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Inspect spike
Spike bucket

09/09/2026, 2:50:00 A.M.

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

Window: 09/09/2026, 2:50:00 A.M. to 09/09/2026, 2:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,939.79
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
2.1x above local average
6.6x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
30,939.79 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
Dominant behavior: distribution
distribution + high confidence + 30940 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
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 • 20 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, 2:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 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 (distribution).
  • 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
28,637.34 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net sender
Unknown type
11,842.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
5,220.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
2,507.41 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,302.46 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 28,637.34 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 distribution 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
6 tx
5,661.66 QUAI • 18 addresses
09/09/2026, 2:49:56 A.M.
-1 min
9 tx
4,699.4 QUAI • 19 addresses
09/09/2026, 2:48:42 A.M.
+1 min
Best candidate20 tx
30,939.79 QUAI • 32 addresses
09/09/2026, 2:51:08 A.M.
-2 min
8 tx
8,941.13 QUAI • 23 addresses
09/09/2026, 2:47:31 A.M.
+2 min
5 tx
1,779.79 QUAI • 19 addresses
09/09/2026, 2:52:20 A.M.
-4 min
13 tx
18,982.84 QUAI • 26 addresses
09/09/2026, 2:46:19 A.M.
+4 min
7 tx
18,693.9 QUAI • 17 addresses
09/09/2026, 2:53:31 A.M.
-5 min
23 tx
26,578.51 QUAI • 32 addresses
09/09/2026, 2:45:07 A.M.

Biggest whale alert

11,842.14 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 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

20 transactions
1,191.45 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ce554855409Be67d17f237004C0bD456A5a94
Tx: 0x0051000767a844208ea2d9a4b7aa224d94263af9991a4a9c8734d55190d6330b
Open txWallet profile
730.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x0063e540C5ec7D4dF043d2481bcE7929E1D1FAB2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e006d90f0490c0b0b0fe9108e3587e9c914b319994f051c8221dabec87412
Open txWallet profile
582.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0018007e2a2375a8d99ee488d5ef04a6640a36092f6be70b5f8a6151bcf0033b
Open txWallet profile
375.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0076c559cb5e48c912f0740a7f9040edf423b2da13cef57b84750791c7dd
Open txWallet profile
451.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x0061625f72324047381d519e80cd4054FE1F2b8f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c00566bb9a6a3cb69a9927d15b8d9ee9d7431be5063f9cb951789a6ce5da3
Open txWallet profile
917.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0049002e03f7047868259ca4cc9dc64b19a04f33bcfcac703f293b9c2095c1b3
Open txWallet profile
1,344.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0068004a132df81e132aa62d6de3f534c7a2c09871870cd6e82a2b62dc3ff205
Open txWallet profile
1,689.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00710006572c310c2cb4adbbaef10cfcbbe9c308b9f09d33b50a1500bd6b2a32
Open txWallet profile
362.55 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005500243262ca37c882852bf243e0d11dc34e7f297438e1a637c49db7755ba0
Open txWallet profile
5,220.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004900438380cddd05c146729370350924883bb3d9f0167e8fa3f3303b099874
Open txWallet profile
973.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000500555a0ac8ca1fed2fa8983d1589ded6b9c2a1f37e8425cb6ef4f9bef968
Open txWallet profile
532.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0021001ed1f0fb6254b0638ece42fdbec52b5eead09aaaa997ed966336276d5f
Open txWallet profile
376 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054002ee32da08c07dd226ff8c4bf8095ab5d062494d9ca2896bd88f99846fa
Open txWallet profile
459.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004e00029e9b6f69a41fc750020cb91335bccf1b7afcfb7434eca93b558c7183
Open txWallet profile
11,842.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530070b033694105d5f79456758441d38a16b8ca0060f722169a6828529983
Open txWallet profile
2,507.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180025f18e36e59fc298b7d61ee6954a3d61b2af0e9c97c6a71e47e2ce1a19
Open txWallet profile
165.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d001144bce2ae9bf8b4fe347d32bfe7a30fd970a3a27cd8cf2ff929a552fb
Open txWallet profile
106.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 2:50:59 A.M.
From: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f001d9852bf558c61dbc306576d7ba2ba7e0c515e9b0b647801ac8ad6bfdd
Open txWallet profile
535.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:50:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006ccA6F72416a9f1675e50D685512f9FB9d6ae4
Tx: 0x00160025f72677f67dae3bd25c4dea06da89bce42add31850b93290e7e38d5d4
Open txWallet profile
575.15 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 2:50:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006Bdd4a4Af97529838DE8958D55E61e867d17af
Tx: 0x005b001ef7717bd155435087b02bd5579534e22c099e47e006822272331b5650
Open txWallet profile