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Inspect spike
Spike bucket

11/05/2026, 2:39:00 A.M.

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

Window: 11/05/2026, 2:39:00 A.M. to 11/05/2026, 2:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 19,783.66
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 26% of explained volume
Relative context
0.4x above local average
0.1x 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
2
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
2,031.02 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093.
Dominant behavior: mixed flow
mixed_flow + high confidence + 2031 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 • 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093.
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 • 12 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: 11/05/2026, 2:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
13,577.3 QUAI across 9 visible rows
Known watch context
Actor intelligenceWallet profile
0x0010160a52da76ff6e5BD75E21ffA5dF1383C093
Net sender
Unknown type
5,124.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Net receiver
Unknown type
5,124.83 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
3,924.74 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,077.57 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 13,577.3 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
2 tx
2,031.02 QUAI • 18 addresses
11/05/2026, 2:39:03 A.M.
-1 min
0 tx
0 QUAI • 10 addresses
11/05/2026, 2:37:59 A.M.
+1 min
Best candidate12 tx
19,783.66 QUAI • 24 addresses
11/05/2026, 2:40:08 A.M.
-2 min
12 tx
16,545.97 QUAI • 26 addresses
11/05/2026, 2:36:55 A.M.
+2 min
6 tx
6,503.59 QUAI • 23 addresses
11/05/2026, 2:41:15 A.M.
-3 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 2:35:50 A.M.
+3 min
2 tx
917.54 QUAI • 16 addresses
11/05/2026, 2:42:20 A.M.
-4 min
0 tx
0 QUAI • 14 addresses
11/05/2026, 2:34:42 A.M.

Biggest whale alert

5,124.83 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Open txWallet profile

All transfers in this selected minute

12 transactions
762.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00566d3A7733Bca76aa6A7A4648406DcCe35d7D1
Tx: 0x0042006860b5e3dcf1d6dc8531f69d21a40d9d1a67e35e079773df50e2d7b56d
Open tx
318.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006Fc3678cC1Cab66671cf88646A4a0bbbA995DF
Tx: 0x0079006b31715ab2edba00b1fed736b36d819a029098258d62624707279d5bc1
Open tx
2,077.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065005d71ee2345c5802a5d79af816f84efb09bb3a30639daa4d4c707e9a679
Open txWallet profile
165.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0042d9e465dd23b4159b0de93de47068373b62ab6b461ad2c8ef0e85e5f0
Open txWallet profile
1,177.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c002d888eb1e54d35db1881a3bbd4a8fd900a8dbdf1d790b4b18d413bba30
Open txWallet profile
390.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f00663f9355ad034a4fd2eefb676c974e4b4b96d1e4abb11d9af2e3faef49
Open txWallet profile
857.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f004eca70588a1041398f0f1aaecb3f2fd3e4b5f3e86041f7e35fd9617fd8
Open txWallet profile
1,848.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000000a4a9ed15dfb4bf7848582e25385f5a1495438de040d99bb429b0ed3d4
Open txWallet profile
3,924.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007d0044241a11549b1e1cc14f382b6c7da29d6b397adf88d4c75f73ef40a11c
Open txWallet profile
1,735.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x004F01Fd339267924412f965031104BD38B59Bb2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005400755c3fe46eea8e945f253df4221a2b3034b24461130ddd7d619c9c499a
Open txWallet profile
1,399.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0073007edcb905a282e2cc0006735fa4df0f61ea213582a32c50810528bc64d2
Open txWallet profile
5,124.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 2:39:20 A.M.
From: 0x0010160a52da76ff6e5BD75E21ffA5dF1383C093
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x0065006ef18bc14d61214a00723e23c5562b61155318a6b3b26613b661d05551
Open txWallet profile