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Inspect spike
Spike bucket

11/06/2026, 8:39:00 A.M.

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

Window: 11/06/2026, 8:39:00 A.M. to 11/06/2026, 8:40:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 723,822.72
Unexplained QUAI: 0
Explained QI: 2.5
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
5.3x above local average
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
12
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
723,822.72 QUAI
2.5 QI
Avg confidence
64.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: mixed flow
mixed_flow + high confidence + 723823 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 64
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 12 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/06/2026, 8:39:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
723,822.72 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
246,715.94 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075531E9283240A677A4aDA8d2E9bf445C4917E
Net sender
Unknown type
109,597.4 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002d0952961f8786A1990Bceb9e0CeAEE1Cf58fc
Net sender
Unknown type
101,112.09 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
Net sender
Unknown type
57,942.23 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: 723,822.72 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
0 tx
0 QUAI • 10 addresses
11/06/2026, 8:38:57 A.M.
-1 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 8:37:53 A.M.
+1 min
Best candidate12 tx
723,822.72 QUAI • 24 addresses
11/06/2026, 8:40:01 A.M.
-2 min
3 tx
59,587.55 QUAI • 21 addresses
11/06/2026, 8:36:49 A.M.
+2 min
1 tx
2,974 QUAI • 21 addresses
11/06/2026, 8:41:05 A.M.
-3 min
6 tx
233,799.11 QUAI • 24 addresses
11/06/2026, 8:35:45 A.M.
+3 min
0 tx
0 QUAI • 15 addresses
11/06/2026, 8:42:10 A.M.
-4 min
2 tx
70,352.07 QUAI • 19 addresses
11/06/2026, 8:34:41 A.M.

Biggest whale alert

246,715.94 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
19,999.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x006eF7475737472C70dbB782c5cf6d697C9bf458
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530045604534ccde93a84ff0e699ffd09d65d56359a470d6e33068fa6ea12a
Open txWallet profile
39,577.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x004AeAD62bE8ea729c7f2792f961E1C08a67c8F3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019006dbdbd9e87e7101826ddfcaaafe5fe09d65453a710c412e98365f8e0eb
Open txWallet profile
57,942.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x000b71f56BC8a67D9b51b68681Efd83F351B4aae
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051005cceb71520578d9c9d60b828eefa71889726e14c001319b3ab3545cb75
Open txWallet profile
19,477.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x0010dC8eb87AF4AC2FBcEba023af11b83de4e243
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006007e07741bc5aa85387d9f974166b3ced8a7cc3aabbdcae48494dcd2531a
Open txWallet profile
5,710.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x00264294B48Fd6642049486542902c9A918b2c81
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0062ce156b4cd80c59a7b19602970835675c08f222f8352c1383e4d95d4c
Open txWallet profile
246,715.94 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00610036b21c0c258a68cdc00dcc1a189b9e328837bb590906534cf697773b1a
Open txWallet profile
31,504.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x0026728681761aA57855B22FB6De4F3477Ce4FD9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017005edb34f6f5feb1e4df50c9a94b893a9c766bff1a9567caab49b21a6066
Open txWallet profile
56,290.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x0056A47292e444fa7D71b6B833f7ca179072b539
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001700022ecd91a2091c14ac095fd6bc6fadb30b887f44b820d6e87d749bb37a
Open txWallet profile
35,895.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d004ca38438a8356955be9e3f215c1717f5fe485c85c82a42972d527e3a3e
Open txWallet profile
109,597.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x0075531E9283240A677A4aDA8d2E9bf445C4917E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f0048908eb956121c4306e34419b6b17ec9c1d7bdb217c6a4faf96787bd61
Open txWallet profile
101,112.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/06/2026, 8:39:28 A.M.
From: 0x002d0952961f8786A1990Bceb9e0CeAEE1Cf58fc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0011005c8145afa56c54fc0be436bde7ec10913730d0c67831052e16f6d46370
Open txWallet profile
2.5 QI
Observed transferUtxo Shape92.0% confidence
Cyprus-1
11/06/2026, 8:39:02 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
Tx: 0x0025004fd923940b67b73fdc572191088538778fe65d60de07212897ac758382
Open tx