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Inspect spike
Spike bucket

10/31/2026, 8:03:00 A.M.

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

Window: 10/31/2026, 8:03:00 A.M. to 10/31/2026, 8:04:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,720.48
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
1.0x above local average
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
5
Observable rows
5
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
4,720.48 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0038724F218912f629bc8cAf293b9D9cfC2226d3.
Dominant behavior: distribution
distribution + high confidence + 4720 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 • 0x0038724F218912f629bc8cAf293b9D9cfC2226d3.
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (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 • 5 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/31/2026, 8:03:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 5 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 • transfer sample depth is limited in the current window • 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 sender
Exchange
2,836.82 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0038724F218912f629bc8cAf293b9D9cfC2226d3
Net receiver
Unknown type
2,836.82 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
Net sender
Unknown type
1,787.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net receiver
Unknown type
1,787.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
86.16 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000eA12Ac834460b54033ddF6E40f2e8C37A9871 → 0x002a0AC96b01A542721BE67028014F51f48ca211
2 repeated flows • 10 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 2,836.82 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
5 tx
4,720.48 QUAI • 8 addresses
10/31/2026, 8:03:27 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 8:02:22 A.M.
-2 min
3 tx
6,629.43 QUAI • 13 addresses
10/31/2026, 8:01:16 A.M.
+2 min
0 tx
0 QUAI • 19 addresses
10/31/2026, 8:04:31 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
10/31/2026, 8:00:12 A.M.
+3 min
Best candidate2 tx
23,002.41 QUAI • 15 addresses
10/31/2026, 8:05:35 A.M.
-4 min
0 tx
0 QUAI • 15 addresses
10/31/2026, 7:59:09 A.M.
+4 min
1 tx
1,786.8 QUAI • 17 addresses
10/31/2026, 8:06:39 A.M.

Biggest whale alert

2,836.82 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 8:03:12 A.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0038724F218912f629bc8cAf293b9D9cfC2226d3
Open txWallet profile

All transfers in this selected minute

5 transactions
86.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:03:12 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x000Bd4a1F1184E4ad0e656f6db0Fc37916780491
Tx: 0x006e002c2b428149447f3a0352ccaf8aaf3e92280264f5149993fd6f794ca126
Open tx
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:03:12 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00710074422398df78676e64c0348e083cbfda1fa76fa72e286332f6b23b7a4b
Open tx
2,836.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 8:03:12 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x0038724F218912f629bc8cAf293b9D9cfC2226d3
Tx: 0x00130020cfc5ab500e6b0dab6f4ed57edc0bd95a0514b5d5de63c37d4c9af1d7
Open txWallet profile
5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 8:03:12 A.M.
From: 0x000eA12Ac834460b54033ddF6E40f2e8C37A9871
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0063002c56a85fd6a8825e62efb8bfa8257d663c2de348428ded051f503af152
Open tx
1,787.5 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
10/31/2026, 8:03:12 A.M.
From: 0x007aE39BfE65f33469E2cE053Ddc38b4d5Ac564b
To: 0x00541EB654c3A18058F0F55315E4724be03Cf344
Tx: 0x0041006c05a8ef812d65910a59241aa9241c494b959f143e3062c3d0148a1556
Open txWallet profile