QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

11/02/2026, 2:22:00 A.M.

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

Window: 11/02/2026, 2:22:00 A.M. to 11/02/2026, 2:23:00 A.M.
Fully observable spike
high confidence
92% coverage
High-confidence spike
Coverage
Explained QUAI: 33,654.75
Unexplained QUAI: 2,793.58
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
3.5x above local average
2.9x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
15
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
36,448.33 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 36448 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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, 2:22:00 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 (distribution).
  • 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
31,411.6 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net sender
Unknown type
13,501.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
5,714 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
4,085.91 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,567.46 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: 30,560.94 QUAI
From exchange: 850.66 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
6 tx
21,723.62 QUAI • 24 addresses
11/02/2026, 2:21:32 A.M.
+1 min
Best candidate15 tx
36,448.33 QUAI • 26 addresses
11/02/2026, 2:22:36 A.M.
-2 min
5 tx
12,690.76 QUAI • 26 addresses
11/02/2026, 2:20:27 A.M.
+2 min
5 tx
3,634.25 QUAI • 19 addresses
11/02/2026, 2:23:40 A.M.
-3 min
0 tx
0 QUAI • 5 addresses
11/02/2026, 2:19:23 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/02/2026, 2:24:43 A.M.
-4 min
2 tx
3,753.86 QUAI • 18 addresses
11/02/2026, 2:18:19 A.M.
+4 min
5 tx
4,645.1 QUAI • 18 addresses
11/02/2026, 2:25:48 A.M.

Biggest whale alert

13,501.02 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

16 transactions
280.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:22:51 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x000c005ab5a2fa5699ef62a33a11fcaeb8760878d098fc17bf429f382093331f
Open txWallet profile
868.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:22:51 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Tx: 0x0041007c455c2d4ec524d9ba308c3497296c4b979d5f19a1029a134f77552a91
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/02/2026, 2:22:51 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0024003b112184c4444d642e259d59d91c4747ffc844a3b28892761d4dc3f788
Open tx
144.25 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x0068006ce40df2f3f212179640bb28db31ae8b623d2816670ec73763133ae7ad
Open txWallet profile
948.73 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x005100436ae4a1128690a1d6ce7b80ad5948d0951b686006aea2376bd32d80c2
Open txWallet profile
1,678.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0007004b2b815453e535b5c3dd7786a211441906c9752d843a421970f959637c
Open txWallet profile
4,085.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077003b948dfaf2b31a699029102f2c0bde0d7d6324e3d4d37c16ad7e371db8
Open txWallet profile
383.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006300576a0f64d88c9e47087f395ea1e096b5059c6eb0f3c77eeac13ca5c949
Open txWallet profile
401.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00490026fb36a078236873841b2da381b2b11cd24e531b1a442c9cdac478ddfc
Open txWallet profile
811.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00350077c3ebd5ae0fed6a6f73b79d75a820740e389bbbe9611bb480d1632fc5
Open txWallet profile
5,714 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002900037b7be33fa6c2c04602e4ec674d985d096b6ed89bc7c8ce26ad395fe1
Open txWallet profile
1,004.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0058c09901c2e916cccdd2e5459af83e21b2d22e8b37632b6ad6e958069c
Open txWallet profile
13,501.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073005c7e5c0e910b8753032e88b0e6133077df9fc97403ff21d20870b895ba
Open txWallet profile
2,567.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017005e9ad176247ec0d8ab49bbd99e8fec0b08ee38d6e445e747a189ffc2e3
Open txWallet profile
850.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x001E1eb8cf445989a0211F1eb9Dc790f8AB20D94
Tx: 0x0009004e83cb77e96327ee0c4fab4279a1a6b4a4e6f2ca9c27499fe77834571d
Open txWallet profile
413.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:22:09 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680025b8e64accbe34263367b724673125b352077293da0a60dd1a1ae5892a
Open txWallet profile