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Inspect spike
Spike bucket

11/09/2026, 12:09:00 A.M.

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

Window: 11/09/2026, 12:09:00 A.M. to 11/09/2026, 12:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 1,581.84
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
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
42
Observable rows
42
100.0% of bucket activity rendered as rows
Unique addresses
8
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x0020BdF125303a076Ec0648E186eD6fA85687D66 • 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a.
Dominant behavior: distribution
distribution + high confidence + 0 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 0x0020BdF125303a076Ec0648E186eD6fA85687D66 • 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 • 42 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: 11/09/2026, 12:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 42 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

0x0020BdF125303a076Ec0648E186eD6fA85687D66
Net sender
Unknown type
1,046.3 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
1,046.3 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
535.54 QUAI across 41 visible rows
Actor intelligenceWallet profile
0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Net receiver
Unknown type
100.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001F0af9403592c11b9e07659dc2F740e3075C39
Net receiver
Unknown type
44.88 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: 1,046.3 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
0 tx
0 QUAI • 8 addresses
11/09/2026, 12:09:17 A.M.
-1 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 12:08:14 A.M.
+1 min
Best candidate42 tx
1,581.84 QUAI • 60 addresses
11/09/2026, 12:10:22 A.M.
-2 min
2 tx
0 QUAI • 10 addresses
11/09/2026, 12:07:10 A.M.
+2 min
3 tx
1,093.86 QUAI • 20 addresses
11/09/2026, 12:11:27 A.M.
-3 min
0 tx
0 QUAI • 14 addresses
11/09/2026, 12:06:07 A.M.
-4 min
1 tx
1,047 QUAI • 15 addresses
11/09/2026, 12:05:03 A.M.
+4 min
0 tx
0 QUAI • 10 addresses
11/09/2026, 12:12:31 A.M.

Biggest whale alert

1,046.3 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 12:09:26 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

42 transactions
11.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00374E3a581B55Cf90e532176E423AF2527bb3F9
Tx: 0x0020007a8289a81167181a2e934054ec376cbe1b42f3e456d6913ca000987192
Open tx
5.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00095148E36DA3ca00ADc55DE9a8AF7c0Bc01bd3
Tx: 0x003b000fd0bb612d14c34292cca160d2d0e815755899ff5e8d7bc18ff19ad66d
Open tx
10.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0018a32697649D2e5EC67Db691b7782F35E81DB4
Tx: 0x00020068f6cd37a610a306d4ac03d17eb55920bbb056272b5709dbf3a5606b20
Open tx
4.16 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004B5232aF0728eC9244A7a751aE9f0a63095c98
Tx: 0x006f0044451ddd84a035b921db208f1fb170140ca74b507e5306518365e9214d
Open tx
7.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007c17bf8d2505fdF01D3d377272a5272491b4Ff
Tx: 0x0070007088d19546711120d4fa01c34cf4ff79a2f0f441f381dd89f763e66b98
Open tx
4.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029EB5d9a5E48DA1A74279d634Fc0468430064A
Tx: 0x000e000f06075e0c14cb8ab7baf84bd5b39f5756c6053c7876fa126c1d1c136e
Open tx
5.58 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002B4Dcfc5c3b36944747dBEaa78354D097d6811
Tx: 0x0058006b56063d0e4af4a191f5945e29feda8c893507194c0b758ad3b9823b37
Open tx
9.08 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007D8a473723790DDBED074B846015F5A383045A
Tx: 0x005f00026c34170d4c087a1fb197a805d4a08ebc63b4ab7238b46d64e7e7af1d
Open tx
4.75 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001b629a8992fc22B5122cE8F5B5B5753B62FDE4
Tx: 0x006a000401761dc1b6dd206aff80ad43423e44453a06d9f551696b75217a1369
Open tx
12.62 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006244895022ca036870DAF226abF36f7aFA068A
Tx: 0x0054000b17cb7ec6d8bdf02d8757f830b9a710fe057c7e1f060c822623e9dab5
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003DE90581096136B450076507A2994e08Cb2cAF
Tx: 0x00270058bff4b22b0a771a54a682308b9bbca50615225a67398c21bacc1ff155
Open tx
16.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000CD98F86d7Ed23082dee6B74C7618e0645c8Ff
Tx: 0x002e006d16fb79e2e65a9bc9304f7828eed4f937a81deaa4979f12d17454da70
Open tx
20.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0009322E6904992fF88702cDCD816f73d20d921f
Tx: 0x000e000937976319e580b65232cb5ce333c97a3fdf85102415bf0f7015891063
Open tx
4.69 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00055A693cBA1493A9D058C12ad7186f25BB1e19
Tx: 0x00540000b3e77a224d9e9cb77da4d5b6b5e9ad6f0dff56b171cc7d84002b3971
Open tx
8.52 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00410B28f7f1Ec1b834612bfc5923Cbfa01177F8
Tx: 0x006c003b65d5b14e590ef6ff5862373343ba4888c82d60fb53eac17b404b0b6d
Open tx
7.78 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c7a1eE3127bbAB009BD3675Fc610c4350F865
Tx: 0x0051002d923c956ebe175898f27f533887c148fb7767872789b5b632bf005360
Open tx
21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007A854989E33427253B9b0A1e70d9c818184b6F
Tx: 0x0044002fa83eab9dcda1a971f2336f6ef9df680398f77722b0b0bc6757a7901b
Open tx
8.24 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00388C9574C82Acc4d1164E1C298E630260878b2
Tx: 0x00090050b2f45c31954856e4f6ffa3115b7ff9c1f2c4d4397846c7eca994c64b
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x003b002d1ca021cf4314f2c1ba77f3ecedfbd8f90bb5451bcb1781d32e8815b5
Open tx
100.3 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002E6318b63C4259790aAA65e3217E0Bcf0401B7
Tx: 0x0031004643e3e939139ac43cb1104c69c451dfbbd8fc8fe6f955df49530e190f
Open tx
5.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0018004f89b6da421d01579b434b9e72fd3f19176a63cd31faca90e5b6b47f80
Open tx
24.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007f445007977f177663c0Dd44a1E6a812329d64
Tx: 0x00200072a1b21dc687eafcfb960833b804262e92c31b7747d7ff5f1278535d71
Open tx
41.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004e365b06Ee8579ECacF4F01eA7ae0EB6576D3A
Tx: 0x0055001594b66f4fbaddceaf618de4fb388dddcde8935cb8ace887df07046262
Open tx
4.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00219Effd4a47bA0d2D24F512D987f3B0B20F23A
Tx: 0x000b00359ba17d84301e8a7dcf27f7a3c4be5584057030d9244b0e4d5b5c81a7
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0014e8b32A212DF7ae5543F0B95bb6ae6dE24809
Tx: 0x0054007dfffc13f5d073e180d6930196deb506606905b78a1c6c94944083e948
Open tx
5.79 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007C8DE1bE082D62C6dA8cD95B6B9347d9A20dCA
Tx: 0x006c0073b165b324d2bb3f01552070db80a8662d5f9236aa0da7e2a8bc20de4c
Open tx
5.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x006e8a469FCe92887190762765B42CD78CE45CC5
Tx: 0x006100259e1bd8d25ceb5491518e0b71f34c1aa95e0ff9cf202e80aa69e81a51
Open tx
6.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
Tx: 0x004100563fd3499f066e96a2f391df12683484fcca740e9896f90cf66d264e3e
Open tx
11.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00279256e95b8C8A4C5C925b15519E506F369126
Tx: 0x00200015442c8e72d26713f83cc86f487c4c92f88b50304bafca1a97e9c93599
Open tx
4.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0069422d4C3e3Ed00D3AFb2A0A8D6621DA951708
Tx: 0x007c007d8cd278aa016ec84199cdf32c77d795e562f19b303e656f7aeb7a78fc
Open tx
8.35 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0045f0A51D2cFC3B573a7DCc2C14AD3C47C3f58e
Tx: 0x0050004ef656ca861d8f3de7d3211657971f478ecb5a72a1850b8119be55e82f
Open tx
7.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002aBd4285bB9d9fF9e437f67941944f246c03F7
Tx: 0x00780009036eac7f025ab37153491fe2486a85aafbb64035f75e8862b87c6d20
Open tx
9.97 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00220BD68A83351cd0993b92903556327dAfCF08
Tx: 0x00610078947e9eb560a8dd10a5f4dafe8e90146accf32dcdd194e2425ec10f67
Open tx
12.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0068C409EbA0BA4afA806f9b863558F4E0A55597
Tx: 0x0079000adee1250713e7aa607bdb46f35a68ddc87725bb50540671887ec80e73
Open tx
18.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0020945a60e57EfaB7593e966479c733eb793af7
Tx: 0x0026004bf973c08b11325ee89f99025f6fa6f349740258249856729330573e5e
Open tx
5.96 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007927F508440032Db37A5f7c1e653d9917B429B
Tx: 0x0076001c9dd38481e3258e959c96a4ad1e5247044f61fbff0d8e3c427a11bb67
Open tx
7.36 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001a52e946DfF9d7F5d8e98bda1bb8F9CEfCc058
Tx: 0x00120053c8e815c5900d4d4d6d6334375ced66a4a1903a12f30fe8deb214e685
Open tx
10.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x00750010a8b873cedf103957ef38e0048c54e0f12d265811ff7b1ccfdf98ce38
Open tx
7.23 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x00030007db8d792ef6ab0cf50efe0242a245dc50171ad8736943855aba6fb1cc
Open tx
7.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79
Tx: 0x002a003328d9284ec5e99f23c147462abcec625b8a316bb49a99304cae418862
Open tx
44.88 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x00110060d1e6b633157e6b33106d228616902d357de598cb79b0c00e092ff9ba
Open tx
1,046.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/09/2026, 12:09:26 A.M.
From: 0x0020BdF125303a076Ec0648E186eD6fA85687D66
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e0050bd3767c564c0bfe41b13bd7fb03ea5921cbdd47884ad681543ec7c63
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