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Inspect spike
Spike bucket

10/31/2026, 7:11:00 P.M.

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

Window: 10/31/2026, 7:11:00 P.M. to 10/31/2026, 7:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 791.03
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
3.0x above local average
2.7x 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
19
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
578.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: mixed flow
mixed_flow + high confidence + 579 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 21 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 10/31/2026, 7:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
578.69 QUAI across 19 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
212.34 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
188.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005b02a40e1057E2C355B911405c9c67e7810794
Net sender
Unknown type
107.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
105.25 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: 212.34 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
19 tx
578.69 QUAI • 20 addresses
10/31/2026, 7:11:24 P.M.
-1 min
0 tx
0 QUAI • 9 addresses
10/31/2026, 7:10:21 P.M.
+1 min
2 tx
212.34 QUAI • 3 addresses
10/31/2026, 7:12:27 P.M.
-2 min
Best candidate50 tx
734.68 QUAI • 65 addresses
10/31/2026, 7:09:16 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
10/31/2026, 7:08:12 P.M.
+3 min
0 tx
0 QUAI • 19 addresses
10/31/2026, 7:13:32 P.M.
-4 min
0 tx
0 QUAI • 12 addresses
10/31/2026, 7:07:09 P.M.
-5 min
0 tx
0 QUAI • 13 addresses
10/31/2026, 7:06:05 P.M.

Biggest whale alert

188.77 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Open tx

All transfers in this selected minute

21 transactions
107.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 7:11:43 P.M.
From: 0x005b02a40e1057E2C355B911405c9c67e7810794
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400046a03834d5d4227a21de3aeb9a1d8ac8c3fc189cca46d5971799a9d202
Open txWallet profile
105.25 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
10/31/2026, 7:11:43 P.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029002c826fa2770b29084c0bf7c6869d7f54de2fc573942c7e046b65689ed0
Open txWallet profile
12.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002d0045b5267305a2be4546a02288aa099441be9045c7f24f0bdf3612a18a35
Open tx
4.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x00070061c83f4dd53f56c7938cae345b962edb37306b630d40d194edec8547ec
Open tx
25.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0033006817f0874d14bdf62a575f01738ac044706ef6761ca68004a13ea0c1e0
Open tx
14.01 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x005c0033a91ce6575a0d09320e751cc6a2564469934bbf286f4b95096d5e97ec
Open tx
32.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x000c00279106e09fd543dd63d07dbe86c4dbbfd4a5598b2d686c2405928d1e49
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00330003d4592b23c4fb81aea7a942783d251203706d3bc5662ea1148160e9c7
Open tx
10.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x0054003d6a729e90c328e18c505d479630a579eba4fe2f600d843036479742e4
Open tx
14.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00425268e6F93AC858EE576892E6739A0B23153a
Tx: 0x00290022ae3333aa4871afb16f94b092a7e0812a72e45ab8d20533f33cdce160
Open tx
188.77 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x0050000b234d6d1804e04c13012b866802a34a9411d427a025ca68fdf7bfe0e7
Open tx
19.5 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x0053000285c8f541ffc7930426a7080b0f49850d86ba7e2e6ccc21bbe1fac1a6
Open tx
9.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x005f0012476933807a8520a928454603014bd62ea4d3173b69c9bba30a7c996d
Open tx
99.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000103Abe2CdFEa3570AECCC580863dCc72349ae
Tx: 0x006e006c44d2716e34fa142bfc6726edc21d863184cdeac6e834d9cea9569c11
Open tx
19.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d8E0923EfE6900B0208fb1a895Fcc4080EBf6
Tx: 0x00710059b627ff253181f6c4cf5385f4bf9177837552d6e88effda6e4a0632b8
Open tx
4.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x005c00479a520c732b4eaa55c4e763fb2f0dc061f9eaf4bc58005bb2df3a078e
Open tx
11.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x0035007f5b1084319a1cfce9fa973e7e9d2c815838bf33d99bc0842bc537ba0b
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x00140032bc64b1bdef96944cff68204a3b5b4672b941448617ef4ab40ba3a3f9
Open tx
42.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005398A4FE3cf7BFB016174334eb6bBe223B8E77
Tx: 0x00780016a8f9af2b2487fbb7851cdbe53dde4d83a05bc1514402cb77e514ffce
Open tx
49.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0034006d518eaa8cc7f8f1311ffd4c896680a7e287dc8aad9cf8bc0e2ff70570
Open tx
4.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
10/31/2026, 7:11:08 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002F97062f6324C696EEEB4105F87f35907e1c6f
Tx: 0x006500318b29283f61cefa8d781b85cd5d78a99d1caeec77ffc268407f60de3d
Open tx