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Inspect spike
Spike bucket

11/06/2026, 1:40:00 A.M.

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

Window: 11/06/2026, 1:40:00 A.M. to 11/06/2026, 1:41:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,335.19
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 51% of explained volume
Relative context
1.2x above local average
3.1x previous minute
0.4x next minute
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
4
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
7,506.69 QUAI
400 QI
Avg confidence
67.4%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
Dominant behavior: distribution
distribution + high confidence + 7507 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 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F • 0x0034A1701EDdd7750fbE4945FB90e070FEda195E.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00C3dcCeBF9ABf83924d0a33Ca7067B74E45529A (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 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: 11/06/2026, 1:40:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
11,286.78 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Net receiver
Unknown type
10,303.57 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
7,948.84 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x00767d72Da10f3089DFee2D37e136F932d566eFe
Net sender
Unknown type
2,137.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Net sender
Unknown type
2,092.96 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00C3dcCeBF9ABf83924d0a33Ca7067B74E45529A
2 repeated flows • 400 QI
Type concentration
To exchange: 7,948.84 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
4 tx
7,506.69 QUAI • 16 addresses
11/06/2026, 1:40:26 A.M.
-1 min
6 tx
2,427.01 QUAI • 16 addresses
11/06/2026, 1:39:23 A.M.
-2 min
3 tx
5,687.1 QUAI • 25 addresses
11/06/2026, 1:38:19 A.M.
+2 min
Best candidate14 tx
20,335.19 QUAI • 25 addresses
11/06/2026, 1:41:30 A.M.
-3 min
5 tx
7,760.86 QUAI • 18 addresses
11/06/2026, 1:37:15 A.M.
+3 min
0 tx
0 QUAI • 14 addresses
11/06/2026, 1:42:35 A.M.
-4 min
7 tx
2,389.13 QUAI • 23 addresses
11/06/2026, 1:36:10 A.M.
+4 min
6 tx
3,090.19 QUAI • 19 addresses
11/06/2026, 1:43:39 A.M.

Biggest whale alert

10,303.57 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:38 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Open txWallet profile

All transfers in this selected minute

14 transactions
996.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:40:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x004e001c329a855b6c823e738d629989be896fa9b8fca07d388b3d305ce2ac83
Open tx
10,303.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0034A1701EDdd7750fbE4945FB90e070FEda195E
Tx: 0x0018002d11e3d2f226bba30cff98d07b0a612b242c14a6dea352e95912daf0fe
Open txWallet profile
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:40:38 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C3dcCeBF9ABf83924d0a33Ca7067B74E45529A
Tx: 0x005c004522c0eb500fe543f4a77a19106603b9acc5230a92b8ed28e52cd623cb
Open tx
983.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003323BFbBEe4139296163339e70180aAfDcda2E
Tx: 0x00260059d3206053ce5e42901d998156d55ce531aeb266d62af520082b1e71f9
Open tx
102.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00343233F1fE7A0C2E94240F812BcDC4fb063B05
Tx: 0x0010004e80bc9a768bf7629268af59997a264342b99377626d102679dc12ac72
Open tx
304.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0070001f6ea676f7b053137a1baa07429827444b53c24ffc402d252cc87caa93
Open txWallet profile
1,372.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c003ed94349e76689512394f5a111d95cc4f937ecf4a191a5148ce0abfaae
Open txWallet profile
2,137.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x00767d72Da10f3089DFee2D37e136F932d566eFe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000500000522d833fd8964d83639f421c35b314fb1692638b02460c1878453a6
Open txWallet profile
386.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x002fb9d5b4F9bf35664398b65686dB2a021A5326
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041007ec42d76cd5ee7cd1a0acca631f51286ceefffda92785653e9863d67e1
Open txWallet profile
2,092.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00790069af878d05045a3d5811b22b0e8f6ececf1ab23fd95d686bc4b22095fe
Open txWallet profile
1,092.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f00464957417c4bae01d50598b708fbc5caed5711373aba07535ef6b31caa
Open txWallet profile
228.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700014546b122d8f589238e3c5ce32eeedd7e84a588b50659186bbbfc7cac
Open txWallet profile
332.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:40:35 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006100661b5cf230cbe84d7b86732df00458f2971c763b9e51f54c46203c5902
Open txWallet profile
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:40:11 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00C3dcCeBF9ABf83924d0a33Ca7067B74E45529A
Tx: 0x001f00de96fd8c167f0313e84ce17430a680c592eb0746e7eb9ef844c207d729
Open tx