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Inspect spike

Spike bucket

09/10/2026, 6:56:00 A.M.

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

Window: 09/10/2026, 6:56:00 A.M. to 09/10/2026, 6:57:00 A.M.

Partially observable spike

medium confidence

100% coverage

Coverage

Explained QUAI: 17,654.18

Unexplained QUAI: 0

Facts

Pattern: Mixed spike

Dominant transfer: 69% of explained volume

Relative context

0.8x above local average

1.0x next minute

Interpretation

This spike is partially explained by multiple visible transfers.

One transfer stands out, but supporting activity also contributes materially.

Shard

Cyprus-1

Bucket tx

Observable rows

50.0% of bucket activity rendered as rows

Unique addresses

Asset volume

9,379.68 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

Dominant behavior: distribution

distribution + medium confidence + 9380 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.

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 • 6 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: 09/10/2026, 6:56:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 6 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 (distribution).
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

15,939.4 QUAI across 4 visible rows

Known watch context

Actor intelligence Wallet profile

0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

Net sender

Unknown type

12,170.57 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

Net sender

Unknown type

1,714.78 QUAI across 2 visible rows

Actor intelligence Wallet profile

0x00541EB654c3A18058F0F55315E4724be03Cf344

Net sender

Unknown type

1,454.26 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

Net sender

Unknown type

1,417.95 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: 15,939.4 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 distribution 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

6 observable transfers were found for this minute, but the bucket total is 12. The remaining 6 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

-1 min

0 tx

0 QUAI • 17 addresses

09/10/2026, 6:55:25 A.M.

+1 min

12 tx

9,379.68 QUAI • 28 addresses

09/10/2026, 6:56:42 A.M.

-2 min

3 tx

14,675.87 QUAI • 15 addresses

09/10/2026, 6:54:09 A.M.

+2 min

7 tx

18,036.69 QUAI • 24 addresses

09/10/2026, 6:58:02 A.M.

-3 min

4 tx

3,087.49 QUAI • 18 addresses

09/10/2026, 6:52:50 A.M.

+3 min

4 tx

16,537.08 QUAI • 14 addresses

09/10/2026, 6:59:21 A.M.

-4 min

Best candidate9 tx

25,693.69 QUAI • 22 addresses

09/10/2026, 6:51:30 A.M.

+5 min

3 tx

1,534.89 QUAI • 16 addresses

09/10/2026, 7:00:43 A.M.

Biggest whale alert

12,170.57 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 6:56:43 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

6 transactions

1,220.08 QUAI

Observed transferAccount Shape Default62.0% confidenceWhale to whale

Cyprus-1

09/10/2026, 6:56:43 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: StratumX miner

0x005A40d8292f96cbD0dBA404e5443a7D67F9A09f

Miner wallet

Tx: 0x0041007ad415c1bad3684783ab7127db3e3beac5500ea0703824eae796d84248

Open txWallet profile

896.61 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 6:56:43 A.M.

From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005900621caa955f207178b29648cd2209721108753f18b99455151e5539c3ae

Open txWallet profile

1,417.95 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 6:56:43 A.M.

From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0068001b91a345b87b87d90250137f40f9c735bde25dfd0ea11f4ac2c9ac2113

Open txWallet profile

12,170.57 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 6:56:43 A.M.

From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x003500356d91441209751531550792956611298fe5be977cdbfe9c3a740b1127

Open txWallet profile

1,454.26 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 6:56:43 A.M.

From: 0x00541EB654c3A18058F0F55315E4724be03Cf344

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004a000b26ff281dfcfedb45db9261f854459adc6c9b47b5aae4402ba9b47d41

Open txWallet profile

494.7 QUAI

Observed transferAccount Shape Default62.0% confidenceOutflow from whale

Cyprus-1

09/10/2026, 6:56:22 A.M.

From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F

To: Kryptex miner

0x0058924b504B0c6517E783960106e77703A0E44a

Miner wallet

Tx: 0x001c003d17f1bc4190dd774b6ec17ca932a5a33ee87b14fb163133123371eb51

Open txWallet profile