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Inspect spike
Spike bucket

10/31/2026, 2:42:00 A.M.

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

Window: 10/31/2026, 2:42:00 A.M. to 10/31/2026, 2:43:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 14,421.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 28% of explained volume
Relative context
3.0x above local average
3.4x 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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
31
Asset volume
14,421.2 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 14421 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/31/2026, 2:42:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
8,146.99 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
4,984.12 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
Net sender
Unknown type
3,991.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Net receiver
Unknown type
3,433.03 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net sender
Unknown type
1,614.84 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 8,146.99 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
5 tx
6,684.84 QUAI • 18 addresses
10/31/2026, 2:41:46 A.M.
-1 min
3 tx
4,195.7 QUAI • 16 addresses
10/31/2026, 2:40:42 A.M.
+1 min
Best candidate12 tx
14,421.2 QUAI • 31 addresses
10/31/2026, 2:42:54 A.M.
-2 min
3 tx
1,107.15 QUAI • 20 addresses
10/31/2026, 2:39:38 A.M.
+2 min
0 tx
0 QUAI • 17 addresses
10/31/2026, 2:43:59 A.M.
-3 min
8 tx
8,041.75 QUAI • 26 addresses
10/31/2026, 2:38:34 A.M.
+3 min
4 tx
4,030.08 QUAI • 15 addresses
10/31/2026, 2:45:03 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 2:37:30 A.M.

Biggest whale alert

3,991.82 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:42:03 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

12 transactions
3,433.03 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:42:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00313d513618D27dfa403b82d2d7ecFcD05503d6
Tx: 0x00690017e9b9fffeaf6e6f42887541cabcf024fd39eebb72078f144de0f60509
Open txWallet profile
1,126.12 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:42:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002F9B887946Fcd1894d3f393C0A09C6C77004d8
Tx: 0x00780027fa09483a0044b874ea6a26d357c1911b462cc5d86b9f9c1f0352310c
Open txWallet profile
1,551.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
Tx: 0x0072002d77e88bf1170b47b2aa681706c32e2194b867714db01e0ba7ff541583
Open txWallet profile
163.97 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002ec84eaF6Af705072F5E89e2C20f22c94EaB13
Tx: 0x00030029e7fc6f599aa1d6435d33cc75b653b7d724137c94aaa790ed331692d4
Open txWallet profile
242.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064001ddd7c160e1e35db83f10235c0a3e950fae4f71df9634a03464b8fcdec
Open txWallet profile
503.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c006b18bd8404870282c08e055b67abc7514262d9aad9f6fb020b192383d4
Open txWallet profile
1,614.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00290027b9296f2664ccf60d23f3a9e30525124bf388b5ba629bdfb8dcb3e9bc
Open txWallet profile
1,383.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e004422790afd29cf29a24a84a5120d15901c2b63705ea48bdaa8517cdfcb
Open txWallet profile
101.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b007c99dbe96ede952e84f063fd712ce3b2b6830aab8dbe8560e850080217
Open txWallet profile
3,991.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x002c4df557BaBFc9F734fa3E5a3b00cf091017c7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00770040996e7fd4c783faee9b445f2b36950c23dc58cef0fdb157e1d09e866a
Open txWallet profile
110.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x002268F9ec9a87386Ae7a4BDa9f246C222Cb5588
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000600117034ca05f27c2594df9dc759f851c654b0c0fd86984f61472072d73b
Open txWallet profile
198.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 2:42:03 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004003a4bbb38a7be2d8e274f75f08fdd36db14d69e7d77fcfbca2aa13ce2e2
Open txWallet profile