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Inspect spike
Spike bucket

11/06/2026, 1:58:00 A.M.

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

Window: 11/06/2026, 1:58:00 A.M. to 11/06/2026, 1:59:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 30,572.07
Unexplained QUAI: 0
Explained QI: 400
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 65% of explained volume
Relative context
2.7x above local average
3.9x previous minute
1.0x next minute
Largest nearby bucket
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
14
Observable rows
13
92.9% of bucket activity rendered as rows
Unique addresses
31
Asset volume
30,572.07 QUAI
400 QI
Avg confidence
67.8%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + medium confidence + 30572 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00DdD361a44eA3210a3A74E0a4474F7E0dcBBbc9 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 13 visible transfer rows • 1 repeated counterpart flow
Confidence medium • 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, 1:58:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
29,368.33 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
19,777.39 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
5,821.93 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net sender
Unknown type
1,746.71 QUAI across 1 visible row
Actor intelligenceWallet profile
0x004A630994Ba96bEc447B465dB34579ba8195B59
Net sender
Unknown type
730.27 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00DdD361a44eA3210a3A74E0a4474F7E0dcBBbc9
2 repeated flows • 400 QI
Type concentration
To exchange: 29,368.33 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
13 observable transfers were found for this minute, but the bucket total is 14. 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
8 tx
19,070 QUAI • 23 addresses
11/06/2026, 1:57:31 A.M.
+1 min
Best candidate14 tx
30,572.07 QUAI • 31 addresses
11/06/2026, 1:58:38 A.M.
-2 min
8 tx
7,890.13 QUAI • 24 addresses
11/06/2026, 1:56:27 A.M.
+2 min
0 tx
0 QUAI • 8 addresses
11/06/2026, 1:59:41 A.M.
-3 min
8 tx
15,224.33 QUAI • 15 addresses
11/06/2026, 1:55:23 A.M.
+3 min
0 tx
0 QUAI • 4 addresses
11/06/2026, 2:00:44 A.M.
-4 min
4 tx
7,499.78 QUAI • 20 addresses
11/06/2026, 1:54:20 A.M.
+4 min
7 tx
11,751.89 QUAI • 29 addresses
11/06/2026, 2:01:48 A.M.

Biggest whale alert

19,777.39 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:58:21 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

13 transactions
3.04 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:58:28 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DdD361a44eA3210a3A74E0a4474F7E0dcBBbc9
Tx: 0x003f00a02424d163d973090b1f9b6cf213ef65c4ad64f366ec3e71f6bb1aed77
Open tx
372.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00494a51ac0158d95ce12015E237710ba5fEA6dC
Tx: 0x001f0011ac72efc05f4302f164b28fa8b9164d02a767a0b0ad3e57e3b8020f60
Open tx
117.19 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x005d0077995598ff2a23550ec0e151865d11fd4aadc024ddb9cfe31cf610b8c0
Open tx
714 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x0055Fd4067b5508a37d3573EC47f250203eBaa81
To: 0x005d0F9a864747301f4293a7247A27d42Ca14f07
Tx: 0x000e007d42c6c06a5062db9960fcf6f4b2d0d1acb55cde0b9783379bad8e8ef8
Open tx
400 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00DdD361a44eA3210a3A74E0a4474F7E0dcBBbc9
Tx: 0x0040003105f9ae9fe464f99a422214f8813675f69162f71f5efcfbb23745c606
Open tx
1,746.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b000697c6ce5db93bc9fe504f758dc9eed67082f1a3050be830c5ba8e9924
Open txWallet profile
115 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c0026b49d2fb3c5b81432cf0eda244123e764590d2231d6a09b70908be615
Open txWallet profile
730.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007b005d4cec0ac13cfd27477eb9036b2cffcdada707c8f789ee7169883db889
Open txWallet profile
5,821.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019000edb623be7095a3810d6702634ba1add26b53b7af494739011dec91a98
Open txWallet profile
352.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0056003c87ef808ac86b6069da4985f3dcf170a8cdcdf1845c16f40234edced3
Open txWallet profile
692.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x003EFc6E61BB4B03A165EA5dFf88E1F496f7F8cE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006200572834be7433c54b16c80e557851f837e87fad00a9ea36c612160282dd
Open txWallet profile
19,777.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002a0068f9eac2b20ef027561309155e5aa31f3b09e85fbbe3dc210aa8ea0d3d
Open txWallet profile
131.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 1:58:21 A.M.
From: 0x003B9EB11D8fA06841E5AC54f997AEED3E593bCB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f0005f8bb3076d639f05b02ba4c2d7efc2c4516e16ea14403888473306e3b
Open txWallet profile