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Inspect spike
Spike bucket

11/01/2026, 1:17:00 A.M.

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

Window: 11/01/2026, 1:17:00 A.M. to 11/01/2026, 1:18:00 A.M.
Partially observable spike
medium confidence
90% coverage
Coverage
Explained QUAI: 24,192.42
Unexplained QUAI: 2,581.95
Facts
Pattern: Distributed activity
Dominant transfer: 33% of explained volume
Relative context
3.0x above local average
4.6x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
17
Observable rows
14
82.4% of bucket activity rendered as rows
Unique addresses
31
Asset volume
26,774.37 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 26774 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 40
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows
Confidence medium • 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: 11/01/2026, 1:17:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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. 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
15,330.37 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
8,066.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002191B6718662eA19ab46403B8b82E3CE8E647f
Net receiver
Unknown type
8,066.96 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
6,699.22 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,555.97 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 15,330.37 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: Partially 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
14 observable transfers were found for this minute, but the bucket total is 17. The remaining 3 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
10 tx
11,990.56 QUAI • 17 addresses
11/01/2026, 1:16:44 A.M.
-1 min
6 tx
5,770.83 QUAI • 23 addresses
11/01/2026, 1:15:41 A.M.
+1 min
Best candidate17 tx
26,774.37 QUAI • 31 addresses
11/01/2026, 1:17:49 A.M.
-2 min
6 tx
2,583.38 QUAI • 25 addresses
11/01/2026, 1:14:36 A.M.
+2 min
3 tx
8,242.62 QUAI • 18 addresses
11/01/2026, 1:18:53 A.M.
-3 min
5 tx
5,244.34 QUAI • 22 addresses
11/01/2026, 1:13:31 A.M.
+3 min
9 tx
6,242.04 QUAI • 21 addresses
11/01/2026, 1:19:58 A.M.
+4 min
3 tx
4,543.76 QUAI • 15 addresses
11/01/2026, 1:21:02 A.M.

Biggest whale alert

8,066.96 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
Open txWallet profile

All transfers in this selected minute

14 transactions
663.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Tx: 0x006700253b9f6da7cd2c012d2413bec238ccc18811b2b53bae70e9f751ef67ca
Open txWallet profile
8,066.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002191B6718662eA19ab46403B8b82E3CE8E647f
Tx: 0x0027001c5fdd74de6032ee60a37bbeb37ce238481b01fec4f24b087a88bdf3bc
Open txWallet profile
131.09 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0056E9172354FdFc019bcFb12755b13Df61C84a0
Tx: 0x0045005e88a8cf4fdc09efe646994769c8d121313bbab3db8f06285f496372bc
Open tx
1,140.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b005cba7b3ea42ce957cb26f0f1ce9a2bab5abedfe32e0622b51243958b8d
Open txWallet profile
6,699.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400061206850788544fe736da8bad7e7fe315cbb443cce3ad7c531ce6caacf
Open txWallet profile
303.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f001ec3192e42ae6807d57ee28a1db1a0aa1f5d6dbac9e549012af222993d
Open txWallet profile
115.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x003d52F680f08272661A42C320831b54Ff1f21dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027007e0c22a124aee494b4441f64fd3d7648e8e6981291c0369de8ee6567ad
Open txWallet profile
2,555.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f000aaea6c8be38bd7066c6f20dfb034bcd758d03ee49876c15d4e14b4cd0
Open txWallet profile
1,563.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000300282729fbd70321a51a49f8c356c71ec2870019920f5001e801bb11b513
Open txWallet profile
624.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030000380c2ef18f279766f6ec82d6184a78d50a7a60c4cf631172002c82712
Open txWallet profile
594.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310061493f29601b65f97a1316b3d379c357d41b20affc18936b4bdf8d9aa6
Open txWallet profile
815.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009004eb2c82de57873e13e3b08eb3f800ec1a76a4f776c341757155948a7f6
Open txWallet profile
565.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005900678c96c2d257ccd22e0f34d0b7fc9261bc96129854c0bd7e2c180fcb38
Open txWallet profile
350.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/01/2026, 1:17:34 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d001f395d16a789cffaa37c08f3736ff16ece3ff50777b4f8d4409c56c7b8
Open txWallet profile