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Inspect spike
Spike bucket

10/30/2026, 3:26:00 A.M.

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

Window: 10/30/2026, 3:26:00 A.M. to 10/30/2026, 3:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,968.89
Unexplained QUAI: 0
Explained QI: 1200
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.8x above local average
19x previous minute
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
9,968.89 QUAI
1200 QI
Avg confidence
72.9%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
Dominant behavior: mixed flow
mixed_flow + high confidence + 9969 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 • 0x006ff87EEfb83a33245692fEE7017B1c599dcc40.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999 (4 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 1 repeated counterpart flow
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, 3:26:00 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
7,336.12 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Net sender
Unknown type
2,264.37 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net sender
Unknown type
1,848.45 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,627.09 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Net receiver
Unknown type
1,514.95 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
4 repeated flows • 1200 QI
Type concentration
To exchange: 7,336.12 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
2 tx
0 QUAI • 15 addresses
10/30/2026, 3:25:53 A.M.
-1 min
6 tx
531.62 QUAI • 20 addresses
10/30/2026, 3:24:50 A.M.
+1 min
14 tx
9,968.89 QUAI • 25 addresses
10/30/2026, 3:26:58 A.M.
-2 min
4 tx
2,428.14 QUAI • 19 addresses
10/30/2026, 3:23:45 A.M.
+2 min
0 tx
0 QUAI • 13 addresses
10/30/2026, 3:28:03 A.M.
-3 min
6 tx
2,348.8 QUAI • 14 addresses
10/30/2026, 3:22:41 A.M.
+3 min
13 tx
6,945.2 QUAI • 30 addresses
10/30/2026, 3:29:07 A.M.
-4 min
Best candidate16 tx
23,124.19 QUAI • 32 addresses
10/30/2026, 3:21:37 A.M.

Biggest whale alert

2,264.37 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:26:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:26:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x0018008e08b533e3c1c19a965be8de7f6201fc9eb061127969025ecfc0538051
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:26:43 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x004c00e5309ad3dced979cafe094761a3b50190c2ff2a456c3e4db7002b25a17
Open tx
1,514.95 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:26:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0078a54E77a2557fBb06A66D410eFeAf2a99e4b8
Tx: 0x00040076a8edd96a5c112c27135e2205632941fa203ce1bc27407dea1de48ee6
Open txWallet profile
495.33 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:26:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0061625f72324047381d519e80cd4054FE1F2b8f
Tx: 0x006b0061a2515355a859628188f01b20e77c9f1069e97b7343a1b0f5747efa69
Open txWallet profile
510.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x0043003012e838a735c1b0d5306e7618f85e0879b1a1678e77bdc94af877ce78
Open txWallet profile
112.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0077f2012860ad88b9B47302e57262FA6eBEb3fd
Tx: 0x005a001cbef7ce9a6e9880589a31270dba7ea40ba24f2853fcf9804d588c974b
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x000c00074d64d7276b82f800bd6bf35c980a1383072d68fbf1008f33f0c6ef29
Open tx
2,264.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f005f8b4b2713d2027968f528f955ed5571b23124171463926869ef9dc2b2
Open txWallet profile
1,848.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e002b62e68d42f4422040919bfd5bbed1e21b8bb1879b4e549d2c73f37415
Open txWallet profile
1,021.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0031004177df4fe1065250decfd56c931cf85e683c467f1e312d2e6ea7038966
Open txWallet profile
396.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0005af050da892272fd10224cd444de435bfbe78aafff25ea3c677bb9b11
Open txWallet profile
1,507.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b000c740eee7507e3f2d04eddbb12147d337ec4d1a54b061297ed4880ebaa
Open txWallet profile
298.56 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009000995bec174edaf8769e1894e133133ffed6510331fa99b2dac9d0c0b20
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 3:26:38 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00c3fF5603d4126C2C66c07c14027a6C32fFa999
Tx: 0x003e0007ea4d302febfab2e775755fa27921fde976b130d62745e5fcd7c3a263
Open tx