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Inspect spike
Spike bucket

11/03/2026, 6:33:00 A.M.

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

Window: 11/03/2026, 6:33:00 A.M. to 11/03/2026, 6:34:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,790.43
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 57% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
9
Observable rows
9
100.0% of bucket activity rendered as rows
Unique addresses
20
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0039DBEdf38f145eDA60d87303b3BfAcAB4Ab02F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x0039DBEdf38f145eDA60d87303b3BfAcAB4Ab02F • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 -> 0x002a0AC96b01A542721BE67028014F51f48ca211 (7 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/03/2026, 6:33:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0039DBEdf38f145eDA60d87303b3BfAcAB4Ab02F
Net sender
Unknown type
1,011.67 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
1,011.67 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00578d594e38268028E58825f5CaA11BFe3E45F6
Net sender
Unknown type
590.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
590.76 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002999c4154ec09FdeBab507F8a3e42618f7dB05
Net sender
Unknown type
188 QUAI across 7 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x002999c4154ec09FdeBab507F8a3e42618f7dB05 → 0x002a0AC96b01A542721BE67028014F51f48ca211
7 repeated flows • 188 QUAI
Type concentration
To exchange: 1,011.67 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 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
0 tx
0 QUAI • 20 addresses
11/03/2026, 6:33:16 A.M.
+1 min
Best candidate9 tx
1,790.43 QUAI • 21 addresses
11/03/2026, 6:34:19 A.M.
-2 min
0 tx
0 QUAI • 20 addresses
11/03/2026, 6:31:10 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/03/2026, 6:35:23 A.M.
+3 min
1 tx
5 QUAI • 12 addresses
11/03/2026, 6:36:27 A.M.
-4 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 6:29:06 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
11/03/2026, 6:28:03 A.M.
+5 min
0 tx
0 QUAI • 7 addresses
11/03/2026, 6:37:31 A.M.

Biggest whale alert

1,011.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 6:33:22 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0039DBEdf38f145eDA60d87303b3BfAcAB4Ab02F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

9 transactions
42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:33:31 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x0022003e1f976581bd725526a70e2316c43897300d257feae02335061e104a8b
Open tx
42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:33:31 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001000079e389557e2f3ad994020f93f242c7a75f4de154b5abe53b7f0c04afd
Open tx
1,011.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 6:33:22 A.M.
From: 0x0039DBEdf38f145eDA60d87303b3BfAcAB4Ab02F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c00172bea85e9aefccb3978dab02cabf4ab2d5faa4c7731690d55dfc28906
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:33:22 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00430024c1ca1af67d70c7b38a05f623e91791c19da929775948aa1533c0e5ac
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:33:22 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x004f000e503e2478e73d61251aed2e3a00b60cc369a3df12dafd97b47bd9c2db
Open tx
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:33:22 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x000d0025616a26d54000fa3464d0f81a050765e34f0125afead056840387f0a0
Open tx
590.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/03/2026, 6:33:22 A.M.
From: 0x00578d594e38268028E58825f5CaA11BFe3E45F6
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x00130059452a42092bb4ef24f749a65a13e6865212a7f6b774497e198664df3c
Open txWallet profile
1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:33:22 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x001a000f86ef92ef8c25f96ac9f8554f87b90c81bc207f14b20047475c8c230f
Open tx
100 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/03/2026, 6:33:22 A.M.
From: 0x002999c4154ec09FdeBab507F8a3e42618f7dB05
To: 0x002a0AC96b01A542721BE67028014F51f48ca211
Tx: 0x00740053193d97bbd02221c879869b519664267350a078a53c81dfd1b5878544
Open tx