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Inspect spike

Spike bucket

09/09/2026, 11:05:00 A.M.

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

Window: 09/09/2026, 11:05:00 A.M. to 09/09/2026, 11:06:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 680.67

Unexplained QUAI: 0

Explained QI: 323.44

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 20% of explained volume

Relative context

0.8x above local average

0.5x previous minute

1.0x next minute

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

87.5% of bucket activity rendered as rows

Unique addresses

Asset volume

680.67 QUAI

323.44 QI

Avg confidence

66.3%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0000000000000000000000000000000000000000.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 681 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 • 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, 11:05:00 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 (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

680.67 QUAI across 6 visible rows

Known watch context

Actor intelligence Wallet profile

0x0000000000000000000000000000000000000000

Net sender

Unknown type

323.44 QI across 1 visible row

Actor intelligence Wallet profile

0x000414c2062B85154030c940040FA25DfED075Da

Net receiver

Unknown type

323.44 QI across 1 visible row

Actor intelligence Wallet profile

0x005001a4674aDa44105f5db494b88A4D8B113fE4

Net sender

Unknown type

134.41 QUAI across 1 visible row

Actor intelligence Wallet profile

0x005325141fA6436671A1562F1bf0EDa748E498DF

Net sender

Unknown type

130.24 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 680.67 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal 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 min Raw alerts API

7 observable transfers were found for this minute, but the bucket total is 8. The remaining 1 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 candidate35 tx

4,019.53 QUAI • 51 addresses

09/09/2026, 11:04:40 A.M.

+1 min

8 tx

680.67 QUAI • 24 addresses

09/09/2026, 11:05:52 A.M.

-2 min

52 tx

1,455.25 QUAI • 67 addresses

09/09/2026, 11:03:22 A.M.

+2 min

3 tx

11.55 QUAI • 16 addresses

09/09/2026, 11:07:05 A.M.

-3 min

51 tx

1,077.1 QUAI • 64 addresses

09/09/2026, 11:02:05 A.M.

+3 min

1 tx

0 QUAI • 14 addresses

09/09/2026, 11:08:19 A.M.

-4 min

2 tx

0 QUAI • 19 addresses

09/09/2026, 11:00:34 A.M.

+5 min

0 tx

0 QUAI • 13 addresses

09/09/2026, 11:09:32 A.M.

Biggest whale alert

323.44 QI

Whale alertEtx Type92.0% confidence

Cyprus-1

09/09/2026, 11:05:46 A.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x000414c2062B85154030c940040FA25DfED075Da

Open tx

All transfers in this selected minute

7 transactions

323.44 QI

Observed transferEtx Type92.0% confidence

Cyprus-1

09/09/2026, 11:05:46 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x000414c2062B85154030c940040FA25DfED075Da

Tx: 0x003b001301427310a8bbf7c50e94da548bfe3ef37607b640a2cf0ce909231fe9

Open tx

134.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:05:46 A.M.

From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007400264ccb6f9fcc2c5a00393c5027a32c192519e203bb23b98900c2f35eea

Open txWallet profile

103.23 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:05:46 A.M.

From: 0x000cDD7d2F6Ef30215B7f8A8d7c409AdF3935b86

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002100124130a63898c43a3f6b8171203eddf92e24206eb5944a57b26527f3ba

Open txWallet profile

99.11 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:05:46 A.M.

From: 0x00562B64de2b7324ceB63d7d59eF7472b172cF34

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006c0064d2bfcf09fd716973c61dce8e490fbb7d968a6d6516946018277fb966

Open txWallet profile

130.24 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:05:46 A.M.

From: 0x005325141fA6436671A1562F1bf0EDa748E498DF

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000b0036dce9f1b3c66e859f2acb01b83f997fcdb46a5c27dd9f090ab3c13e8b

Open txWallet profile

100.27 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:05:46 A.M.

From: 0x007484C238Ec72386d0Bf94fB09F6F4Ea0296f7c

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0038006c8fdba9b436da04309784d90003c34a8055b3222d6abc1ce7fe065d57

Open txWallet profile

113.41 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 11:05:46 A.M.

From: 0x002776F2cd8833C4409c9A17E1465214617CE92e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0000004faa75beaca81a63a9c8e851216306e7459b86071e65159f65c2776a2f

Open txWallet profile