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Inspect spike

Spike bucket

11/06/2026, 2:31:00 A.M.

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

Window: 11/06/2026, 2:31:00 A.M. to 11/06/2026, 2:32:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 10,691.57

Unexplained QUAI: 0

Explained QI: 1600

Unexplained QI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 65% of explained volume

Relative context

2.0x above local average

0.7x previous minute

1.0x 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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

10,691.57 QUAI

1600 QI

Avg confidence

82.7%

Dominant source: address-path-single

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4.

Dominant behavior: distribution

distribution + high confidence + 10692 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4.

0x000414c2062B85154030c940040FA25DfED075Da -> 0x00fC55677bdfeEEBf885646212164D0584a5D6df (6 repeated flows).

Confidence context: high • Source context: address-path-single

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 11 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source address-path-single

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, 2:31:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 11 transfer rows • 2 sources • Sources: address-path-single • 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 sender

Exchange

6,938.51 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4

Net receiver

Unknown type

6,938.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

3,753.06 QUAI across 4 visible rows

Actor intelligence Wallet profile

0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

Net receiver

Unknown type

1,772.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net sender

Unknown type

1,606 QI across 6 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x000414c2062B85154030c940040FA25DfED075Da → 0x00fC55677bdfeEEBf885646212164D0584a5D6df

6 repeated flows • 1600 QI

Type concentration

To exchange: 0 QUAI

From exchange: 6,938.51 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

6 tx

5,234.29 QUAI • 10 addresses

11/06/2026, 2:30:54 A.M.

-1 min

Best candidate8 tx

14,485.89 QUAI • 20 addresses

11/06/2026, 2:29:49 A.M.

+1 min

11 tx

10,691.57 QUAI • 32 addresses

11/06/2026, 2:32:00 A.M.

-2 min

6 tx

3,333.83 QUAI • 17 addresses

11/06/2026, 2:28:46 A.M.

+2 min

0 tx

0 QUAI • 9 addresses

11/06/2026, 2:33:03 A.M.

-3 min

0 tx

0 QUAI • 14 addresses

11/06/2026, 2:27:42 A.M.

+3 min

13 tx

8,679.95 QUAI • 30 addresses

11/06/2026, 2:34:10 A.M.

-4 min

2 tx

0 QUAI • 18 addresses

11/06/2026, 2:26:37 A.M.

Biggest whale alert

6,938.51 QUAI

Whale alertAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/06/2026, 2:31:06 A.M.

QUAI whale transfer detected on Cyprus-1

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4

Open txWallet profile

All transfers in this selected minute

11 transactions

737.92 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:31:55 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4

Tx: 0x003c006530328e4f4f2c24343866d2e6a560fd04e5bffa63750a929989a41d13

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:31:55 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x005c002cd2f67a7ac22689fa70b252451ed91755b4ad1a97de740f7e4eea4749

Open tx

3.01 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:31:42 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x007600aa71cb1956a3bec08f76d4ecb52e02ff3083bfa19380fcc93a96320885

Open tx

138.68 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:31:23 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006C1aCaED396A145b99377071985baa58A3DC3d

Tx: 0x007600669fbb38ceea6ef8dfc875a32f5126bf0871763b261896f3d924fad0bf

Open tx

1,104.28 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:31:17 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af

Tx: 0x004e0043056eefe5ef834e62b418863345f685cc1e3c06c3f4e5a458b40165c3

Open tx

2.99 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:31:06 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x001500a3a23dd461b697d72c66137fffc9d88522894cbb1774db80d37f650de8

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:31:06 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x000000ea1c516807b214f6a82a044075a0ebaad0c6a9845a876db9b1a8f60b77

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:31:06 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x0076009306489ab1c99faddbf7639015e28e15df89387305d732d77c3b4ca1c0

Open tx

400 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/06/2026, 2:31:06 A.M.

From: 0x000414c2062B85154030c940040FA25DfED075Da

To: 0x00fC55677bdfeEEBf885646212164D0584a5D6df

Tx: 0x004900d340bd31ec1b36aa0157f0dbf44de41f5647dba0c4591d561617122681

Open tx

1,772.18 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/06/2026, 2:31:06 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18

Tx: 0x003d007d0969434429819740816cd57df749813ce751dafd37375b981c86183e

Open tx

6,938.51 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

11/06/2026, 2:31:06 A.M.

From: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

To: 0x001222dBb9c8fC7Bc09225C8cf949FcE27b488A4

Tx: 0x002e00480ad2b96195cc3feae743700cca9c0bd16f0bfb1613d659d4017cb470

Open txWallet profile