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Inspect spike
Spike bucket

10/30/2026, 11:43:00 A.M.

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

Window: 10/30/2026, 11:43:00 A.M. to 10/30/2026, 11:44:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,328.8
Unexplained QUAI: 0
Explained QI: 2580
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.8x above local average
67x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
13
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
8,328.8 QUAI
2580 QI
Avg confidence
85.4%
Dominant source: address-path-single

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
Dominant behavior: distribution
distribution + high confidence + 8329 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00E7b375d5C7a15C7B6ecCb5464D4123d7bE951E (4 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 3 repeated counterpart flows
Confidence high • Source address-path-single
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, 11:43:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 transfer rows • 2 sources • Sources: address-path-single • 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 (distribution).
  • 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
8,328.8 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
Net sender
Unknown type
3,152.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
1,983.02 QI across 6 visible rows
Actor intelligenceWallet profile
0x00E7b375d5C7a15C7B6ecCb5464D4123d7bE951E
Net receiver
Unknown type
1,584 QI across 4 visible rows
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,521.57 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00E7b375d5C7a15C7B6ecCb5464D4123d7bE951E
4 repeated flows • 1584 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 600 QI
0x000414c2062B85154030c940040FA25DfED075Da → 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86
2 repeated flows • 396 QI
Type concentration
To exchange: 8,328.8 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 distribution 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
13 tx
8,328.8 QUAI • 29 addresses
10/30/2026, 11:43:27 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
10/30/2026, 11:42:23 A.M.
-2 min
7 tx
14,256.27 QUAI • 18 addresses
10/30/2026, 11:41:14 A.M.
+2 min
2 tx
125 QUAI • 15 addresses
10/30/2026, 11:44:34 A.M.
-3 min
Best candidate34 tx
54,020.42 QUAI • 50 addresses
10/30/2026, 11:40:10 A.M.
+3 min
1 tx
0 QUAI • 12 addresses
10/30/2026, 11:45:38 A.M.
-4 min
3 tx
0 QUAI • 19 addresses
10/30/2026, 11:39:05 A.M.
+4 min
4 tx
6,585.03 QUAI • 22 addresses
10/30/2026, 11:46:42 A.M.

Biggest whale alert

3,152.93 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:43:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
3.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:43:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86
Tx: 0x003500a9619592b6d9abe3d7e4b043be650daead2527f3fd9b70fe3f2a7c08c7
Open tx
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:43:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E7b375d5C7a15C7B6ecCb5464D4123d7bE951E
Tx: 0x006000f807587040f8ecf0fb733eb355d80e0d4a7e4e6e7e27a7d280968a7fdb
Open tx
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:43:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E7b375d5C7a15C7B6ecCb5464D4123d7bE951E
Tx: 0x005300be7f052d8452249b79cf8ddf262003939447b314ed9f23f500b6bc8a8f
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:43:21 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005800d618fa38afa992a64b909547b6edbb08ee81219e2068945e29e0b51ec2
Open tx
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:43:06 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x007b000b61c6172b8080c54f741708cca2420b1088652b3a36f7843d5f2f3d3e
Open tx
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:43:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00aE517c13013d570bd00a9B77aB8578c6AF0e86
Tx: 0x002700304100f24e786057008ac32b609f20063a622934f283e2106e0e70fcda
Open tx
1,045.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:43:06 A.M.
From: 0x0006382f4363FDa915FEe33C088A8D62A3313fd9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028004930ce1986aab3501dbe16c06eeab94e71eaf4077ec2e11b30ab9a1a13
Open txWallet profile
3,152.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:43:06 A.M.
From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077007589a76635adbac0eb2a0f4b1fd254667e1001971720b8db03a8bd07fa
Open txWallet profile
1,368.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:43:06 A.M.
From: 0x0026dC85a940a9bC4E57b84fc73a1491F2d7cd50
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001a00677f87d4d28c164cdb1d249af6b5c60f425caa08690d3f941d3d297e73
Open txWallet profile
1,521.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:43:06 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004300062a9d7abc9e2e2f40cbed311045eceb8b12fff5c01ff55afac2f9d8de
Open txWallet profile
1,240.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/30/2026, 11:43:06 A.M.
From: 0x0077A46ff17DC4c8976793d456C64D04da5B1C6D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e005613775e150097bcf6944d181ca065fd261d49c64dc7ac2dbbbec3efb9
Open txWallet profile
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:43:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E7b375d5C7a15C7B6ecCb5464D4123d7bE951E
Tx: 0x0019004cf42aa2be908af0e863b188cef9691a16d9f014bdeb8a704a938d44f2
Open tx
396 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:43:06 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00E7b375d5C7a15C7B6ecCb5464D4123d7bE951E
Tx: 0x002c001ff5437bfa4221e0d2b8e0a69c8be53c2ccfc1b4bf484ebb6312f364c1
Open tx