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Inspect spike
Spike bucket

09/09/2026, 2:44:00 A.M.

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

Window: 09/09/2026, 2:44:00 A.M. to 09/09/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 26,578.51
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
1.6x above local average
2.2x 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
23
Observable rows
23
100.0% of bucket activity rendered as rows
Unique addresses
25
Asset volume
26,578.51 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
Dominant behavior: mixed flow
mixed_flow + high confidence + 26579 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 • 0x0033A4774088d0389D6068d4de12DCB0a7103752.
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 • 23 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: 09/09/2026, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 23 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
16,888.02 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
7,120.24 QUAI across 6 visible rows
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net receiver
Unknown type
5,221.67 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
3,812.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00541EB654c3A18058F0F55315E4724be03Cf344
Net sender
Unknown type
2,612.94 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: 16,888.02 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
15 tx
23,563.76 QUAI • 24 addresses
09/09/2026, 2:43:55 A.M.
-1 min
8 tx
11,837.94 QUAI • 20 addresses
09/09/2026, 2:42:44 A.M.
+1 min
23 tx
26,578.51 QUAI • 32 addresses
09/09/2026, 2:45:07 A.M.
-2 min
7 tx
9,361.04 QUAI • 18 addresses
09/09/2026, 2:41:33 A.M.
+2 min
13 tx
18,982.84 QUAI • 26 addresses
09/09/2026, 2:46:19 A.M.
-4 min
6 tx
6,774.25 QUAI • 16 addresses
09/09/2026, 2:40:22 A.M.
+4 min
8 tx
8,941.13 QUAI • 23 addresses
09/09/2026, 2:47:31 A.M.
-5 min
Best candidate18 tx
29,716.19 QUAI • 35 addresses
09/09/2026, 2:39:10 A.M.

Biggest whale alert

5,221.67 QUAI
Whale alertAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:08 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Open txWallet profile

All transfers in this selected minute

23 transactions
582.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
Tx: 0x006c0041ad6b0752cb575a0b9c9db6b68a6818af20f351d8616c5b72fb9f6ebb
Open txWallet profile
180.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00687D48F1d1aD2cAE9C437eaDEc9ba7497094c7
Tx: 0x0073000e4fd5406df4ace7476ca3b656063bde4b5a9aa5d444d17e45ffb00d55
Open txWallet profile
156.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:50 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A9fC0caE2BD3f1921cae67066cc8bE0FF5145
Tx: 0x00510063a003130cff6042866b0c4a8dbb45d561c592c6156a407e1aafb2809c
Open txWallet profile
95.8 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:50 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006816c0BB197785FEE20b2Fc58948B4Da58A90c
Tx: 0x00340054fe739f7a709436f2a02ea989d2f2b8510ab0199f564e29a58d172666
Open txWallet profile
772.64 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:45 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x00678D59C90247446Fb2Eb13B6a4dA4939561d35
Miner wallet
Tx: 0x005d005972cc9eab89e7e2002df5f0614dabd9a60f068be8f37a9eb1444f94e4
Open txWallet profile
376.9 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:45 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
Tx: 0x002e00117d03289fb33184c392441230f812d0d060beeb4be8f000315724c93e
Open txWallet profile
460.08 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
Tx: 0x005b005d6c716f0129335052f7ac80050a3380b208592251bbf6e667a8f6fef1
Open txWallet profile
376.26 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
Tx: 0x005f00104041153625cc6fcfd0d92486aa149e52928b4ae82fcbea4ff85d549e
Open txWallet profile
3,812.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00600001d1ec28acdafb319925897259dadf1e3f2a52fe70beecc5a2f7172c97
Open txWallet profile
749.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064005375bf389fdf2675d5e83a2af0ab7a21e5f528c06f9374b69b41d665ca
Open txWallet profile
1,761.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003500291a7c57039e05c99c1c8689244d5d6398093c1b02441f8dde2fa72738
Open txWallet profile
242.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002800709eef89b65328cdf47f66406921fd0f2bf80492bfc9f7caae50859a63
Open txWallet profile
2,340.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x004e7806d75DC7901263A152b7da596a06E196bD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017004f14416370eb3ab0af8d97932e1b198e478b65bc856239758839d97bc7
Open txWallet profile
2,612.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f003f7e63c0a3962993760c9d015105f9b1ce03d1c828dbfb871f915d131a
Open txWallet profile
1,357.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a007f602908ce10b06fcc6591b269f21a274ac00bdc2828afc74f5a86d9ee
Open txWallet profile
875.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e0060d67e9c7059bbb9dff62c62fb4a039e0782967bd52eb0d4aba1141b59
Open txWallet profile
377.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: 0x005e1Af85c269d884b4363c324C0f29c3344B801
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b0015b60ce0a0efbe06b92804f8851603cf796bf02991792b0768af95d1e8
Open txWallet profile
1,664.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f00555533a13bc33255e4563bcd6c05a513078cf21c407653bcdb13aa9624
Open txWallet profile
1,093.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:44:37 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f0044040b1166648292f35cb524798479425f3df4a3e2113296acf8730878
Open txWallet profile
117.74 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005884D6b84FA962f51707eeA244ab66101981Af
Tx: 0x00050014cb311661e78f3290501eba9c85e654773b50eacafff8e9cdda0dd2ee
Open txWallet profile
473.02 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0066CF8b9F08Ec87d9b5D11D1b301732D49E78eE
Tx: 0x001800060ba982913564be5a5bae8b95ed09c1abe1bd9eeae8e71297053c204e
Open txWallet profile
876.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:08 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
Tx: 0x004900002874f5ea3c9daa9349a0ed6fab923ec98f77fe984e7ab826a97da967
Open txWallet profile
5,221.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:44:08 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00661480da333e1c379317201FE532Ea18EA92F1
Tx: 0x0010002761d57d1c2c8588226da0ab322f4afd6e0f575fa91d057e157256bbec
Open txWallet profile