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Inspect spike
Spike bucket

11/04/2026, 1:50:00 A.M.

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

Window: 11/04/2026, 1:50:00 A.M. to 11/04/2026, 1:51:00 A.M.
Partially observable spike
low confidence
48% coverage
Coverage
Explained QUAI: 7,487.18
Unexplained QUAI: 8,017.65
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
2.4x above local average
8.8x previous minute
1.0x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
19
Observable rows
13
68.4% of bucket activity rendered as rows
Unique addresses
33
Asset volume
15,504.83 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
Dominant behavior: mixed flow
mixed_flow + low confidence + 15505 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 27
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e.
No repeated counterparty pattern detected yet.
Confidence context: low • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows
Confidence low • Source account-shape-default
Limits: no repeated pair pattern yet • confidence remains low
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Thin source coverage
Last updated: 11/04/2026, 1:50:00 A.M.
Coverage gap high (52% not covered)
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 • source coverage is thin; unseen counterpart activity may be missing • observable coverage remains partial (48%) • 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
7,208.09 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net sender
Unknown type
1,668.74 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Net sender
Unknown type
1,089.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net sender
Unknown type
906.32 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003AbD43E562Af0b727B8D7A0f771646004e6286
Net sender
Unknown type
807.33 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: 7,208.09 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: 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 minRaw alerts API
13 observable transfers were found for this minute, but the bucket total is 19. The remaining 6 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
-1 min
7 tx
1,765.21 QUAI • 21 addresses
11/04/2026, 1:49:25 A.M.
+1 min
19 tx
15,504.83 QUAI • 33 addresses
11/04/2026, 1:50:31 A.M.
-2 min
8 tx
3,814.4 QUAI • 24 addresses
11/04/2026, 1:48:21 A.M.
+2 min
0 tx
0 QUAI • 14 addresses
11/04/2026, 1:51:34 A.M.
-3 min
4 tx
2,661.72 QUAI • 18 addresses
11/04/2026, 1:47:17 A.M.
+3 min
8 tx
10,045.18 QUAI • 21 addresses
11/04/2026, 1:52:39 A.M.
-4 min
Best candidate6 tx
17,763.97 QUAI • 18 addresses
11/04/2026, 1:46:13 A.M.
+4 min
2 tx
868.82 QUAI • 11 addresses
11/04/2026, 1:53:43 A.M.

Biggest whale alert

1,668.74 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
123.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x00270077f0cf408bf4f17b24f7079b0631f1de711a88b2321f8e1f502b5c9844
Open tx
155.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x0047005acfcb3c54ecebc918d6693594396aa29ae8059edc666f4781dea800f9
Open tx
103.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003600417dc60a21452c4df28e51cfb7e5ae2cec4b911e13ab359f35309540b1
Open txWallet profile
484.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f000a20966973a1366ddc9d60dbfd43cc64952c203cee8dbc0596f3551198
Open txWallet profile
531.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003a0003030a60739d759f7883a75311731739c054146d313546cf281244bdd6
Open txWallet profile
807.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046002b8b5a638c440c8eaffe7c4632d2cd88cc0d0ea58d5a6109c3a3a9640a
Open txWallet profile
1,089.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000e004346d258d9c11cb78d610a15d8d33af1288d3cc5901dc6e7d2517aaad6
Open txWallet profile
215.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d004526a5bfd48f78c4fc0d8fbb5aa82b9a264c89e104abbd093009c98c97
Open txWallet profile
435.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0024002aa90b25cc2928d59c74504ea23548e96a92c6a50cc98c63f56bf5c52a
Open txWallet profile
1,668.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001400124c4935674a7c72d747521b05af95434bab4738e2789dd64497fb094e
Open txWallet profile
688.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056001564a080699ed6734a404552ce8878f47f1829564d362d525e902c2aa8
Open txWallet profile
906.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00190040bbaa35360d46867d563312d99aaa743c74cb40c17673f0cb429dce23
Open txWallet profile
275.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/04/2026, 1:50:15 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019007b9e79b389c2c2e6ed156d936c37fedd648d5b5c546ca1ea0c9bb30144
Open txWallet profile