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Inspect spike
Spike bucket

11/02/2026, 2:31:00 A.M.

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

Window: 11/02/2026, 2:31:00 A.M. to 11/02/2026, 2:32:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 16,867.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 11% of explained volume
Relative context
0.5x above local average
13x previous minute
0.3x 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
7
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
7,957.65 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 + 7958 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 • 17 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, 2:31:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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
10,893.22 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,065.99 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,908.3 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x006E6D7EC2BB958447Ed039c290a333165667D8F
Net sender
Unknown type
1,900.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Net receiver
Unknown type
1,884.04 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: 10,893.22 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
7 tx
7,957.65 QUAI • 19 addresses
11/02/2026, 2:31:08 A.M.
-1 min
2 tx
629.97 QUAI • 12 addresses
11/02/2026, 2:30:04 A.M.
+1 min
20 tx
29,485.49 QUAI • 38 addresses
11/02/2026, 2:32:13 A.M.
-2 min
7 tx
5,434.74 QUAI • 22 addresses
11/02/2026, 2:29:00 A.M.
+2 min
Best candidate11 tx
67,601.41 QUAI • 26 addresses
11/02/2026, 2:33:24 A.M.
-3 min
4 tx
3,688.41 QUAI • 17 addresses
11/02/2026, 2:27:55 A.M.
+3 min
2 tx
671.85 QUAI • 10 addresses
11/02/2026, 2:34:28 A.M.
-4 min
3 tx
1,142.32 QUAI • 21 addresses
11/02/2026, 2:26:51 A.M.

Biggest whale alert

1,900.42 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

17 transactions
774.23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:31:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aFE0D5eaCBE2319D18E6560b79a3ee8e0C8DE
Tx: 0x002c000c3dd46e550f18f427f2d87ec13d83560dbf09093a40e1027a8bd08516
Open txWallet profile
265.31 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:31:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0063B7EcE01A26afda1E602cCD29B771C428b62F
Tx: 0x00410000580377c60792be2090a95304bcb6268db6cdca0e4e23cc2e60c51630
Open txWallet profile
1,863.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:31:33 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007aD581CA72926f6D2D79C43024259057c8e61C
Tx: 0x000c0017812ae1ce3f3e5910ea7720fbfadf83388418fc934970fca7c3ab22a0
Open txWallet profile
1,884.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:31:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C
Tx: 0x003100088f0ac74219bc897a1820cc6a8bcb84b249331ebbc06e5009af739533
Open txWallet profile
266.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:33 A.M.
From: 0x005D0668Ca2EB9Af2F4b6dCfAe61A188253827dD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500017b3015f6832b47549d33fcda2a6a8b6458e602a9494796ab450f988ee
Open txWallet profile
402.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:33 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a000a353017468dd44a458a6e171a48e450af3d665a7ac9d7f8c4c397f46a
Open txWallet profile
270.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007AC7d1a76C22A82681e0815013B2019e530AE6
Tx: 0x003d000c33fa6ff901459f1d876384c63ca5275f02737123b4c89754f3d6b7ab
Open txWallet profile
916.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x003d00147f289262840382c93f673f4ce1bd38cb03669163d310295ba6005087
Open txWallet profile
948.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00620042249eccd9979f8815b69e5940e1bc856207de3d8b0fab7bf567db2e41
Open txWallet profile
514.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a00688e5aefdf651099139d6bd34e2dcf573519c161bc89e6c2e4dd84ba90
Open txWallet profile
1,037.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e0069bb1a9fa9d436877a5926f4d4e46d4a4877d055f339a3f07ad83544ad
Open txWallet profile
1,765.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170010d47f2d79398e12b146f188f64399d7b34ac12c2c5effc909a8133d94
Open txWallet profile
707.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560010c5c10f8724d81484c4e2e07fe89d7b5d58d91e0a0836dcda9fa074d7
Open txWallet profile
1,006.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038002649b8d7d42a845f0a40c223887750709f0d306d82e8a32aa1bd3e9461
Open txWallet profile
1,476.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x006Daaf7375Dd65D0A8719E916734607bbE326c3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b006dd4a07fd99d0023570d871d83eefd06d7cce7eb9f33b2ec0efbe8212e
Open txWallet profile
867.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0005fb4919609f699258269fac08cefdd75406f15c56d485c56d1700586d
Open txWallet profile
1,900.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/02/2026, 2:31:07 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017007290fb01b6fc609011ac5914417dcf9c19d45417bba36397d43ac45c5e
Open txWallet profile