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Inspect spike
Spike bucket

09/09/2026, 10:05:00 A.M.

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

Window: 09/09/2026, 10:05:00 A.M. to 09/09/2026, 10:06:00 A.M.
Partially observable spike
medium confidence
69% coverage
Coverage
Explained QUAI: 696.67
Unexplained QUAI: 306.28
Explained QI: 310.34
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 20% of explained volume
Relative context
0.1x above local average
1.7x previous minute
1.1x next minute
Interpretation
This spike is partially explained by distributed visible activity.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
33
Observable rows
8
24.2% of bucket activity rendered as rows
Unique addresses
45
Asset volume
1,002.95 QUAI
310.34 QI
Avg confidence
65.8%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 1003 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 • 0x0000000000000000000000000000000000000000.
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 • 8 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 • Partial source coverage
Last updated: 09/09/2026, 10:05:00 A.M.
Coverage gap moderate (31% not covered)
Based on: 1 related signal • 8 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
566.68 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
310.35 QI across 1 visible row
Actor intelligenceWallet profile
0x000414c2062B85154030c940040FA25DfED075Da
Net receiver
Unknown type
310.35 QI across 1 visible row
Actor intelligenceWallet profile
0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
Net sender
Unknown type
138.8 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
Net sender
Unknown type
127.26 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: 566.68 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
8 observable transfers were found for this minute, but the bucket total is 33. The remaining 25 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
33 tx
1,002.95 QUAI • 45 addresses
09/09/2026, 10:05:05 A.M.
-1 min
53 tx
584.23 QUAI • 68 addresses
09/09/2026, 10:03:53 A.M.
+1 min
12 tx
926.59 QUAI • 32 addresses
09/09/2026, 10:06:17 A.M.
-2 min
2 tx
0 QUAI • 15 addresses
09/09/2026, 10:02:37 A.M.
+3 min
Best candidate2 tx
55,500 QUAI • 18 addresses
09/09/2026, 10:07:31 A.M.
-4 min
50 tx
1,048.55 QUAI • 57 addresses
09/09/2026, 10:01:23 A.M.
+4 min
1 tx
0 QUAI • 12 addresses
09/09/2026, 10:08:46 A.M.
-5 min
2 tx
0 QUAI • 18 addresses
09/09/2026, 10:00:01 A.M.

Biggest whale alert

310.34 QI
Whale alertEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:05:58 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Open tx

All transfers in this selected minute

8 transactions
310.34 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/09/2026, 10:05:58 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x000414c2062B85154030c940040FA25DfED075Da
Tx: 0x0020005c8405e8eb1f58b008f6f5e9a38402196353cec0ceb826ee810df41061
Open tx
118.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:05:45 A.M.
From: 0x00110224C6e56a03E9ce4A8c82357fA31360B9cc
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00710063e502db4cab03d553bb23a9424e38a697399654f04a509258c36335bb
Open txWallet profile
99.42 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:05:45 A.M.
From: 0x00307ce5b07B2776A657c069e17b9bB5a6b09B97
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000900291924a99519cdbdb67922333829800a8c1c12e6e51dc01cb0627afbbf
Open txWallet profile
105.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:05:45 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00020039dd2474fd71b08395c441af806cb4deea9d8dfb8400e4cb74036a7891
Open txWallet profile
103.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:05:45 A.M.
From: 0x00725c0A2c43C1a2c47a3a6dA4C8899079F5C996
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a0069176051ea30e1c5a57491fa055c7ebf37517150fd5a11045f5bb10084
Open txWallet profile
138.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/09/2026, 10:05:45 A.M.
From: 0x004D8ac7BB11Ca88A8687C0f6cc522C3F3832Aa6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e007957aca0a9c257410ac89e65c246f09e75ae5c1c7e37612734f2826df6
Open txWallet profile
127.26 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:05:35 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x005c001dfa6c3ffae0d4682c2b505c88e0d138f52f4cf27f7eaf0cf0f299bbf6
Open tx
2.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/09/2026, 10:05:24 A.M.
From: 0x0013c8B3305eBe38B0B50ab34208Dbc438Ac4dD7
To: 0x0045B1d3bC500d6fBE8A0503d158B530137dA78d
Tx: 0x007500086c01ff71ff2412ec89f813f90cad1abf6a63fc003f3e5c072aa4515e
Open tx