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Inspect spike
Spike bucket

09/08/2026, 2:56:00 A.M.

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

Window: 09/08/2026, 2:56:00 A.M. to 09/08/2026, 2:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 42,785.71
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 29% of explained volume
Relative context
2.1x above local average
7.5x previous minute
1.0x next minute
Largest nearby bucket
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
28
Observable rows
30
100.0% of bucket activity rendered as rows
Unique addresses
40
Asset volume
42,345.34 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: mixed flow
mixed_flow + high confidence + 42345 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 50
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 30 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: 09/08/2026, 2:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 30 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
36,300.18 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net sender
Unknown type
12,397.86 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00571a335608ad8e990a95F309DF1F0e373F10d6
Net sender
Unknown type
3,979.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,740.8 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x0059d6229ab7fB822F83bdA212871446F8A5d957
Net sender
Unknown type
3,364.23 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: 36,300.18 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
Selected minute
14 tx
23,256.05 QUAI • 26 addresses
09/08/2026, 2:55:45 A.M.
-1 min
6 tx
5,621 QUAI • 16 addresses
09/08/2026, 2:54:34 A.M.
+1 min
Best candidate28 tx
42,345.34 QUAI • 40 addresses
09/08/2026, 2:56:57 A.M.
+2 min
9 tx
11,407.78 QUAI • 19 addresses
09/08/2026, 2:58:10 A.M.
-3 min
18 tx
13,456.33 QUAI • 31 addresses
09/08/2026, 2:53:23 A.M.
+3 min
14 tx
17,026.66 QUAI • 26 addresses
09/08/2026, 2:59:22 A.M.
-4 min
13 tx
23,034.17 QUAI • 24 addresses
09/08/2026, 2:52:10 A.M.
-5 min
24 tx
28,007.78 QUAI • 37 addresses
09/08/2026, 2:50:58 A.M.

Biggest whale alert

12,397.86 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

30 transactions
186.7 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:56 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x00650039374409a6178a3dc8c67ca2d650fe4a8af66f89753642f5ac7db9403d
Open txWallet profile
253.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:56 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00606312eC1D34bA37A74B3600C0638B743cC7e8
Tx: 0x0049006f9597dbdb61d0ed8e89556ee23664ad27eb99e175d09ec8d26e19aafa
Open txWallet profile
1,132.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x004d0013dc628d8d42365cd66b94743216d04a81433b24c020a339eb0fab07e5
Open txWallet profile
463.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00600BBDc38fe9ee40d5Fc411582EB0295d3dcAA
Tx: 0x00290053a447ab9e957ef149d84cfa6846323a03287c4744989652d207668f70
Open txWallet profile
1,071.05 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005cF1f83d088D0fD2cb0d1d0105BfcFc3CA015c
Tx: 0x00580025ac893039fa0136fb513089b927f37ae2d1c21ea525ca709b07b6b0e1
Open txWallet profile
655.16 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e7706c58686D000bD557c1D7677C3ac57B020
Tx: 0x00200059f0e100693a116662dfd28a3abdf09a170c3ac66e1a63b9639d7842a6
Open txWallet profile
188.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068000a11bb95b13d6cfbce0a9462097e2d39858f53b260d5bfd3f17325e673
Open txWallet profile
403.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003700323c9cad301a27b133bcb5035d4817a93509e58dd58a25725a78c03185
Open txWallet profile
2,432.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0038006a175161f68c71b37c5adaa607040abfcbeb12d002af90f6cdc60437bc
Open txWallet profile
484.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001b0044056126b72e8b1c4920b3120ac5c9026450b5488f40b53e7bc4c33d43
Open txWallet profile
1,496.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002004afe93e5affbb29bf39fddbb71c4fc988c9db397cb2170d0f2954939c9
Open txWallet profile
12,397.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560012ae2f1b4b3c66d0452dcf1d0b22b95e0f6fe5f22f08273d35df6c5513
Open txWallet profile
1,836.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030006b5326c17f77be04ab210fb45dbd9c12f305f2b2eeb9a1574376e2e67d
Open txWallet profile
346.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x005AE28E0163Ba0d77cDC2eB96C44619bFf939d3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c0043748abc63924eee6b8ea867c3755d97ad1972adc71088d8271138dae9
Open txWallet profile
2,769.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075002be5b2fab639a502fc4b60a04ccd650fdf17389135bc4363b03ac91b3f
Open txWallet profile
907.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030065cea8fd5b424f29223a9fcf8304db68f5d4fa4e62a15be5f67a5b5f64
Open txWallet profile
3,364.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x0059d6229ab7fB822F83bdA212871446F8A5d957
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0072005aa8507e754d49ee434eeff4b8605e069adefbc27ab0c06788eed98515
Open txWallet profile
117.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00060009d01d9f650c3b04b3bddec84694ac596f9225699412cec2cc00b9ca09
Open txWallet profile
1,245.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055004b5ca158c9b1da20662009b23d5b039b26f1e89037bc737458a8b66cb7
Open txWallet profile
528.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00750031cb93153458b5f31f2f27032f9eec0a934e573306115babbb82cb120d
Open txWallet profile
3,979.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0005c3b65447d6ecded67a09ab0e8ba45614db63fee44b0e324865ecb3df
Open txWallet profile
1,894.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x004c242d10fb07C195bfb623343B463E63c4da29
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140024905ef08a6455bb11dbe4d6e8387ed2fe6332c8cac2b712556342e43c
Open txWallet profile
1,509.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x004CA0901322E92A7730aea20896f588e1980F63
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360054d3764085d47b44a458078012d4283e6a70ced94c0a4c034c633b19c1
Open txWallet profile
395.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 2:56:41 A.M.
From: 0x0056acF10F6a47Ce0ccee2B9ca3D4A2B332CACC2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b007e0290c87895dc1eff0e5f986a76db3851493fd9781a68bc46318c3096
Open txWallet profile
177.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x003d0028ca18cc2d0778eb907333603a7c9d1300d2147ca042a4a71e7acd463d
Open txWallet profile
78.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e4E7CeAf61Bfd75Ce3464Be8A83E99d27cE0C
Tx: 0x0060000d7e690bc193e103e9ff1b4fae9d6e325cc433f8fa2389fef793f05379
Open txWallet profile
156.55 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x004a0043e969047cfbc3907a087e980f74ed50c4b395e6f655d49b3b040b5244
Open txWallet profile
358.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005e1Af85c269d884b4363c324C0f29c3344B801
Tx: 0x005c002bb7670b364345caa6a3855d4f2c4ae7edf3ad3806568a174e2f1981b7
Open txWallet profile
1,618.73 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 2:56:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: StratumX miner
0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f
Miner wallet
Tx: 0x00490061f0340a3862aca9a020513590487befca64db28fa8872505063305f5f
Open txWallet profile
333.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/08/2026, 2:56:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x005D87D52567A05E699462656f7C0745b434F017
Tx: 0x005c006f1bfc9b5865ac3609cea04e0a0c9a283b7ce8ae632fbd5fad3274f659
Open txWallet profile