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Inspect spike
Spike bucket

09/07/2026, 12:04:00 P.M.

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

Window: 09/07/2026, 12:04:00 P.M. to 09/07/2026, 12:05:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 103,767.1
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 60% of explained volume
Relative context
4.0x above local average
1.0x next minute
Largest nearby bucket
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
43
Observable rows
43
100.0% of bucket activity rendered as rows
Unique addresses
59
Asset volume
103,767.1 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00005b7BacDd3A673EEfB26ABA15fa5919E670c8.
Dominant behavior: distribution
distribution + high confidence + 103767 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 66
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00005b7BacDd3A673EEfB26ABA15fa5919E670c8.
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 • 43 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, 12:04:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 43 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 (distribution).
  • 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
62,497.36 QUAI across 4 visible rows
Known watch context
Actor intelligenceWallet profile
0x00005b7BacDd3A673EEfB26ABA15fa5919E670c8
Net receiver
Unknown type
61,882.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006cD031486ec2aDbD4D38a55a162b216c813A3C
Net sender
Unknown type
39,994.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net receiver
Unknown type
39,994.43 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006c515c33b7dd4f2A298626e3Bf931e05B480da
Net sender
Unknown type
1,088.5 QUAI across 37 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 614.41 QUAI
From exchange: 61,882.95 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
51 tx
1,344.42 QUAI • 66 addresses
09/07/2026, 12:03:37 P.M.
+1 min
Best candidate43 tx
103,767.1 QUAI • 59 addresses
09/07/2026, 12:04:49 P.M.
-2 min
0 tx
0 QUAI • 14 addresses
09/07/2026, 12:02:21 P.M.
+2 min
3 tx
174.37 QUAI • 14 addresses
09/07/2026, 12:06:01 P.M.
-3 min
52 tx
41,203.95 QUAI • 65 addresses
09/07/2026, 12:01:09 P.M.
+3 min
2 tx
19.79 QUAI • 17 addresses
09/07/2026, 12:07:11 P.M.
-4 min
1 tx
39,995.34 QUAI • 15 addresses
09/07/2026, 11:59:57 A.M.
+4 min
3 tx
20,101.36 QUAI • 17 addresses
09/07/2026, 12:08:22 P.M.

Biggest whale alert

61,882.95 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 12:04:20 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00005b7BacDd3A673EEfB26ABA15fa5919E670c8
Open txWallet profile

All transfers in this selected minute

43 transactions
39,994.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 12:04:26 P.M.
From: 0x006cD031486ec2aDbD4D38a55a162b216c813A3C
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x001200308d8c95068304462c9c8c5bbad3e005d03e56eef11965b63ecbbcf624
Open txWallet profile
408.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e005de53ee000f6c2be9915c113dc6535c944f48131b23a642ee788d96888
Open txWallet profile
100.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00400001f5277f5a8835bbec1a0f7068171dfa41fbc5d0aad954ae0467b24548
Open txWallet profile
106.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x00207ff1171b4889763af8cc79472d0dA9907FC9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067006b99b79d3a13ed49bf5a9d6422b4db1dfb2f78452e79354145d543f431
Open txWallet profile
61,882.95 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x00005b7BacDd3A673EEfB26ABA15fa5919E670c8
Tx: 0x00520044eacdaea7d4c784b2c3e3b86bdebf047d365ec3acc9627785998ebee3
Open txWallet profile
29.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00293B52b3891afa998163221A3D610Be0D5d99F
Tx: 0x003600517f0a8ae851b5de1e59691d0beb13666031ea5c1d66f31a4f26c60add
Open tx
24.87 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00186A4a9eED5ec68c319bBe83949c15E7916690
Tx: 0x003a0060cb874f682de0eb4940af51aaa0c36111bfa42e19dce2df4fe80f0cf0
Open tx
7.45 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00441D0859a3998b05671c490Dd7e42f45E3a5a7
Tx: 0x006d001c7b15a252a4ca373db5593e247cf994339749364e1f6f9bf4779191b7
Open tx
5.68 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x004ED431b098e1B44917d52e22EB820f2451014d
Tx: 0x0026000fc4dd02d96a3d42a2ae61e5b7a6174e46ddcd02fbd01be3fee9058420
Open tx
10.42 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
Tx: 0x002f006dd3351668a8e47d6c1eed15dae6fe0e909299a9b87cc62af11a1c63bc
Open tx
7.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0029D74BFeacE23C9a500D8D952483B66d36e78e
Tx: 0x004c003115d21632b8ba9f9dc91a2d98c43d901d6667351edbe86adaedd312a1
Open tx
12.22 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86
Tx: 0x002d00290fb8137a775b7082a7bed8d0458296b25b16e37aea915c17d82b6c9f
Open tx
16.72 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00477ad3f237A822228bA4aE075849781895c8B5
Tx: 0x0016002b2dc5537b888f0c6bbb98d6379fccb192cf426d22e310c77d35b4ca0e
Open tx
6.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003273B2988Dd0Eb22Ef74b5AB28e6F4D1E14189
Tx: 0x0073007aa9da70e0e9b3c1d9dc4541eeea0a84902a106ef8e5ae84ab44d8b0fe
Open tx
16.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0030160076D0a37f5d411369C84B674B6A69c45d
Tx: 0x005a001026555cd4406dbcba512027deb58bad67c3ef91bcfe17df559c4a37cd
Open tx
16.95 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000431e64aa6008591d75B65583d646Ecd5C911a
Tx: 0x00400025c2eaf3be8d938c673a754a090634c49c14868b7656bc9826dfb4180c
Open tx
40.89 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005325141fA6436671A1562F1bf0EDa748E498DF
Tx: 0x0051005a25c2e2f3b08d4e35ec524bb6b8a3d82bf9307cfd4e6a9921757fda9d
Open tx
22.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00666bc48C8D8919816A9D92F02b8Af50DaE9E0a
Tx: 0x007b004ae83ea72522f9b1b72d9ddbf04f8ec5d14cd71239fb2731741aab5feb
Open tx
13.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
Tx: 0x006f000ed82b6bf3db7da7dba49e91e8adb2b4a4436e7c0cfae6ef40c26746dc
Open tx
6.59 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x003c2e9b9CF33ADd4A8e85ED39Acb14AECDf6c3B
Tx: 0x003900641ad3a0c1e0d50fdec9d010de96d17d1404d2748b0444a4880440fd55
Open tx
5.84 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000D4a1A965B5cBC4ED7cAeaF056a442259698f7
Tx: 0x006a007af6e5dbda0b3952490883c2bb9ac19f27a0331d1e79227c6643fa56dc
Open tx
4.81 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002903dF619f76DF8f0c21B0EBC73725D0555C11
Tx: 0x004d0079579f65dd42e23633ff0a251b2198e96c34ed1f0e881f52e259be466f
Open tx
305.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0001ec798D9186b010De72732d4Cf04E594D9d52
Tx: 0x003f0020a8cfb05a1f0db98552ae46653f7b32e806272f4bdc80793baef6b492
Open txWallet profile
5.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x000eD4E2b4906aeB0ead09537E7DeCC620dbD389
Tx: 0x001c00211c9af9c1f62c0acf726f5680c21eb5d7d77cc4eb2b93711a108c629b
Open tx
15.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002DEc54E9A6Cf6e5025Ed220879F9B153CC9D73
Tx: 0x007f006eaaf777981bbd27997f79953d7eda5ac8c34bd13eba4d789744eb3815
Open tx
9.03 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00108F6570E8DA669d41c0eD733D3fb43849a868
Tx: 0x0070003f42777fb395970f9136c7cc2258228585e556e31a986ae5053f651635
Open tx
66.56 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00581d5A0E2Ca3def6772D488e45e87614C906A9
Tx: 0x00110031ae9ea629f870bee92a97c915606f193957950dbaa42c097d512afe6d
Open tx
10.7 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0076b2AC490BcdD5a99aC0450ebc8712C966b6a9
Tx: 0x0056006ac6570bd050e88121c21dc2689f60f5bd698c087f4eb27106e86cc713
Open tx
7.2 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00189e3467216c936DdE87AC1e18d2eD62794322
Tx: 0x0023003253ffc64c14d6fb8da693b285062c91c7f89b1897384230932c9c24ec
Open tx
214.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0059521422C0F8fC0967393b225188483C655e15
Tx: 0x0020006f38c448c34fbfa4bb2f24057ff003951e70bff12366293bfeea33193a
Open tx
8.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0079d0F0104553d47f0DB40208a7a40f474e5e5A
Tx: 0x00390051d92109c8272fda3844d0d92a8c6369a924d109acca7d2b4953958289
Open tx
5.39 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x002a211D2036844cA3508BEe66023762befAe89E
Tx: 0x0076001d57da45c314a194f7bdf201a150caa6e115c288db970bb7ba08972e49
Open tx
11.65 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005B1Ab74A953fe766F7433312BAf5872bfc3178
Tx: 0x0003002adbf9546e011a709eab505faa38896ff500fd67d55e818e3db2501c3a
Open tx
8.98 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00307b9d6B5323F0EEdECa238BC1723cc3CE08D3
Tx: 0x0056001d927ee5dc31f6fbbe65586aa6cb6623e512d800ca986715d21e02cdbd
Open tx
60.71 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
Tx: 0x002000004a2f5dbf22f00bcab6df03b9b433ae155d100629ec2ffe592f2da565
Open tx
8.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005eF5d5DC3ebF571BFAe01D957034dBE629A8E7
Tx: 0x0009003ffbac50a53b2418845a2178fae9c6fdd385075d731e2862c14545f62e
Open tx
7.31 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x00087Fb8DB4DdC1E2a6823C53C5c2b17C78dC149
Tx: 0x0047006d59d4393d1ab3237964d2abde2351d08ba5da6720f587d81d7d133350
Open tx
71.27 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x001F0af9403592c11b9e07659dc2F740e3075C39
Tx: 0x003b006182555db09bb8ffc470de90ef20228c1574915656cafd8f9ca662205b
Open tx
8.54 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
Tx: 0x001e0031ea12cdbba0a51921d8fa2d327d4bcecbf63a88fac88412418991d60e
Open tx
4.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005d21cF46a3a97FeDc9324E7A41fB5b5fe48274
Tx: 0x00430005cac26878597e1180bb7533ea91247bde9b9963d6547ca4357c1a4224
Open tx
6.33 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x007a33010eB916D46737585E11598EABF8fDF188
Tx: 0x0049006e218e04ec95fd4f3b90d1665c03bc5fa7dcf1d78d13a38024b618a0cf
Open tx
5.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006c515c33b7dd4f2A298626e3Bf931e05B480da
To: 0x005581090aB83408A97aa15376EC84Fb3dbdEa45
Tx: 0x001b002327c5e5783c1de18b53be2f2e45cd9478bd41e05295859675eb158703
Open tx
186.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 12:04:20 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0022007302df3bc82cce53de513af31d3acbf353622f755e67be29240d2eaada
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