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Inspect spike
Spike bucket

11/03/2026, 2:32:00 A.M.

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

Window: 11/03/2026, 2:32:00 A.M. to 11/03/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,302.05
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
2.9x above local average
4.5x previous minute
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
14
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
26,302.05 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
Dominant behavior: mixed flow
mixed_flow + high confidence + 26302 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394.
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 • 14 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: 11/03/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
21,608.85 QUAI across 12 visible rows
Known watch context
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
4,100.58 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
3,758.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Net receiver
Unknown type
3,758.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
3,437.79 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: 21,608.85 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
3 tx
2,977.59 QUAI • 16 addresses
11/03/2026, 2:31:37 A.M.
-1 min
4 tx
5,847.28 QUAI • 21 addresses
11/03/2026, 2:30:33 A.M.
+1 min
Best candidate14 tx
26,302.05 QUAI • 25 addresses
11/03/2026, 2:32:41 A.M.
+2 min
2 tx
3,096.48 QUAI • 21 addresses
11/03/2026, 2:33:46 A.M.
-3 min
6 tx
12,095.91 QUAI • 24 addresses
11/03/2026, 2:29:29 A.M.
+3 min
6 tx
17,229.27 QUAI • 22 addresses
11/03/2026, 2:34:50 A.M.
-4 min
2 tx
2,200.12 QUAI • 12 addresses
11/03/2026, 2:28:26 A.M.
+4 min
2 tx
2,197.05 QUAI • 14 addresses
11/03/2026, 2:35:54 A.M.

Biggest whale alert

4,100.58 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
3,758.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00679dC2781eCCEC34CA032fC58f3DA7d838C5Fa
Tx: 0x005900598350f9d326415af58cebb93a6477f3c9ebbc99a3fd45a4a668e074ff
Open tx
934.85 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x00750011dcb39cfea234974bd84f1ca64b581161fd4c5159f5e897cabc958dfb
Open tx
2,086.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003000264a94d747d02378cc88d7f88b02db3653db6f59a3354155833b06cbda
Open txWallet profile
2,578.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004600683b5bbe3f3a78dddf939979d6f43e948fda5453aa29e7c87159ed6ad5
Open txWallet profile
414.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000052d9a52c57123aaf9443e60d48402163b1a848b72ea3a8060a73ab5c52
Open txWallet profile
1,728.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b001eca5525cbfdd51074aec5aff7b3db2a434e9495d5e9504715302f79dc
Open txWallet profile
4,100.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600066cf9e14f7082b3de93ebe307f45482a0b36252d37370e5bc540a5ee39
Open txWallet profile
1,333.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005000432b273ea989469eaea20b84dbb08e603421d267c0138277759783170f
Open txWallet profile
961.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230067d8df6c4a97b8f9e15866cbd4965d0453f9de238068e73c1aa013e385
Open txWallet profile
1,946.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x004F01Fd339267924412f965031104BD38B59Bb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027007cb9053ab6fb0fdbc2ed7ea3c98d57ee49463bfbb065cbf096c9282d07
Open txWallet profile
3,437.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00070004b83d7ee81f1998ea191da83fa55630372e7874ff73caa72674295570
Open txWallet profile
400.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00390032bb42e6425d0d8c008791201911a18310f808028d5abeef2fa92c9945
Open txWallet profile
441.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f003159338c7843ef5f3b446f20469895bf494139b232d45b9c8ff44085e6
Open txWallet profile
2,178.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 2:32:36 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00680073f81c2963d9891cb8ae457977c9d7c7b2d6e1ab90b095dc5cd7818e06
Open txWallet profile