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Inspect spike
Spike bucket

09/10/2026, 6:44:00 A.M.

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

Window: 09/10/2026, 6:44:00 A.M. to 09/10/2026, 6:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,384.03
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 32% of explained volume
Relative context
0.7x above local average
6.3x previous minute
1.0x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
3
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
13
Asset volume
8,068.26 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
Dominant behavior: mixed flow
mixed_flow + high confidence + 8068 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 • 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9.
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 • 13 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: 09/10/2026, 6:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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
19,661.54 QUAI across 11 visible rows
Known watch context
Actor intelligenceWallet profile
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
9,865.72 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9,865.72 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
6,235.58 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00661480da333e1c379317201FE532Ea18EA92F1
Net sender
Unknown type
5,383.88 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: 19,661.54 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: 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
5 tx
5,151.61 QUAI • 16 addresses
09/10/2026, 6:43:39 A.M.
+1 min
3 tx
8,068.26 QUAI • 13 addresses
09/10/2026, 6:44:54 A.M.
-2 min
3 tx
1,277.5 QUAI • 15 addresses
09/10/2026, 6:42:24 A.M.
+2 min
Best candidate16 tx
40,240.74 QUAI • 32 addresses
09/10/2026, 6:46:11 A.M.
-3 min
4 tx
9,669.07 QUAI • 11 addresses
09/10/2026, 6:41:09 A.M.
-4 min
8 tx
15,988.47 QUAI • 20 addresses
09/10/2026, 6:39:58 A.M.
+4 min
1 tx
815.67 QUAI • 13 addresses
09/10/2026, 6:47:30 A.M.
-5 min
4 tx
5,513.37 QUAI • 15 addresses
09/10/2026, 6:38:44 A.M.

Biggest whale alert

9,865.72 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Open txWallet profile

All transfers in this selected minute

13 transactions
856.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
Tx: 0x00700053f1fbc60faf5740eea7ed1e4273c59b2cbf800669f8c9a9e5ac6cf8e5
Open txWallet profile
5,383.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00200046cc3d4be2e4817e22612c3bad15e65e436aaad73b6092e6bdaf75195e
Open txWallet profile
1,684.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c001d04a5173b1c4421b562ea076667abc2b50f61d76765876a9a61d2cbab
Open txWallet profile
979.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004007f34208665f58a779b522b9d56340f8924fb92abdaff7aee8fd4acf361
Open txWallet profile
978.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0013007d907f341587f71c8bdd414bfae8d189e221c6efca4e15cc8e92d5e905
Open txWallet profile
409.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010013ff1ae79e4db07b5af680238780b85e09c6438c9bbc3a180710eb829b
Open txWallet profile
6,235.58 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007000365a23d0a3d9eb68faf0622aa0ed99c2121ac8f9eb54e2a765ec781c2c
Open txWallet profile
751.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000500000b6a6ce4d3eabec64fead7253f1f1988f40ef68df7cb5de791a78817
Open txWallet profile
1,385.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e000b5a67bdcce62ef307a06a9bb2bcac6950d7af1b545656369dbf32c7c4
Open txWallet profile
1,190.31 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00230011a099e3d8ff8c42ce6c916cf2ff02ca668187dd66b5fdbf6dc4fcad40
Open txWallet profile
348.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a0038d4939b2ac36ef376a89a3ecb1c6cb1b60d034662d00db3f83d9fe1c9
Open txWallet profile
313.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x00643dc72F39DB145DA23e61c09Ee4a55b819a02
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c00234a7493ee4990864ab02bd106d81d5f78c76e22042bc2210685e67802
Open txWallet profile
9,865.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 6:44:49 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00230031db0333bf4f5b5ae34ab14b6493965ab713c535b5c9ffc52a2b052fac
Open txWallet profile