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Inspect spike
Spike bucket

11/06/2026, 1:49:00 A.M.

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

Window: 11/06/2026, 1:49:00 A.M. to 11/06/2026, 1:50:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,420.58
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 22% of explained volume
Relative context
1.3x above local average
1.8x previous minute
1.0x 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
15
Observable rows
15
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
7,420.58 QUAI
400 QI
Avg confidence
67.1%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0034a74a6305326A8E3668aEAC21AE08da1d816B.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7421 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 • 0x0034a74a6305326A8E3668aEAC21AE08da1d816B.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B7A731B71821Ea9b27A06c16Bf252A8Dbb5CE5 (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 • 15 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, 1:49:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 15 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
5,181 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Net sender
Unknown type
1,614.42 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,531.69 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x003892F4E565E6d8c0494f4bdf524029173C9916
Net sender
Unknown type
1,013.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003b50BF9471c4591992c2883E724d98af46C1Aa
Net receiver
Unknown type
955.52 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B7A731B71821Ea9b27A06c16Bf252A8Dbb5CE5
2 repeated flows • 400 QI
Type concentration
To exchange: 5,181 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
7 tx
3,209.64 QUAI • 25 addresses
11/06/2026, 1:48:59 A.M.
-1 min
9 tx
4,230.42 QUAI • 24 addresses
11/06/2026, 1:47:55 A.M.
+1 min
15 tx
7,420.58 QUAI • 36 addresses
11/06/2026, 1:50:04 A.M.
-2 min
1 tx
0 QUAI • 20 addresses
11/06/2026, 1:46:50 A.M.
+2 min
0 tx
0 QUAI • 12 addresses
11/06/2026, 1:51:08 A.M.
-3 min
Best candidate5 tx
17,811.57 QUAI • 16 addresses
11/06/2026, 1:45:47 A.M.
+3 min
6 tx
6,440.45 QUAI • 21 addresses
11/06/2026, 1:52:11 A.M.
-4 min
8 tx
5,681.34 QUAI • 23 addresses
11/06/2026, 1:44:43 A.M.

Biggest whale alert

1,614.42 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:49:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

15 transactions
443.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:49:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x0011007b0f6a391dc9c13a3e258da9fc934a0f72ffca0365fbc61a9f30491034
Open tx
422.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:49:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043486d89F5C5176015614d759CBe17d4F2FE16
Tx: 0x007c006071096038a7489f671d5c0b693ce1d86ebf5921b525f2e651dd2eca9d
Open tx
132.51 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:49:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
Tx: 0x007a000f2d65c49dd6e4f71c744f34a67c934ed2f27799997e866bdd7f3b1bd0
Open tx
178.48 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:49:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x0077003a2559b461c0c78fb11e20c4ca82ebc888bf8a4e78831115ef31e05eba
Open tx
3.03 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:49:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B7A731B71821Ea9b27A06c16Bf252A8Dbb5CE5
Tx: 0x000a0086dbc8ce0abaf83ff58aae871503f1e49f61d5d7130a83a70091af5095
Open tx
955.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b50BF9471c4591992c2883E724d98af46C1Aa
Tx: 0x004f000ee8e5330eccdaa60bde674982519f597faad8359e5be6dbdbecf12865
Open tx
106.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0042771f03ac01A2E0500030391d2f927BAA4ec4
Tx: 0x0006002d722110f5e263d1a029f7e5d30251d695c1646442cad8c3f0a879a567
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B7A731B71821Ea9b27A06c16Bf252A8Dbb5CE5
Tx: 0x0062000ca4c18d6c62721c34b814532fd24d6cd0566546170dd1e8696225ffab
Open tx
1,614.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d0036e8e5d10f2e355a69e629418129f835c870c3d21e3477fa2713a35b16
Open txWallet profile
266.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f00444434861a0ef27b29b7849ed1aed516b5f445c820de5236ba472f9b03
Open txWallet profile
486.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530048e89f80aea01908b88559b69d2d5cc13cfcb6166647940d58a3d4d438
Open txWallet profile
473.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030076e53174ed0766b7ef45b6f092fa1270ddfd07c77db7cb6406d6a63bd7
Open txWallet profile
758 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e002b45716af77391e60da153b1bb3c908c5bed03a8cedfaa6100e5eed7e6
Open txWallet profile
568.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x0032Ea42bFbfED78045Bc75C4Ed9BDBdd89aB9a2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005200219bf4233c1b1bddfc0c039b6c693da71f02d5c73c4f48a1295db2935b
Open txWallet profile
1,013.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:49:21 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0041007e510e5bab617aa63908b861f81162f5dfc56a1a3ca2a25a451a4ff68e
Open txWallet profile