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Inspect spike
Spike bucket

09/09/2026, 8:23:00 A.M.

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

Window: 09/09/2026, 8:23:00 A.M. to 09/09/2026, 8:24:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 4,836.42
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 43% of explained volume
Relative context
3.0x above local average
9.5x 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
19
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
4,836.42 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
Dominant behavior: distribution
distribution + high confidence + 4836 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x0004cA7D720B6c7950b659008fCD713b6111D4c4.
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 • 19 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, 8:23:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
4,115.23 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x0004cA7D720B6c7950b659008fCD713b6111D4c4
Net sender
Unknown type
2,064.14 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
Net sender
Unknown type
1,635.97 QUAI across 1 visible row
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
528.53 QUAI across 4 visible rows
Known watch context
Actor intelligenceWallet profile
0x00687ba701328c1801d60C6d159cEf23714d66Ad
Net sender
Unknown type
301.22 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: 528.53 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
11 tx
2,205.93 QUAI • 23 addresses
09/09/2026, 8:22:55 A.M.
-1 min
13 tx
506.64 QUAI • 28 addresses
09/09/2026, 8:21:41 A.M.
+1 min
Best candidate22 tx
4,975.23 QUAI • 34 addresses
09/09/2026, 8:24:07 A.M.
+2 min
8 tx
239.8 QUAI • 20 addresses
09/09/2026, 8:25:19 A.M.
-3 min
12 tx
555.84 QUAI • 23 addresses
09/09/2026, 8:20:22 A.M.
-4 min
12 tx
432.78 QUAI • 25 addresses
09/09/2026, 8:19:10 A.M.
+4 min
11 tx
357.69 QUAI • 22 addresses
09/09/2026, 8:26:30 A.M.
-5 min
10 tx
3,416.51 QUAI • 21 addresses
09/09/2026, 8:17:59 A.M.

Biggest whale alert

2,064.14 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

19 transactions
37.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:23:49 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0079c5eE80Af5B01AAc16B07A02eA44b126F62b3
Tx: 0x0000000c20804c67d7c3d6f1b63153d362ce914df479073717318a2769047c31
Open tx
54.04 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:23:49 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00611e2cF57B087bAccf7A12498119D49f28FDd6
Tx: 0x006c0032ceb5f088803e9450302f0d7ce6120844f3318d9c8af6dc5cb93020c8
Open txWallet profile
108.83 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:49 A.M.
From: 0x004D225656da39f28238E3B0805dCAC0afC5d0b7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240050c89b374a9a2fef13cef5883100932638f2011e1c0bcf410083b1bcf3
Open txWallet profile
40.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0079292f301D1F3F3b3190BcCE4519Edb9DaeAF4
Tx: 0x002900618c380198a6e87806d05e535af1774fc3c12845bad0869f3eb1683d63
Open tx
23 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006114d3dC8ee8b66Ffb28C03f5dc2ee8703f5Ae
Tx: 0x0032000a996fe98a1f4a36f676cdfe03dbece89ffecba1fff01819af9c6e3ef0
Open txWallet profile
112.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0074007f3d6153cf850297067d2de92230189fcbad922e18b5a1b85d705bf584
Open txWallet profile
111.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x0063Bc04375db9c3E0a288c4eB5365E459f43Ac2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000100644cedf7496759fe4b4278d7533810cc5362b3e00538a125bb5bcf409e
Open txWallet profile
196.21 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003d002a251dc88defdffda81dadbf687c4e2adfb7e7fd5187eefed195f951b3
Open txWallet profile
2.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x000Ddec2aDbe15C20b25198596a3BfB0DD59f973
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004700622f756e9b4c73b3ed62a32f74e482dbc257b6d6e511337e0b7b66a22e
Open txWallet profile
51.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x0000f98e42a7E6D1C3e6eEce33A7202cCF6C597b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004800635ae597921d004641c4116333dc03dda65eb60b30a437c033ed2bde84
Open txWallet profile
13.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005e0068c8525cdc1e095c47cc7b6ad4bc45a74ec191062e87f3bb88162d39d7
Open txWallet profile
1,635.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x00740ff1b12889d6d3b9a98B6daE4653C3B56012
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0055001ae00e9ebf6dacbee736b3ba10a296468a34dab560a84a8f68f4497a6c
Open txWallet profile
4.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001300654b3b2234cfa7fa4bf8f282f1a804940078c17a1fd4b772b9f1426bfd
Open txWallet profile
13.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0009005fc40e33cd48ad1f66cf73dc81a88b259d1edb8ea92efe077e552f32ab
Open txWallet profile
301.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x00687ba701328c1801d60C6d159cEf23714d66Ad
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001f001db44ca0d8fbc1c81e16ceaaa15b059be191d7a52a44ce70c250e0ae8c
Open txWallet profile
2,064.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x0004cA7D720B6c7950b659008fCD713b6111D4c4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d001ea18568e917ceb3fd78c1f16b4d4e3639d698b9f4a3efe6bce954b0df
Open txWallet profile
20.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00280005d86b2aee3631c170d4180f0bc4ad183c662b358890f1bc9a10dc7dde
Open txWallet profile
8.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 8:23:46 A.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004f007aa5678c88aca675c32c1454676883652b7e2b0b9796af52d771b7a48d
Open txWallet profile
37.96 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/09/2026, 8:23:12 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0060f8Ee82018Bae2517d6b1E262DC3040C2DAb4
Tx: 0x001f002ee431ef643c954e0697712ffbf6fde2c8345a07775a03830c798b4c8b
Open txWallet profile