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Inspect spike
Spike bucket

11/05/2026, 3:10:00 P.M.

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

Window: 11/05/2026, 3:10:00 P.M. to 11/05/2026, 3:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,677.87
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 52% 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
29
Observable rows
29
100.0% of bucket activity rendered as rows
Unique addresses
15
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
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 • 29 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, 3:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 29 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

0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
Net sender
Unknown type
868.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net receiver
Unknown type
868.59 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
588.14 QUAI across 26 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
221.14 QUAI across 2 visible rows
Known watch context
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
113.53 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: 221.14 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 • 12 addresses
11/05/2026, 3:09:46 P.M.
-1 min
51 tx
1,170.81 QUAI • 63 addresses
11/05/2026, 3:08:39 P.M.
+1 min
0 tx
0 QUAI • 15 addresses
11/05/2026, 3:10:51 P.M.
-2 min
0 tx
0 QUAI • 13 addresses
11/05/2026, 3:07:35 P.M.
+2 min
Best candidate30 tx
1,804.87 QUAI • 41 addresses
11/05/2026, 3:11:56 P.M.
-3 min
0 tx
0 QUAI • 8 addresses
11/05/2026, 3:06:30 P.M.
+3 min
1 tx
15.06 QUAI • 20 addresses
11/05/2026, 3:13:03 P.M.
+4 min
1 tx
1,228.54 QUAI • 12 addresses
11/05/2026, 3:14:08 P.M.

Biggest whale alert

868.59 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Open tx

All transfers in this selected minute

29 transactions
108.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00150048888017c4cec7b9c516a7cdc6da7039dba2c8245d1ebed40b75b9398f
Open txWallet profile
112.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007900399113c99f2eccaebeb347f3ec8452ff995991ac27438e1901e5bcf1bc
Open txWallet profile
4.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004b0eeB9A1F96edd3C925B9B485acEC6C26137E
Tx: 0x0009000a6ee639107bd126ae121588edc6df3c24ae623d7d5da945349931f794
Open tx
23.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00780006d668a31a796c13dbdab461a6e24437f24d880a1a2a641e605f087ffb
Open tx
5.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005384Cd7aE33b1CC1A2D9843BA446a4706AdA8E
Tx: 0x0018007187e8e3a15a0caf539d156596ed412e50d1526c631000fca30c6dc4b4
Open tx
21.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x0067002aa9aa21d3062f5ef60cc675b497386599718e20fc47573950a030a1bd
Open tx
18.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x000400098a6a4bd70e0fc8d8b61c3c8cb8f9f6fef28cfaf40a4fc6f589ef9ae2
Open tx
5.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003E4f5D14959D4a4A89423aEd5eD07c16eEA524
Tx: 0x0022006b396d75163e4667268827b03a39c9327a5a0252bd22a713022511651e
Open tx
12.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x004100632deee648738fede039226f21e138bacdbe814c17d89cdae6de8f45db
Open tx
8.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x0042005b4aa34baf50c5448db0a240d6f49b20a02d5e2e074c074be4de1a6f3f
Open tx
46.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x004f0075064ac5533a42abd6cee03ef478ba74d7b52ed624ea2c8e9052469de4
Open tx
19.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0028002e6a8229df4ae397af31c9ebf9654ab5bf39505f6eb31fa3e37393d7b3
Open tx
15.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0042000f7d8a3cff40175f832855a183797ad615c476aec2eeeb04547f62fb2e
Open tx
21.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x006f000a4f5b992ee5e98547bab03ae953da63c07fe43a0ae288c09c04fc5c8e
Open tx
20.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00390072909590663dd72ce51b19e2ff7dc97fe2f931e4a4910bd4fddb3f0852
Open tx
27.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x003b0039281aebf3202d3b01fcf5d492690c122164438e801d1e7dad81e765c3
Open tx
17.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00530022bd94f4d6d81d3bd833f735129a5657422a08fad0b8d50779abe6da50
Open tx
22.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x006b00375dbe8144e4a4d7c68ebd1aed2ea6b060cbf038d095674e17a75c16f2
Open tx
9.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x003a0076136f7d91863b1be8f2e9b7f465ed7276cd1f58f77cb026e9b26f280c
Open tx
6.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x003300749bb90f4d29c71b6c889b9014a46834595d3ce1d2440e5a00179877c1
Open tx
26.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x002c007783216074854e745d9ff918a4945b19433e7520fd7ab1314df749c2ed
Open tx
106.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005e82418768fea4B407A1CdE005a7f895cee09E
Tx: 0x00420074d81475688201b04ae589df4762a4ad1eb648f133938f2479319978a6
Open tx
8.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004400150d194acdce4b5fa75689b44845890a1098d048ba6df21fa6635d417e
Open tx
4.15 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0008E77A0dD7DF694769928733B983D84426Ff02
Tx: 0x001800448a613e09ed9ec4af8d9e15d1427409d90b48efb30ef7c33fb859d94c
Open tx
5.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x005b000121eb467eb7f6df5a762970028fbd3e2a268018d1271598451a90130e
Open tx
113.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x006c00186089fafab6e50fd93ca46e85e78b2766c992df5cf062918a9624ca4a
Open tx
4.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003383ce062eE7aB8cb6f2Db5D231F55C1EC3Fb8
Tx: 0x00360017bd9121e7f0be973337304901022f7640d3be61479d2f01ef7dd18afd
Open tx
10.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x0078004f8047a2ef188fa7f55543e1b8b3b5b8a567701fb375946a35ae7626ae
Open tx
868.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 3:10:51 P.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x0017002efbebca9f321c153614254955153576e52786eaec1602d518cf2e27e2
Open tx