<- Back to dashboard Signal feed Alerts Saved threads Saved spikes

Inspect spike

Spike bucket

11/02/2026, 2:40:00 A.M.

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

Window: 11/02/2026, 2:40:00 A.M. to 11/02/2026, 2:41:00 A.M.

Partially observable spike

medium confidence

90% coverage

Coverage

Explained QUAI: 12,335.26

Unexplained QUAI: 1,410.65

Facts

Pattern: Distributed activity

Dominant transfer: 16% of explained volume

Relative context

2.9x above local average

6.9x 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

Observable rows

81.3% of bucket activity rendered as rows

Unique addresses

Asset volume

13,745.91 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 13746 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.

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 • 13 visible transfer rows

Confidence medium • 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, 2:40:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 13 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

10,372.23 QUAI across 12 visible rows

Known watch context

Actor intelligence Wallet profile

0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Balanced

Unknown type

3,149.11 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,963.03 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0062cecEDEF108dD45c7b3156A0807fD1a51112C

Net sender

Unknown type

1,883.34 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

Net sender

Unknown type

1,575.65 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 10,372.23 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

13 observable transfers were found for this minute, but the bucket total is 16. 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

2 tx

1,144.13 QUAI • 3 addresses

11/02/2026, 2:39:45 A.M.

-1 min

2 tx

1,998.83 QUAI • 17 addresses

11/02/2026, 2:38:42 A.M.

+1 min

Best candidate16 tx

13,745.91 QUAI • 33 addresses

11/02/2026, 2:40:49 A.M.

-2 min

0 tx

0 QUAI • 14 addresses

11/02/2026, 2:37:39 A.M.

+2 min

1 tx

731.41 QUAI • 21 addresses

11/02/2026, 2:41:53 A.M.

-3 min

3 tx

1,151.05 QUAI • 16 addresses

11/02/2026, 2:36:35 A.M.

+3 min

1 tx

11,004.54 QUAI • 18 addresses

11/02/2026, 2:42:58 A.M.

-4 min

6 tx

8,038.97 QUAI • 21 addresses

11/02/2026, 2:35:32 A.M.

Biggest whale alert

1,963.03 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Open txWallet profile

All transfers in this selected minute

13 transactions

1,963.03 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

Tx: 0x002200129c87b634d6176efeb4221791d40e086957b4bf02f864887bb3ff096f

Open txWallet profile

112.43 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x007bE63B8A9EdF68F26aEe2E782c910Bbce2163F

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0065003274d4dea0aa50841b4e9f3dec5ad997bf4e42718c2b1308130d2debee

Open txWallet profile

111.08 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0058003afeb16f7df1e2859054394a82d95766f647c8d7984ccb9cea9dc663fb

Open txWallet profile

1,529.95 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x007d583357198c01dA4cD32522E073686dB7aB77

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00390048178ba4592e979e7e7f67740ec3835fa4e34a5b022ccba1c5aebf871d

Open txWallet profile

430.02 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x007DeaBB2A02777AFb505F5e6039a828C5517d08

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00040028319fb3ae1ecac73fe260fa0c273aa3269204486590b002ae3e56a041

Open txWallet profile

1,186.08 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0050005ba8d04483cc045ae48f918e83f4018ad1959eba8ad2eedbeec15e3df9

Open txWallet profile

798.66 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x0072C972451162ab769680F4b660042e0feF9aFb

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005f0020d24e1bb0359842ead00f36621ff6a0a404b4ed03014bb06ce2b5a6b7

Open txWallet profile

511.34 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x00693F74dD17D60711D996F839e2b30cCFc08600

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0009001884ddd42f4a7d0705883470dcdaf1e72c1b0ac39ffe7e1f82d42d4bf3

Open txWallet profile

1,883.34 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x0062cecEDEF108dD45c7b3156A0807fD1a51112C

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00270062d34dd51540b92cfd900b5be5510cc8f30328fbee826cd5405d3d9168

Open txWallet profile

394.18 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00520024587b0d906137771ca4cea6218b553da934ff438974ca4afb6382aaf6

Open txWallet profile

1,280.13 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x0068ac4733c6Bb0a15419De644EA982a40472670

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0001007c01973e28964d8c4458c83e88b51d5845d0e9113d07f4e79b0acb26d6

Open txWallet profile

559.37 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x007ecD971256A95994417c14F44aEf41d85bCD96

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00530058fa47db8ee5bef349b1efc5ff2f7d62a115b2673bd3968fe6915c35fb

Open txWallet profile

1,575.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/02/2026, 2:40:41 A.M.

From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00350014148efc19534a9a36c975223d098bfbcd88327f4dea757c7ede7b91dd

Open txWallet profile