
10/30/2026, 2:37:26 A.M.
+2 min
8 tx
9,245.65 QUAI • 23 addresses
10/30/2026, 2:40:41 A.M.
-3 min
Best candidate12 tx
19,861.74 QUAI • 26 addresses
10/30/2026, 2:36:23 A.M.
+3 min
6 tx
12,045.83 QUAI • 24 addresses
10/30/2026, 2:41:45 A.M.
-4 min
6 tx
2,414.69 QUAI • 22 addresses
10/30/2026, 2:35:19 A.M.
+4 min
8 tx
1,632.69 QUAI • 23 addresses
10/30/2026, 2:42:50 A.M.

Biggest whale alert

3,758.49 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

21 transactions
933.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:39:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x003892F4E565E6d8c0494f4bdf524029173C9916
Tx: 0x00010010f0de208817b59cb2a1687b4c4142b261626b1d0f25725d9f31fecc67
Open tx
391.89 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:39:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x0067002996038e9677f3e76be6cad88b3bae926d7721023eacf55b7d230ec5c0
Open txWallet profile
809.78 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:39:52 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00323970A6d1ee5999ba0cF7f3c39a7ad26f96e6
Tx: 0x0023002346064e5b055b6af84bd5605edc7a7a384176f246dfb1325593b2d69f
Open txWallet profile
111.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:39:52 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0035aA7F2c26655d359283F41eceD4465F0DC941
Tx: 0x006e00714932f27382f369fd1cd4251744515f1688224e0dd69a047c29410f5b
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:39:52 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x00260036ea5d9a14cbb6ddf345a537217e549b6505d9c3862610983abe6709a7
Open tx
3,158.61 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:39:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00311c2c160012bFa7Be37B3572b9C05f0fD410D
Tx: 0x00390064504ff471e091605a6fd86efc5e5fb17118cb8c72b69583a40c7ef145
Open txWallet profile
1,057.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x001d001deea0ce2a990e1e7210aadf1c80855e3d3732a25184bb8ad0c60d92f8
Open txWallet profile
2.37 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:39:18 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005f00f319c7c1b1f8bfb88f7afc0a581d1646ada0a4c620c6e14d892f74ff4b
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:39:18 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x005600ab22fa067defaace137cc144587fdfb8863e70da785b730f3f700abeec
Open tx
1,100.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Tx: 0x00270020e54e47199fae5002ee51f5fdf6aaf7aa2b84c672681cc4ec06c24c5c
Open txWallet profile
102.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034C40f37805Ac8b83396Eeb1a3930a5181c5c6
Tx: 0x006d00085733881ed6e13e3e1faf8b7fc80d9773f854245dc4495ad0030868e8
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x006d005f5ef6e465abe07b44fa6e1e443b99cd4d759c39f736fcdd367a3ce4ae
Open tx
1,377.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b0033afbaf351782343a69cea43ad0e0673db3c82b6063219d1071779514f
Open txWallet profile
3,758.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f0004073e9365d5297f142ea2ba8af905101abf97bf931c204abe9fbe0b4e
Open txWallet profile
258.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e00069153f5d15af583066afa36e795e242385b641fc28937212355486193
Open txWallet profile
1,031.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0023003ab6f57b3662a31f6a339e2c102fa0d75dcd90c5dd768bd402f466cf3f
Open txWallet profile
290.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00660000d3f284f571b0360638ad45dd108405610cb2e2c634dc135bb42eff12
Open txWallet profile
254.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x002F6B7309F8d28cF7da67fda5040581Ef27fd87
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0078b75ad980a2260c613f70e4660ae129ebc2e2b7066c0ff6502d6896f2
Open txWallet profile
1,556.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b002b6e516adae0a8d2a8ed739dc67be6c54e2fd1d39e9025359b1ed6d3c2
Open txWallet profile
526.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300466339830ad47f273fa60ca0a4a26b83d4ad9d22408e5d4f3b50ee1396
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 2:39:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00Fb55bFaf0A2f08FDd2ed14Aa6Cc713097d6F9C
Tx: 0x00710020cd8969e7f4dc116492ed2a9df0132754ecaa612640d85fc64c14e605
Open tx