QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

09/07/2026, 2:30:00 A.M.

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

Window: 09/07/2026, 2:30:00 A.M. to 09/07/2026, 2:31:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 8,310.9
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
1.0x above local average
1.2x previous minute
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
9
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
7,305.69 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.
Dominant behavior: mixed flow
mixed_flow + high confidence + 7306 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 • 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3.
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 • 16 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: 09/07/2026, 2:30:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 16 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
7,289.2 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
Net sender
Unknown type
1,367.77 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,292.38 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
Net sender
Unknown type
1,224.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
Net sender
Unknown type
862.26 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: 7,289.2 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
-1 min
9 tx
5,944.93 QUAI • 18 addresses
09/07/2026, 2:29:22 A.M.
+1 min
9 tx
7,305.69 QUAI • 19 addresses
09/07/2026, 2:30:33 A.M.
-2 min
4 tx
1,802.62 QUAI • 13 addresses
09/07/2026, 2:28:11 A.M.
+2 min
19 tx
10,589.21 QUAI • 30 addresses
09/07/2026, 2:31:44 A.M.
-3 min
4 tx
1,904.42 QUAI • 15 addresses
09/07/2026, 2:27:01 A.M.
+3 min
6 tx
3,504.86 QUAI • 14 addresses
09/07/2026, 2:32:56 A.M.
-4 min
Best candidate27 tx
17,145.06 QUAI • 37 addresses
09/07/2026, 2:25:47 A.M.
+4 min
14 tx
10,034.01 QUAI • 26 addresses
09/07/2026, 2:34:07 A.M.

Biggest whale alert

1,367.77 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

16 transactions
51.27 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0029512E1E10E66bd91AE821A1B6B06B1890F1D4
Tx: 0x0004007a0f4caa89f63c6fca951658a07e97ee25f19aff1d36e62f919fa8f26c
Open txWallet profile
128.91 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x006700600703334a5ef2f69e6c35dc3c308f36b87ed8ff24b6121bf2ea0935fe
Open tx
841.51 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00272A3B1850ce2E56DF955b2041FABfCAF3F117
Tx: 0x006c003c2f11201e5622318320297ffe6b304a0a6a4a930a8d59018c8c758f3d
Open txWallet profile
1,367.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002c004b2260d0f1c4009de112fe84067a4489c0bd14fa007fe4da8944c2b68d
Open txWallet profile
182.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x002CEc8C4df92b406c2A9cb6f64C5f8c510761Fe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000000220e406351a5beee025b2620b10609e014329ecb61a0754b1c15c3066
Open txWallet profile
862.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0017c04e3b2f8c95703092b943ee9d9d68c25ab6a945d117ef967a621a66
Open txWallet profile
184.15 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x00231945FB84204B30fF3335d7b5E0e61A5ACdF8
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00450012d2aad55b2ac1f453031fae983e7dff2edea3237bb5b090807d5eb6e6
Open txWallet profile
168.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003300107fa7ff50667050c9780dcce7bb0107343c6185fafa1a91bc16021cf1
Open txWallet profile
1,224.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x0015Eaa741Ba5CCd5D99D1D0c26d16D02fDd9054
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0071001bac35895b810e9c4ce673d05043c6e5a78b47c2e0bc75c50361024639
Open txWallet profile
262.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x0026310f1963Bf08EaD7028ad5A4533AC987A38B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b006a3f1768f1cb2ec0d46204e4257af59ba2219c947a386c02d678bb9ac2
Open txWallet profile
109.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x001850bE349df62074bCd203EF2529446E413C57
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f000fecc70c1deb3f7509c7a218bef38323fdd17a8972817809fd56faacc2
Open txWallet profile
775.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x00210882eCeCb8822A7B681a43f0F599a7513236
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007900338a077239b13bffe7be9e6ee6ca96fd13a9850e5b4fa573b09385517a
Open txWallet profile
1,292.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060064736ae648dba37dfa890d308e33ab93a714099571a5f72f1a62d409d0
Open txWallet profile
99.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002e002e06b0dbb48b07f26fcf1eb32ec5b231cd4066126e404374f96d7cbcac
Open txWallet profile
446.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026000cf7684f0231b9c0cb4b8629b50ca90ccb6dd199deb2a885074db1ac62
Open txWallet profile
313.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 2:30:39 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0071ca4388a3367b32ab9c97b3b9f366e7e5c96e6e8366984c72f65d4be1
Open txWallet profile