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Inspect spike
Spike bucket

09/08/2026, 8:05:00 A.M.

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

Window: 09/08/2026, 8:05:00 A.M. to 09/08/2026, 8:06:00 A.M.
Partially observable spike
medium confidence
100% coverage
Coverage
Explained QUAI: 10,026.58
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 34% of explained volume
Relative context
2.1x above local average
0.8x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
58
Observable rows
9
15.5% of bucket activity rendered as rows
Unique addresses
72
Asset volume
7,587.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 7588 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc.
No repeated counterparty pattern detected yet.
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 9 visible transfer rows
Confidence medium • 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, 8:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 9 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
8,377.99 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
Net sender
Unknown type
3,405.22 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
2,683.88 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
Net sender
Unknown type
1,675.53 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Net sender
Unknown type
1,648.59 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: 8,377.99 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: Partially 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
9 observable transfers were found for this minute, but the bucket total is 58. The remaining 49 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
58 tx
7,587.62 QUAI • 72 addresses
09/08/2026, 8:05:00 A.M.
-1 min
0 tx
0 QUAI • 8 addresses
09/08/2026, 8:03:48 A.M.
+1 min
Best candidate9 tx
10,026.58 QUAI • 17 addresses
09/08/2026, 8:06:11 A.M.
-2 min
3 tx
4,287.11 QUAI • 14 addresses
09/08/2026, 8:02:37 A.M.
+2 min
28 tx
2,843.91 QUAI • 44 addresses
09/08/2026, 8:07:23 A.M.
-4 min
52 tx
3,637.92 QUAI • 64 addresses
09/08/2026, 8:01:21 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/08/2026, 8:08:35 A.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/08/2026, 8:00:09 A.M.

Biggest whale alert

3,405.22 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:05:51 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

9 transactions
3,405.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:05:51 A.M.
From: 0x006f384FE26595A4AF5F86115D2B3cACaB220FDc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065001bcbfdec57aaa4bc2a49af1d05438ea349a898c66b176e3e1a457d7ecc
Open txWallet profile
103.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:05:51 A.M.
From: 0x00388C9574C82Acc4d1164E1C298E630260878b2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e002538a1cd956559cabcbede13c0585b188e4101f4b6bfbc91e73629cadc
Open txWallet profile
192.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:05:51 A.M.
From: 0x0054403727995A1b50197b34D7D6E64e70C068e1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013006350e7e6f8c99c080b4b260862097332be3ba6a4b677365e66184ae558
Open txWallet profile
2,683.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:05:51 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0027005e617b5221278ad8b23e19c0c3a9387668b78b65b943d4aef7178776a4
Open txWallet profile
105.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:05:51 A.M.
From: 0x00155b6eA28CFE8DB1374c39e0ec92c57d03eF25
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005004ed0f397e19f64d6a3567139e5688d71449a3502ce1868dc101bf4768e
Open txWallet profile
104.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:05:51 A.M.
From: 0x004e84C5B931a633Ddb6f028Db2a26C3F0563609
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00310030709b285a6bc9c2d05835ae9b14b5f30be528c64477c62eded40e8536
Open txWallet profile
1,675.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:05:51 A.M.
From: 0x0029159354C9d7a5c4a67B4D710Ac13cB12e4a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000900406af1a50a1a103d268d64591adb84a1aad2493c6693bf550191864f0a
Open txWallet profile
107.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/08/2026, 8:05:51 A.M.
From: 0x003e14993f0d5Bb98cD611909d4C2cADF25a0Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c000efe5a5354db49a9c9569bdc15385b5de48a0c40e190b24a2b0ad33fd9
Open txWallet profile
1,648.59 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/08/2026, 8:05:29 A.M.
From: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
To: 0x001fC58ff77B61Af4235c5458977eb50BA090de1
Tx: 0x0062005dfe0835115e24d2c4ed5b90e5183d066dacee121b4c597900cd4541ae
Open txWallet profile