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Inspect spike
Spike bucket

11/07/2026, 7:10:00 P.M.

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

Window: 11/07/2026, 7:10:00 P.M. to 11/07/2026, 7:11:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 344.61
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 31% of explained volume
Relative context
0.1x above local average
0.5x previous 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
17
Observable rows
17
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
344.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00388C9574C82Acc4d1164E1C298E630260878b2.
Dominant behavior: mixed flow
mixed_flow + high confidence + 345 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 0x006c515c33b7dd4f2A298626e3Bf931e05B480da • 0x00388C9574C82Acc4d1164E1C298E630260878b2.
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 • 17 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: 11/07/2026, 7:10:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 17 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 (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
239.33 QUAI across 16 visible rows
Actor intelligenceWallet profile
0x00388C9574C82Acc4d1164E1C298E630260878b2
Net sender
Unknown type
105.27 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
105.27 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
82.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0020945a60e57EfaB7593e966479c733eb793af7
Net receiver
Unknown type
32.82 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: 105.27 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
17 tx
344.61 QUAI • 19 addresses
11/07/2026, 7:10:17 P.M.
-1 min
50 tx
722.01 QUAI • 73 addresses
11/07/2026, 7:09:14 P.M.
+1 min
0 tx
0 QUAI • 21 addresses
11/07/2026, 7:11:21 P.M.
-2 min
1 tx
53.23 QUAI • 14 addresses
11/07/2026, 7:08:09 P.M.
+2 min
Best candidate3 tx
32,062.4 QUAI • 19 addresses
11/07/2026, 7:12:26 P.M.
-3 min
1 tx
82.08 QUAI • 19 addresses
11/07/2026, 7:07:05 P.M.
+4 min
0 tx
0 QUAI • 15 addresses
11/07/2026, 7:13:31 P.M.
-5 min
0 tx
0 QUAI • 20 addresses
11/07/2026, 7:05:01 P.M.

Biggest whale alert

105.27 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 7:10:03 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

17 transactions
105.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001d0021983fd0f2a43c9008828354a1b296b59820be0039f281b61f9397148d
Open txWallet profile
6.12 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x0061003e7e3854d270d45d44b47e8e94c33ffcf6ae5134e5c07037699328e4c6
Open tx
4.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x002e003ef3f5b3e499fbb1c3c9e82c4ed7154af1a7e4d5d4d3e8a9728a573982
Open tx
7.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x000d0062786f45d4e4b1f955231a067de81c2ec17bf9036249ad55cca6b8e81b
Open tx
7.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x006700742e2541caea66dc67417781ada1fc75c655d9c1b6050858e7953e3fe1
Open tx
4.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002d9879066dafFA65f3E73BDEd7371e2371626A
Tx: 0x00700043b1b12ccfd3ee8c1e97727aabbe40dacd062ea136ca32899532988e9c
Open tx
9.37 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0066001dce62d2ab7402eb76ad6d449df5238d55c43938c932f12460fa6d4396
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x007b0036bc7491ec243ecc1e2a50a094e21be36441e6d5b96b57ff36cf946ed0
Open tx
16.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x007e0053e1d094221cbfd217653677bf5c951470f8d5af7b6f5ebdad03dcb0f8
Open tx
11.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001f00462eeb5ab84724777ddb5ec4881c00bb86e571b66866f404c82caadc90
Open tx
7.4 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0011000ba0743f734f4d91fc5cef3e3f8364e0b288331c37602b48c2353d1a1a
Open tx
6.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00270079176b7e7ad208c46acdb841354e16cc7dcf613522c2d79fb3d7760481
Open tx
16.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x0009007e2a0be9b009f3c0fc133fe27cd0c29a358057019d0318d4980017c20f
Open tx
32.82 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0048001bf5abbe21460c678bac8f7a0e4d7a7eb45b5708cde95ee0201b313239
Open tx
4.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007812e263F6bd7e1dC20Ecd892964ba22310554
Tx: 0x00390037321574cd5603a669466db7abcb6273d133af86acc7d5da72a008d7f1
Open tx
82.53 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x0075000d3eb19905a66440b76b52698f4e6b7e1ca83026aa7c0987dcb3203f24
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 7:10:03 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x001f0055271787e76a7445d57cbaf40047ce1888e9c88dd7bcfab01ccaebee5b
Open tx