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Inspect spike
Spike bucket

09/07/2026, 3:38:00 P.M.

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

Window: 09/07/2026, 3:38:00 P.M. to 09/07/2026, 3:39:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 712,796.68
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.0x above local average
0.0x 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
3
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
6
Asset volume
5,905.43 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5905 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 • 0x00177E9305777f6AbcC97C1F907844e13B5Cc934.
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 • 21 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, 3:38:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
706,891.25 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x00177E9305777f6AbcC97C1F907844e13B5Cc934
Net sender
Unknown type
145,231.38 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
120,872.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007Fece065879467581aB6AA5e41dfdB74EB3780
Net sender
Unknown type
97,701.35 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006a78E1a4117165F1e496399123481F433E6E89
Net sender
Unknown type
81,709.76 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: 706,891.25 QUAI
From exchange: 3,807.13 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
8 tx
195,673.48 QUAI • 22 addresses
09/07/2026, 3:36:30 P.M.
+1 min
3 tx
5,905.43 QUAI • 6 addresses
09/07/2026, 3:38:53 P.M.
+2 min
Best candidate20 tx
727,390.44 QUAI • 39 addresses
09/07/2026, 3:40:04 P.M.
-3 min
2 tx
110,536.72 QUAI • 16 addresses
09/07/2026, 3:35:20 P.M.
+3 min
1 tx
500 QUAI • 10 addresses
09/07/2026, 3:41:17 P.M.
-4 min
17 tx
655,571.28 QUAI • 32 addresses
09/07/2026, 3:34:07 P.M.
+4 min
2 tx
50,500 QUAI • 16 addresses
09/07/2026, 3:42:28 P.M.
-5 min
6 tx
273,694 QUAI • 18 addresses
09/07/2026, 3:32:55 P.M.

Biggest whale alert

145,231.38 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 3:38:59 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

21 transactions
16,719.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x002ecD138D524378A0cA8DAC8825109118Db4679
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a00625999198e0920fa34dc461b4ab50fbfe4c9942ceba346d2e154de6fe3
Open txWallet profile
36,529.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0065AbB8d6f9283ee5614885D294740d6A9DC46A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c001786e310f8071ce33c2d85f00eca07f7e7b693cd19c6681cce82c8c336
Open txWallet profile
5,676.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x004d22eEBcE914c85154294bAd8669875E2Dbf0D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a0067b9eb7871930c55822879d203ea4cddc07534fd151a8f1df907be93bf
Open txWallet profile
145,231.38 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x00177E9305777f6AbcC97C1F907844e13B5Cc934
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007400127cd24dcd1d3b557e18848763ea7b2ed93ee86abd176cc4818b2e4fc4
Open txWallet profile
11,553.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x000A171DE2C0504d1cc1ed4940494aB4B346cAcB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f004c3139f889d7dc8e27e505a443fe4d816e88b5aac08bc1eddefe034f7b
Open txWallet profile
18,775.9 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0008592F7DDebf10429C8329F56FF6df76Ed51C9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600011805adf311ab34b0a8b21da34bf1985276183bdf8746c21d2559df648
Open txWallet profile
97,701.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x007Fece065879467581aB6AA5e41dfdB74EB3780
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00740024db13c54f4a0311d67f98a7b548b26415052391ebfbd26fa51f374607
Open txWallet profile
1,597.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x002E29584b82702846500391f29783b9872ce19E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050000c8674d1008541846a5540ada3ca33e728ffbd0b78af572ead124ea989
Open txWallet profile
44,999.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0074eFe24EC0e9c50fC62da6f20fbA0A02Be4a67
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00130000daa35a572d8a317bf1fa03fa3a9c8c73bfad15d4789dfb0d9a547875
Open txWallet profile
13,744.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0049A83DB8574541C54679DfaE54e09034C5b385
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e0001e727ff2319790809c62773b9def8d8dc928beed164d002efeb84971e
Open txWallet profile
73,996.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x002c2913A20d437048d691f7762427F0d3C92B16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066004d7fbf7f4bc4e7b326453f3d4a8eb08cb311f124f8265283d47e558c94
Open txWallet profile
16,839.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0044901c9180267bcAB587f981Cc4A70b184f5Da
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0066001ae25390462b5af7224eb3fcd457ef4629e5bf8e1995f86a51bac52620
Open txWallet profile
603.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0032587aD475e4ff8e894AB2cc2C89b497bb3149
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003700476804643a86d56b87b952cc8564b3170c53b96bec1ebefb1171299c0c
Open txWallet profile
120,872.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00720057b2ef142da9fb8952eb858c0dc413bfb075caf8b8fc6171db39f39d78
Open txWallet profile
485.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0051418b92429b225fcC70bEE7E371E7d6858C7d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0046007b15543747bd420d5642fe0a785073e1b7abde430008ae3f8fe3ba41ec
Open txWallet profile
12,569.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0019d56C6a7028799429a27A56C93b45Fe0D76Dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0046a732b90581cda37ca4e52cfe5b804970b6ef4e23fb8992a7939fb21b
Open txWallet profile
81,709.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x006a78E1a4117165F1e496399123481F433E6E89
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460038bd3fc42525e967a846564c08a85ce00d54e97e18d1f5fac9fe617ca0
Open txWallet profile
7,284.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/07/2026, 3:38:59 P.M.
From: 0x0043D0A8827BB8428145826C01489dDe8219cd99
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0012f52a2bbffb6e7388c63c37f499bd16dfd6b2a1febb6bbcf31dc50c75
Open txWallet profile
1,598.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:38:15 P.M.
From: 0x001D6024eadCc759ec8d61E5411918E336A24519
To: 0x002E29584b82702846500391f29783b9872ce19E
Tx: 0x000a00127fbadc41e39b91cb0d050eb7fd61750a0e5bb226d3b728459d2804a7
Open txWallet profile
3,807.13 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/07/2026, 3:38:03 P.M.
From: Gate.io hot wallet
0x007e2F1a4709B812F339f22E18032118FBcc8987
Exchange
To: 0x00123AEC9BFe31EeE5585D572F4808E716e01448
Tx: 0x0055003a72ef7c8735ddd569f10c0e7c370a141d866653187a8bc03ed25f3fa2
Open txWallet profile
500 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/07/2026, 3:38:03 P.M.
From: 0x001C0526c0E06D355eFfaDAe52952598852753ba
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0042003eff8dc547b2d2ac10bf9f3cd44583cdf28d0713253566ed728372ef04
Open tx