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Inspect spike
Spike bucket

11/02/2026, 1:19:00 A.M.

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

Window: 11/02/2026, 1:19:00 A.M. to 11/02/2026, 1:20:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 31,956.2
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
1.8x above local average
0.9x previous minute
1.6x 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
15
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
33
Asset volume
19,804.98 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 19805 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/02/2026, 1:19:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
16,222.1 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,206.23 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00032ccF21143c19c75c9A9463C346e7DEEb1338
Net sender
Unknown type
10,353.81 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
7,032.05 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
4,201.44 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 16,222.1 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
15 tx
19,804.98 QUAI • 33 addresses
11/02/2026, 1:19:26 A.M.
-1 min
Best candidate12 tx
21,279.78 QUAI • 25 addresses
11/02/2026, 1:18:22 A.M.
-2 min
6 tx
9,026.22 QUAI • 23 addresses
11/02/2026, 1:17:19 A.M.
+2 min
6 tx
12,151.23 QUAI • 24 addresses
11/02/2026, 1:20:32 A.M.
-3 min
6 tx
4,471.71 QUAI • 21 addresses
11/02/2026, 1:16:14 A.M.
+3 min
7 tx
4,311.3 QUAI • 24 addresses
11/02/2026, 1:21:36 A.M.
-4 min
9 tx
17,841.31 QUAI • 26 addresses
11/02/2026, 1:15:10 A.M.
+4 min
0 tx
0 QUAI • 17 addresses
11/02/2026, 1:22:42 A.M.

Biggest whale alert

10,353.81 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

21 transactions
7,032.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:19:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00129B31bE5e7Fd995d595581aaF441dd8347D3a
Miner wallet
Tx: 0x007e000b6c486afc1ff7272bdcf9bd5c580dea10e1b13e82b2654aab37d7ef23
Open txWallet profile
104.17 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:19:47 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014A371fA43A1E9EB7203fc4b44582Cfb086567
Tx: 0x00690022afc128fb4e7c6f2e14f9d06411ac39195a7cfe1af4aab4daed9ac126
Open txWallet profile
447.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:19:47 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x00379C868B1E9e6A102d71eEb97C656183CA3645
Tx: 0x005e002dd19cb81bc5462e42cf466326199867e31f6672bf0bc99476175ff496
Open tx
820.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:33 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003593FcBee9C0bD22E167bb10D78590772a9341
Tx: 0x00730040b0017e2ece0e2d601b5be70464860801cef2293adb4c524cc516127b
Open txWallet profile
113.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:19:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0014572168bcfeA4042270AEcF5AC8deb0ddCfa4
Tx: 0x00450072090bc636629792fd07cd34ab476b7e76404f107044f2771f333d0ebc
Open txWallet profile
3,632.75 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:19:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00113779F529bf3CDeb13526dBa2de336e8C7dfb
Miner wallet
Tx: 0x003f00084096d92610f24a7f93b4421444b80b6ead3f8956438ac133f1720f21
Open txWallet profile
2,932.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
Tx: 0x00580057f916b4281eb82a03863a0b2988668dfb1a17e4d17c15bf3ef9c425e3
Open tx
108.48 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00134E3afb5aE95c996da58F30fa0e344E6b8da9
Tx: 0x00040022a9b622d1b8b4f750cb6f94fcca798434281ecb413ba6dde1824b52d9
Open txWallet profile
541.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00108E95e48EDa116826bd70039F9c48690b10BB
Tx: 0x00560018ba0e67ce75965917049a5ae9b3bb33d9cacf0d776e04d78996648e12
Open txWallet profile
112.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0077f947f37cd6252c60aadf7cbb7dc91122d7d2be0b16349883d07ccf0d
Open txWallet profile
557.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000100550d0f64032a950f0e7156306e488d1d76521f2736f367e9fbb0bfb026
Open txWallet profile
1,418.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00730041c91e71a7e56bad269105b34109686760ed7c250047bb1ee13d18f8ab
Open txWallet profile
104.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001100002793c176174f64db23f551ed7f575de7553f700db2398a6dd86d1986
Open txWallet profile
134.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x00144CfE9c001f911d618FE74eC43589be2f6112
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0061b371bbb730591aa101ccdfee2aace72273362201caf739d86350d1a9
Open txWallet profile
101.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d0008491cba4fc46da81162249ba8d2b0ffa173a89ac3c74e2ddd5373eec0
Open txWallet profile
198.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0001dc2333c020915d207a61991495b8174efd02659c59c3928f3292001b
Open txWallet profile
1,122.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x00056f3CDE0d646b12E7e38122fEbcC884E8d0c5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0018540d9e45e5edc10c4f2232575db3cdfcda7470328c75a4bf27c9d8a0
Open txWallet profile
602.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x0009E45a232b171d89bd3228Cc215C95C98563fa
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d00555ecc002e65b67d85d19502969e149fa537b889bc5cce1b63a6b51a76
Open txWallet profile
10,353.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x00032ccF21143c19c75c9A9463C346e7DEEb1338
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b005a1a55529d156b5175641f0115e806e9cd2f7797c536163c6ba3b3662b
Open txWallet profile
990.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060007266e0db630032f15fe606a198e261f201a705ba610aeba65726f09d14
Open txWallet profile
526.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 1:19:17 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073001207ac87e264b78057b59a9e7778b6a952117db17dab7400815fb41d70
Open txWallet profile