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Inspect spike
Spike bucket

11/07/2026, 9:11:00 P.M.

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

Window: 11/07/2026, 9:11:00 P.M. to 11/07/2026, 9:12:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,010.66
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
3.3x above local average
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
18
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
1,010.66 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 1011 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 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
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 • 18 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, 9:11:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Net sender
Unknown type
555.89 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
555.89 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
454.77 QUAI across 17 visible rows
Actor intelligenceWallet profile
0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Net receiver
Unknown type
225.92 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
75.31 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: 555.89 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: 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
18 tx
1,010.66 QUAI • 28 addresses
11/07/2026, 9:11:29 P.M.
-2 min
0 tx
0 QUAI • 9 addresses
11/07/2026, 9:09:25 P.M.
-3 min
Best candidate51 tx
1,308.05 QUAI • 60 addresses
11/07/2026, 9:08:21 P.M.
+3 min
1 tx
0 QUAI • 26 addresses
11/07/2026, 9:13:41 P.M.
-4 min
2 tx
55.98 QUAI • 20 addresses
11/07/2026, 9:07:16 P.M.
+4 min
1 tx
0 QUAI • 14 addresses
11/07/2026, 9:14:44 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
11/07/2026, 9:06:12 P.M.
+5 min
2 tx
72 QUAI • 15 addresses
11/07/2026, 9:15:49 P.M.

Biggest whale alert

555.89 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 9:11:05 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
555.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007400267593ef3f061104a65f11f7ff6fae27533a1857c764708f16a9059c6a
Open txWallet profile
6.44 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000a510df69fA52319d5Ca359e740A668322d984
Tx: 0x000c000382d731d5e8a70aea9fe1a95f601487ac79841a66b285f459851ff10f
Open tx
9.1 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000d26302a0C81A41B5d303366Ef9439A020Fae2
Tx: 0x006600001d100a1f2305aee1386292c96f531308f790f342a349e396f7dbb433
Open tx
5.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x00200067bb045d8295a7d07e6b7ef68ceb8803dc474f1324bf63f4db8be56a48
Open tx
225.92 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046cE23158d83E846ba7A0CC6C322851F85Fa48
Tx: 0x001200016d124c615574413f507599d7fbc287b2dbfe6b4d621a6d8d6bfd8618
Open tx
11.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x001d000e91c25145e0ac06af60a6759d6d6c0eecb225c7297a463bc0e3eeb99b
Open tx
6.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x0046002aa0c61f23d688715475be9fe89631503ca2e0bc6419e7d45f313a027e
Open tx
28.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x006b000c958513a77353f3358ef01c04e5e149e51651d2b8da2d5d9c81575a93
Open tx
18.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x001d00101f9eb2a691ce823df1b3169f5138b6ab9f7dae06688290998f7ffa88
Open tx
15.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x003b00335fd57fd8f93ee013a390fad18df4ecbbe9b9b88a13174a6f950d3713
Open tx
10.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007Cf2D445C1DCC0F4B4CB743F0596b6207C5723
Tx: 0x0047000dab11c76c70c0cc9cea72d43a2caedd59d1b6864852a1cc35468cd95c
Open tx
6.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90
Tx: 0x00690038704f2df7f82f9e1f5feddf293d3794ab52f46f03d199392235f37f24
Open tx
11.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x001600272bb5909f8c93e15cbbde7522d1b8c8c415ce6a94f48b89d2fba92ad8
Open tx
5.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x00370043563ea86cebc8d2080756b775ccc87ed18c566c363319a2bc5faf24c0
Open tx
5.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x00280004d4bb7f63d3ab3f146728c953c6fe12d467aebe15fa300725cc9a2146
Open tx
75.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x001f000a6008e376193e4468fbd427fe76e306e369750c3bf3301a250e55e535
Open tx
4.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0046067EF3e4377fAF7b876111445563e1C222e9
Tx: 0x005c0037ba94d412807d9bca78d01f67f1ec93b44348fd1d210b8c4ea6328494
Open tx
7.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/07/2026, 9:11:05 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x007e003e94f49d056578b75676434d3724fdcd2de5770aa8ebaff2327f7faf21
Open tx