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Inspect spike
Spike bucket

11/02/2026, 2:12:00 A.M.

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

Window: 11/02/2026, 2:12:00 A.M. to 11/02/2026, 2:13:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,372.17
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 15% of explained volume
Relative context
3.4x above local average
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
16
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
29
Asset volume
22,372.17 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 + 22372 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 • 16 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, 2:12:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
15,866.78 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
4,299.26 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
3,446.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004e7806d75DC7901263A152b7da596a06E196bD
Net sender
Unknown type
2,274.83 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
2,239.53 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: 14,123.35 QUAI
From exchange: 1,743.43 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
21 tx
8,898.01 QUAI • 35 addresses
11/02/2026, 2:11:55 A.M.
+1 min
Best candidate16 tx
22,372.17 QUAI • 29 addresses
11/02/2026, 2:12:59 A.M.
-2 min
59 tx
10,975.51 QUAI • 72 addresses
11/02/2026, 2:09:50 A.M.
+2 min
3 tx
2,513.54 QUAI • 18 addresses
11/02/2026, 2:14:03 A.M.
-3 min
4 tx
2,425.86 QUAI • 16 addresses
11/02/2026, 2:08:45 A.M.
+3 min
4 tx
4,373.73 QUAI • 21 addresses
11/02/2026, 2:15:07 A.M.
-4 min
0 tx
0 QUAI • 19 addresses
11/02/2026, 2:07:42 A.M.
+4 min
2 tx
970.44 QUAI • 18 addresses
11/02/2026, 2:16:11 A.M.

Biggest whale alert

3,446.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

16 transactions
2,239.53 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x004F62fFC8a66f549Df1FA3079e8A1508006c20B
Miner wallet
Tx: 0x00500052e1789f58bcaec643061b39beadb39ca4b0d118e8689959ef88acb367
Open txWallet profile
1,790.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x0063002bbb5c8a783bff8b6bad1f5777385be4ef0e05e91b32ec801def1a3ef1
Open txWallet profile
532.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x004bc9D9bbFFF01079A84f410D0fe06b984120bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c00688ca2f1cbe663420fed45789482182d3216a59851e45071985595a6a4
Open txWallet profile
3,446.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b002a898dd298179f32717104283e342179eb45f1e189dd89e9201acbac46
Open txWallet profile
1,925.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x004F01Fd339267924412f965031104BD38B59Bb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068001de4dd63e88da697d0c365245cb5bd896c855ed3fcdb840ce35093af06
Open txWallet profile
701.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f00301c05b59faf32993a1326a159ec2bb1db16a4c74343b7e03f0148d80a
Open txWallet profile
107.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025005308827084c0ae745a01062d7e92f2fa2d64aaa06b088e3eb2af5ef512
Open txWallet profile
2,274.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007400452f57e24252edc9971a477dd1238d5faa7374917568c31ecec6559a0a
Open txWallet profile
278.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0014002076e560f04c1250e5910a4b157b9e86adb423662a4f26d354adf8317f
Open txWallet profile
2,146.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x004C38126c89669552A626cE5982B0CB27B72689
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007001052793ac5b829f6e70dd2b2a0db90ebb661341c00bfcc2b8fa56c17f5
Open txWallet profile
968.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x0056cD7C9cD80237e79aA4ca2723cA0E6312Bb9B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070005cf027a78bda7d3e2552ddab76b0c0f31e408fb0a657527750ce3351fa
Open txWallet profile
1,741.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:12:44 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a007a8b00bae2d39fdfd31efd9c58bd140adf902d6877100a460a9963dfd9
Open txWallet profile
2,059.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:12:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004F5B5d767E9d88a59a5455585093604dBD1061
Tx: 0x007e002d0c6670709a159880b8cf109baa04651d81364c46e08e40b5de804609
Open txWallet profile
393.82 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:12:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005875e240A7e49E917c9b145aAa316755cD404A
Tx: 0x003d0038600209157b5705818344f291a07bafcf03f8fa929d0f40cca50c64a7
Open txWallet profile
22.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:12:08 A.M.
From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x001d0053ee4e31f1c27ac37ecc1a0ebb48d70bb06fcf2057815f2a3c1f9108d3
Open tx
1,743.43 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:12:08 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x004097e992a4268a055CFa68bE76a62BeD07f62D
Tx: 0x0063007378613f9eea40c7f897dd04127995621be472c6e942f72701348c6a5f
Open txWallet profile