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Inspect spike
Spike bucket

09/07/2026, 3:32:00 P.M.

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

Window: 09/07/2026, 3:32:00 P.M. to 09/07/2026, 3:33:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Large spike
Coverage
Explained QUAI: 689,608.14
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 23% of explained volume
Relative context
1.6x above local average
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
6
Observable rows
16
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
273,694 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
Dominant behavior: mixed flow
mixed_flow + high confidence + 273694 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 56
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007e2F1a4709B812F339f22E18032118FBcc8987.
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, 3:32:00 P.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
410,980.88 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
Gate.io hot wallet
Net sender
Exchange
233,627.26 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x002c2913A20d437048d691f7762427F0d3C92B16
Balanced
Unknown type
192,341.35 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
160,942.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net receiver
Unknown type
120,873.41 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: 410,980.88 QUAI
From exchange: 233,627.26 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
Selected minute
1 tx
30,000 QUAI • 15 addresses
09/07/2026, 3:31:44 P.M.
-1 min
0 tx
0 QUAI • 10 addresses
09/07/2026, 3:30:33 P.M.
+1 min
6 tx
273,694 QUAI • 18 addresses
09/07/2026, 3:32:55 P.M.
+2 min
Best candidate17 tx
655,571.28 QUAI • 32 addresses
09/07/2026, 3:34:07 P.M.
-3 min
6 tx
50,060.49 QUAI • 21 addresses
09/07/2026, 3:29:22 P.M.
+3 min
2 tx
110,536.72 QUAI • 16 addresses
09/07/2026, 3:35:20 P.M.
-4 min
3 tx
214,799.41 QUAI • 18 addresses
09/07/2026, 3:28:10 P.M.
-5 min
0 tx
0 QUAI • 16 addresses
09/07/2026, 3:27:00 P.M.

Biggest whale alert

160,942.38 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

16 transactions
1,531.45 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250009bf4328d27fe1b8a094ee569062f20fdeeaaa95e6f21ba0aab0dbfe49
Open txWallet profile
5,052.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004900777967dc514945495751dec275fa30c4381e7e008e8c16279a1008bc5c
Open txWallet profile
160,942.38 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002002d6ff266b74d1e1cb62bb95997dd8a1013284ec6dd1efd11faf53433a6
Open txWallet profile
117,232.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x002c2913A20d437048d691f7762427F0d3C92B16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c0055c7292959420aee4cc275c866cf35e0518c2190b1714860b3db573af7
Open txWallet profile
23,210.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f006baa1b2c04bee82a4e21f63ef81a21835e293e09a5ed1cfab9f7723150
Open txWallet profile
2,435.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x0012fb08D24Be68c8EcdAd727333e4CB8A18f529
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0020007715c1cc556d526f0b55b20068730884454343279a16ca1560d311ba86
Open txWallet profile
35,143.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x00563AC60A8dc551BA30bC5d79c8c6ce331094aD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006000553006472b31a885a890146e51eb89fcba8aca8749c1dc2ad448cc9fd9
Open txWallet profile
29,999.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0062000b83fa2d4232cbc34e96f0f1515ba912b1c5b74b1301d2dbc5747d318c
Open txWallet profile
18,712.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x006a78E1a4117165F1e496399123481F433E6E89
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d00069e59ade5f919e5a721b188ac53deafe9296af339e30b65643757115d
Open txWallet profile
16,720.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x00684e813DFbf309AeBAA01f7270770acCf01395
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a006a0557689d8ae23012cd6c2d1c064d4bfc04a25b766b8ab795d4e70fc7
Open txWallet profile
45,000 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
Tx: 0x0039006bd2db19547b89204ff0050f1f57cae2ecff0e67d0e7fcf0f297bbbefb
Open txWallet profile
18,786.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:32:54 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0008592F7DDebf10429C8329F56FF6df76Ed51C9
Tx: 0x004a0069eb4d1ec473712f069771dd0c594570f2b12fe0f5011352bd930346e2
Open txWallet profile
11,563.83 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:32:19 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x000A171DE2C0504d1cc1ed4940494aB4B346cAcB
Tx: 0x0027000fbd44fc3ab63b8fde209649014377c0e97a32a085277b7b43a261b055
Open txWallet profile
75,109.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:32:19 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x002c2913A20d437048d691f7762427F0d3C92B16
Tx: 0x00250063a19474dc75faa187cbd73e8ad3e10a55a119d316677a1881710ade58
Open txWallet profile
120,873.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:32:19 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0004e31f55d13e714cE808D20608a8545344D19F
Tx: 0x004200591e63355effd70a69c2d9ee6aa69525394a28f7bec17c2da36e5fea15
Open txWallet profile
7,294.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:32:19 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x0043D0A8827BB8428145826C01489dDe8219cd99
Tx: 0x0053006f72f2d5c208ec932f6754b40591dd0e80ce7194224a8461095d7cc0bb
Open txWallet profile