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Inspect spike

Spike bucket

11/09/2026, 2:39:00 A.M.

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

Window: 11/09/2026, 2:39:00 A.M. to 11/09/2026, 2:40:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 6,941.8

Unexplained QUAI: 0

Explained QI: 403.23

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 32% of explained volume

Relative context

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

0 QUAI

403.23 QI

Avg confidence

66.8%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

Dominant behavior: mixed flow

mixed_flow + high confidence + 0 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.

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 • 8 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, 2:39:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

3,396.04 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x0033A4774088d0389D6068d4de12DCB0a7103752

Net sender

Unknown type

2,369.14 QUAI across 2 visible rows

Actor intelligence Wallet profile

Kryptex miner

Net receiver

Miner wallet

2,237.95 QUAI across 1 visible row

Known watch context

Actor intelligence Wallet profile

0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e

Net sender

Unknown type

2,051.52 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,176.62 QUAI across 2 visible rows

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 3,396.04 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

0 tx

0 QUAI • 10 addresses

11/09/2026, 2:39:18 A.M.

-1 min

2 tx

6,933.74 QUAI • 13 addresses

11/09/2026, 2:38:12 A.M.

+1 min

12 tx

22,312.8 QUAI • 28 addresses

11/09/2026, 2:40:23 A.M.

-2 min

2 tx

1,529.78 QUAI • 14 addresses

11/09/2026, 2:37:06 A.M.

+2 min

Best candidate6 tx

28,843.89 QUAI • 24 addresses

11/09/2026, 2:41:29 A.M.

-3 min

2 tx

3,113.36 QUAI • 17 addresses

11/09/2026, 2:36:02 A.M.

-4 min

9 tx

20,304.85 QUAI • 23 addresses

11/09/2026, 2:34:58 A.M.

+4 min

1 tx

110.13 QUAI • 11 addresses

11/09/2026, 2:42:33 A.M.

Biggest whale alert

2,237.95 QUAI

Whale alertAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:39:38 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004AeC00875BcAc8b246F75a9375B5521f475A85

Miner wallet

Open tx

All transfers in this selected minute

8 transactions

1,047.46 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:39:47 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x003723fAc34386d8F470BD988B91d1912b2D3F17

Tx: 0x0005004d75ead3d135e714ea2b0ee2cc290b91753c15158bf913b336a18bd3e0

Open tx

131.19 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:39:47 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661

Tx: 0x004d000dd7af1ad25fa9a2559ff84e10490da035d3f67c22a10d03c3e0262a0f

Open tx

2,237.95 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:39:38 A.M.

From: 0x0033A4774088d0389D6068d4de12DCB0a7103752

To: Kryptex miner

0x004AeC00875BcAc8b246F75a9375B5521f475A85

Miner wallet

Tx: 0x00210001b08602b839cac49da33d7978c5bb5868a2c6e9efc50a3a340f062d28

Open tx

129.16 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

11/09/2026, 2:39:38 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: 0x0037170a1FE7E68895A00d2909CF5b4eAB332B5E

Tx: 0x0068000f9f37db915f9868bb1152aba0bf21b3aa28a7e64cd9b4831179d0e704

Open tx

403.23 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

11/09/2026, 2:39:38 A.M.

From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F

To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3

Tx: 0x0008005538b3a2f2b2d1f5fd87460b52e0bf82f358ac38799453944afd2acd5c

Open tx

567.1 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/09/2026, 2:39:38 A.M.

From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000c0065157e373ba355910cc855d5ef1fac073baf07125063d7b1b2fe4392ae

Open txWallet profile

777.42 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/09/2026, 2:39:38 A.M.

From: 0x004A630994Ba96bEc447B465dB34579ba8195B59

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0019004c201d1750142b3bc4e562f143985714a265c568ca46e57bdada1faa79

Open txWallet profile

2,051.52 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

11/09/2026, 2:39:38 A.M.

From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0043003affe9035621bb13f233718790d5093054111da0090d8b2f3ae0607ec1

Open txWallet profile