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Inspect spike
Spike bucket

11/05/2026, 9:10:00 P.M.

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

Window: 11/05/2026, 9:10:00 P.M. to 11/05/2026, 9:11:00 P.M.
Partially observable spike
medium confidence
74% coverage
Coverage
Explained QUAI: 2,011.07
Unexplained QUAI: 719.42
Facts
Pattern: Mixed spike
Dominant transfer: 41% of explained volume
Relative context
4.9x above local average
3.0x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
26
Observable rows
25
96.2% of bucket activity rendered as rows
Unique addresses
38
Asset volume
2,730.5 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
Dominant behavior: distribution
distribution + medium confidence + 2730 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 • 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 25 visible transfer rows
Confidence medium • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Partial source coverage
Last updated: 11/05/2026, 9:10:00 P.M.
Coverage gap moderate (26% not covered)
Based on: 1 related signal • 25 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 (distribution).
  • 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
1,400.01 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
814.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
611.06 QUAI across 19 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
199.34 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
Net sender
Unknown type
151.8 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: 1,400.01 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: 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
25 observable transfers were found for this minute, but the bucket total is 26. The remaining 1 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
Selected minute
0 tx
0 QUAI • 14 addresses
11/05/2026, 9:09:45 P.M.
-1 min
50 tx
918.72 QUAI • 60 addresses
11/05/2026, 9:08:41 P.M.
+1 min
Best candidate26 tx
2,730.5 QUAI • 38 addresses
11/05/2026, 9:10:50 P.M.
-2 min
1 tx
83.25 QUAI • 15 addresses
11/05/2026, 9:07:36 P.M.
+2 min
0 tx
0 QUAI • 16 addresses
11/05/2026, 9:11:54 P.M.
-3 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 9:06:32 P.M.
+3 min
1 tx
717 QUAI • 24 addresses
11/05/2026, 9:12:59 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
11/05/2026, 9:14:04 P.M.

Biggest whale alert

814.67 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:10:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

25 transactions
107.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026001adc3abfefba40ddf1db87392a5d198fdd7026aa5b36c21782e9781739
Open txWallet profile
99.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004100357d5b66ecaea4345ac08591d8ddd3801139012f9e9320f252d7a1d940
Open txWallet profile
814.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e00671c4d5a8bcbad98df6fb7b46719df4dc0e30e7f2ab7e60e96e32043eb
Open txWallet profile
119.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006244895022ca036870DAF226abF36f7aFA068A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470069269e7f90085659f87e3585f19c504dbcae126cab4398ce66596a08e9
Open txWallet profile
106.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007800017df1036b9190e6452224a30c9981024d0e168e24235c6cf1075bd3e0
Open txWallet profile
151.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x00702f3A87e8dd0C5F674392DF7DCB42531CAB02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f007d36c0ecdc63409dc45139510b40ab4aa76e5a497e2f4fb7a45c9ba5a0
Open txWallet profile
13.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x003d0019dcb3ab6a728d3ebb487fbd4b642e18d76f7f1e585252689fc1b9ca13
Open tx
19.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x002700445bfdfba8a29e8a858f787e3baf2ad2723e8b35c726026dfa44bd79ff
Open tx
5.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004Cf7db2017092839fFe86C87F74a2161E14b46
Tx: 0x00470001d6492f4e6e4d779f88500465d5976b3c628471fb4483232aacd1af64
Open tx
7.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x004a007f8602ee36371e1e010f4d1e15acd892bd6bb961ca5fa9bc076c46c39d
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00415f09816976684b248044c91A62020d85B568
Tx: 0x0064007981811a2d08dbda101908928e9c08cd25e9d8780aa1bd87d8eb2e7d03
Open tx
13.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x003200682212c0865601f33f23e5d96515fe4c3b9b2536b6ffc32603454a259d
Open tx
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0072c56AC01BC87d9beDD29891D147Ac35D3dde1
Tx: 0x006e006c0452009e1eb5e80be48d4f54fa788fa2a34706754d2d8abd49337799
Open tx
42.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x007d001ea622ee6252a4dab775b338eeb37cdd960f30a97c98afc96eb2cb7a6e
Open tx
44.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x007f007f283f83ff944dbd9f12b23861df26350717923218d51e93c6a1b1b7bd
Open tx
44.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x003a0029290b3409498d6e96187fd1ebdcfea3fe5940bc9afa0ccc3327e2c5c4
Open tx
16.94 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x0034001de6826d008cde6c8dca34af23ca1ee38d48a9a35045508c27737957d7
Open tx
19.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x005000663d04f84d4607d355f6f0c723b0d261bd4a38438f73a51ebac233c7b9
Open tx
27.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x007d0019677a75f2f1c8765d601c42dcafb5f8bbf55fe0b56d483060ba076ec0
Open tx
5.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002C49E29bEabb2E71c25DEafA706e077235ab25
Tx: 0x001b00552476af786c2e813eaecc992440d87421ceac6c6a6492f41205daf504
Open tx
16.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00020014a17a74df7d7a37af590bc90081116c652f7913dd2bda0b9656b9a630
Open tx
4.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002AE46dd0CDde062998b6bC7E34B409a0fE8b62
Tx: 0x007a002e7dd4ce947cf56066f2caa5d6816f733a71a851bc3b93efc70c6a1d1f
Open tx
12.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0010000a550e6615167f827c188d7157f8995f8f1201e38bf9381ecc55d9d59c
Open tx
199.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: Kryptex miner
0x004F3FD5892e88c96983DC9667f2ADd763a83B31
Miner wallet
Tx: 0x000a0069497890b60b7e240696ab0b1f250b66f570315d56c5d65b0ac7c63f3f
Open tx
89.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/05/2026, 9:10:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00330018db405c9485a2b9dbf19c5e651afde35c984959445635fadfff69d36c
Open tx