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Inspect spike

Spike bucket

09/09/2026, 5:06:00 P.M.

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

Window: 09/09/2026, 5:06:00 P.M. to 09/09/2026, 5:07:00 P.M.

Partially observable spike

medium confidence

89% coverage

Coverage

Explained QUAI: 462.36

Unexplained QUAI: 57.8

Explained QI: 481.02

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 26% of explained volume

Relative context

0.2x above local average

0.7x previous 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

80.0% of bucket activity rendered as rows

Unique addresses

Asset volume

520.16 QUAI

481.02 QI

Avg confidence

69.5%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 520 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 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

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 • 1 repeated counterpart flow

Confidence medium • Source account-shape-default

Limits: no major confidence limiter detected in current sample

Data provenance & freshness

Source health: limited • High freshness drift

Stale context window • Broad source coverage

Last updated: 09/09/2026, 5:06:00 P.M.

Coverage gaps appear limited

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. 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 (mixed flow).
Re-check identity hints before narrowing the scope.
Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0000000000000000000000000000000000000000

Net sender

Unknown type

481.02 QI across 2 visible rows

Actor intelligence Wallet profile

0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Net receiver

Unknown type

481.02 QI across 2 visible rows

Actor intelligence Wallet profile

MEXC hot wallet

Net receiver

Exchange

443.43 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x001D34B2650bb2D1716dd1eE877115375C540EbB

Net sender

Unknown type

119.36 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002776F2cd8833C4409c9A17E1465214617CE92e

Net sender

Unknown type

108.5 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 481.02 QI

Type concentration

To exchange: 443.43 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

8 observable transfers were found for this minute, but the bucket total is 10. The remaining 2 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

10 tx

520.16 QUAI • 26 addresses

09/09/2026, 5:06:13 P.M.

-1 min

27 tx

766.56 QUAI • 43 addresses

09/09/2026, 5:04:57 P.M.

+1 min

3 tx

0 QUAI • 17 addresses

09/09/2026, 5:07:25 P.M.

-2 min

52 tx

987.84 QUAI • 67 addresses

09/09/2026, 5:03:41 P.M.

+3 min

2 tx

0 QUAI • 14 addresses

09/09/2026, 5:08:36 P.M.

-4 min

1 tx

0 QUAI • 14 addresses

09/09/2026, 5:02:23 P.M.

+4 min

2 tx

1.34 QUAI • 18 addresses

09/09/2026, 5:09:48 P.M.

-5 min

Best candidate53 tx

20,651.84 QUAI • 68 addresses

09/09/2026, 5:00:58 P.M.

Biggest whale alert

240.51 QI

Whale alertEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 5:06:13 P.M.

QI whale transfer detected on Cyprus-1

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Open txWallet profile

All transfers in this selected minute

8 transactions

240.5 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 5:06:32 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0005003793b43e64ebe642b5db3486c8a833d0b6de6c2b1aa972ac5dcd1b7ad8

Open txWallet profile

240.51 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 5:06:13 P.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007f002efd18fccacc7c997763e328b6caa6923c2f05474639a542e334c48d35

Open txWallet profile

107.51 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 5:06:06 P.M.

From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00560011fcf405f477dedaeded6c96bfd78d981aefd0a6f2f514ceb763dc9a58

Open txWallet profile

119.36 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 5:06:06 P.M.

From: 0x001D34B2650bb2D1716dd1eE877115375C540EbB

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004e004db912200bb073e3da3822e6433bfb423532723006ad8cd4a136bf6c5e

Open txWallet profile

108.05 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 5:06:06 P.M.

From: 0x00409bf2031c15A36187350F8FE2C63Db2C8A9bf

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000100406ae213441be0ed8aa776b89e9a2c3cfb1c64b415d276bb2fc79e66d4

Open txWallet profile

108.5 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/09/2026, 5:06:06 P.M.

From: 0x002776F2cd8833C4409c9A17E1465214617CE92e

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0076004ae79c9d2087fc66e42b2cd0a57cdaeb5e4af3c2385c1450bcbaea30d1

Open txWallet profile

7.15 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 5:06:06 P.M.

From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x0030007a5a5641c6fc1746f01d2ba6cb6f499d7ef487533c8f5ae55578843da4

Open tx

11.78 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/09/2026, 5:06:06 P.M.

From: 0x005BcE3cc1ceCD870bE5a2fcB6dEc9674FD95c79

To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907

Tx: 0x005200382321d6612aa4f9f89e84c07ac3621b62098cb79dc5f1d17f842625cc

Open tx