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Inspect spike
Spike bucket

09/09/2026, 7:05:00 A.M.

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

Window: 09/09/2026, 7:05:00 A.M. to 09/09/2026, 7:06:00 A.M.
Partially observable spike
medium confidence
83% coverage
Coverage
Explained QUAI: 1,776.48
Unexplained QUAI: 359.46
Facts
Pattern: Mixed spike
Dominant transfer: 56% of explained volume
Relative context
2.9x above local average
2.3x previous minute
1.2x next minute
Interpretation
This spike is partially explained by multiple visible transfers.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
42
Observable rows
7
16.7% of bucket activity rendered as rows
Unique addresses
55
Asset volume
2,135.94 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.
Dominant behavior: distribution
distribution + medium confidence + 2136 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 • 0x002648420Ce77AE1fb0480133aa86846A08b30e6.
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 • 7 visible transfer rows
Confidence medium • Source account-shape-default
Limits: limited transfer depth in current window • 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, 7:05:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 7 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 • transfer sample depth is limited in the current window • 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
1,776.48 QUAI across 7 visible rows
Known watch context
Actor intelligenceWallet profile
0x002648420Ce77AE1fb0480133aa86846A08b30e6
Net sender
Unknown type
997.77 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D34B2650bb2D1716dd1eE877115375C540EbB
Net sender
Unknown type
214.13 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000D7d3F319e6c2cD31535994133923271bD6c6f
Net sender
Unknown type
123.47 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005001a4674aDa44105f5db494b88A4D8B113fE4
Net sender
Unknown type
119.98 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: 1,776.48 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: 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
7 observable transfers were found for this minute, but the bucket total is 42. The remaining 35 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
Best candidate42 tx
2,135.94 QUAI • 55 addresses
09/09/2026, 7:05:04 A.M.
-1 min
52 tx
944.45 QUAI • 64 addresses
09/09/2026, 7:03:52 A.M.
+1 min
7 tx
1,776.48 QUAI • 19 addresses
09/09/2026, 7:06:18 A.M.
-2 min
0 tx
0 QUAI • 7 addresses
09/09/2026, 7:02:40 A.M.
+2 min
2 tx
111.76 QUAI • 14 addresses
09/09/2026, 7:07:29 A.M.
-4 min
50 tx
903.12 QUAI • 61 addresses
09/09/2026, 7:01:27 A.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/09/2026, 7:08:40 A.M.
-5 min
0 tx
0 QUAI • 9 addresses
09/09/2026, 7:00:15 A.M.

Biggest whale alert

997.77 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:05:53 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

7 transactions
100.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:05:53 A.M.
From: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330010bd98d30100ff755ac5da3f56f5cf2eab5e10ab8b9efc1a59bd27143d
Open txWallet profile
104.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:05:53 A.M.
From: 0x00477ad3f237A822228bA4aE075849781895c8B5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00120060ddbc54319d531daf8bc4b82b2ad4493e32b86de0af9d4d8fe0023a9f
Open txWallet profile
115.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:05:53 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0029004e4febb6e6925f1f60165c6b696a6cd8b0a95ed5535d08c16802821aa4
Open txWallet profile
123.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:05:53 A.M.
From: 0x000D7d3F319e6c2cD31535994133923271bD6c6f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0067b32b0cbd018d61af80ea60edd7b3d8b0d645abf21d9185569aef2ea0
Open txWallet profile
119.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:05:53 A.M.
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0078d280fe0b9a1129c230ea0322a13deaef4e1720a7dfa41a3277fe8454
Open txWallet profile
214.13 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:05:53 A.M.
From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b001c6dc70ef38d71fe268605414a6eb10115c7349558a63c0c7a78c151b3
Open txWallet profile
997.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 7:05:53 A.M.
From: 0x002648420Ce77AE1fb0480133aa86846A08b30e6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0076000d226edd4f8446c205b0cec287f52c0596b4ca6f0225b0e7e25f87f5d3
Open txWallet profile