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Inspect spike
Spike bucket

09/10/2026, 12:26:00 P.M.

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

Window: 09/10/2026, 12:26:00 P.M. to 09/10/2026, 12:27:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,291.99
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 38% of explained volume
Relative context
0.5x above local average
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
9
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
27
Asset volume
5,065.87 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 0x0018F19Ee7599B4875deB1a89D3d740B431178b8.
Dominant behavior: distribution
distribution + high confidence + 5066 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA • 0x0018F19Ee7599B4875deB1a89D3d740B431178b8.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x0018F19Ee7599B4875deB1a89D3d740B431178b8 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 14 visible transfer rows • 2 repeated counterpart flows
Confidence high • 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: 09/10/2026, 12:26:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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 (distribution).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Balanced
Unknown type
7,840.76 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0018F19Ee7599B4875deB1a89D3d740B431178b8
Net receiver
Unknown type
4,910.7 QUAI across 3 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
3,920.16 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
1,957.86 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0068A60ab289d2B264482233d7Fbf624aA207915
Net receiver
Unknown type
967.76 QUAI across 2 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0018F19Ee7599B4875deB1a89D3d740B431178b8
2 repeated flows • 990.1 QUAI
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x0068A60ab289d2B264482233d7Fbf624aA207915
2 repeated flows • 967.76 QUAI
Type concentration
To exchange: 3,920.16 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 distribution 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
-1 min
0 tx
0 QUAI • 11 addresses
09/10/2026, 12:25:18 P.M.
+1 min
9 tx
5,065.87 QUAI • 27 addresses
09/10/2026, 12:26:42 P.M.
-2 min
3 tx
1,475.54 QUAI • 16 addresses
09/10/2026, 12:24:01 P.M.
+2 min
8 tx
6,305.94 QUAI • 26 addresses
09/10/2026, 12:28:01 P.M.
-3 min
1 tx
495.05 QUAI • 14 addresses
09/10/2026, 12:22:44 P.M.
+3 min
Best candidate13 tx
42,793.59 QUAI • 27 addresses
09/10/2026, 12:29:23 P.M.
-5 min
9 tx
8,920.9 QUAI • 18 addresses
09/10/2026, 12:21:24 P.M.
+5 min
6 tx
20,683.5 QUAI • 21 addresses
09/10/2026, 12:30:42 P.M.

Biggest whale alert

3,920.6 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:26:13 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0018F19Ee7599B4875deB1a89D3d740B431178b8
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Open tx

All transfers in this selected minute

14 transactions
10 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:26:58 P.M.
From: 0x0029d5d6AA23A49E61b03516DDb8aca1BBd7dECf
To: 0x001B920cB696112309b831d725a6e7CA4A8aD3C9
Tx: 0x003900381d49c9ac20d2b031777998dfca023fda02f7cb83a361f18e6c5ad881
Open tx
3,920.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:26:58 P.M.
From: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002200609cb1afa78b1e0328d3ec178ba4ab53bcfb79f1ee2bc2f7b0ec363d45
Open txWallet profile
495.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:26:58 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0018F19Ee7599B4875deB1a89D3d740B431178b8
Tx: 0x005400264d798916fc8714204f98ffe36f1ba6355eb3726feba024cc2aec5024
Open tx
625 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:26:58 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x007800498014b837b3b21543ca3d855825aba5a7af7e47e1b0f7e1f21c25c3e9
Open tx
175.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:26:58 P.M.
From: 0x006170040dc9fEB7E13De687029cf833670027d6
To: 0x0028C5534d930C7dc406cA080c6AcAa4a93a1BF6
Tx: 0x0062007d21010b1f657045013d960f3be75da35b08e37b3b37e05319460ad51b
Open txWallet profile
3,920.6 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:26:13 P.M.
From: 0x0018F19Ee7599B4875deB1a89D3d740B431178b8
To: 0x003e6d9CaF8bB49fa74608906D805fE54e9B20BA
Tx: 0x00230054d3558e843dad8d5b6dfebf9957115ca3925019aa0f697d065c9c5b66
Open tx
495.05 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:26:03 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0018F19Ee7599B4875deB1a89D3d740B431178b8
Tx: 0x00520029534f8d691e009e1788e136ceee7b697398d513d112948f915f20ef14
Open tx
9.59 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:26:03 P.M.
From: 0x002F091677EfB69cA85F15551592764A575C3AeA
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00780006c435519095f9c8bf29670e8b2994d4174acebcfe7d926ab1ec49a20c
Open txWallet profile
18.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:26:03 P.M.
From: 0x00570Ada40BFabECe2047797D415bB02e57a427f
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0008005dd53eca7b88015b72b4e8b89c17cea17265257578eab3efc90d9d19de
Open txWallet profile
23.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:26:03 P.M.
From: 0x007114Cc7beEb377eC72cd2C5717Bbf2dbf56e78
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x003a00235c38bbd7579b7a08d77ac733e90ef71561bbb80a52708c3985b97a2a
Open txWallet profile
15.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:26:03 P.M.
From: 0x00042ebf5e2dabBb79A67343711A89B76c7D1c49
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d0008dd27b9086fc5b47c92727912f502c5057a15b9377ff5dd99cb73f443
Open txWallet profile
230 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:26:03 P.M.
From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x000e0071c8c09b3cd75a38b43631a8982ee9441a8fc7c116d785ba72a7154df6
Open tx
10.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/10/2026, 12:26:03 P.M.
From: 0x00093Df76A2EE3Cf4A58d7C6855c1b84df891F9b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00150044f9e85d0f2cc07986536947ebf98d95ff428528ab775ea349f9e5f91c
Open txWallet profile
342.76 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/10/2026, 12:26:03 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x0068A60ab289d2B264482233d7Fbf624aA207915
Tx: 0x003b0032a3c0207d0961874944947b77efe9dc5b6ea4011987631d51c0f9ddb8
Open tx