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Inspect spike

Spike bucket

09/10/2026, 10:45:00 P.M.

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

Window: 09/10/2026, 10:45:00 P.M. to 09/10/2026, 10:46:00 P.M.

Partially observable spike

medium confidence

75% coverage

Coverage

Explained QUAI: 10,509.58

Unexplained QUAI: 3,418.63

Explained QI: 350

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 14% of explained volume

Relative context

1.5x above local average

1.0x next minute

Interpretation

This spike is partially explained by distributed visible activity.

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

Shard

Cyprus-1

Bucket tx

Observable rows

81.3% of bucket activity rendered as rows

Unique addresses

Asset volume

13,928.22 QUAI

350 QI

Avg confidence

67.8%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 13928 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 • 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026.

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00cC7826702DEA2d40AEdcbE1fB0753Ae3529Ca9 (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 • 13 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 • Partial source coverage

Last updated: 09/10/2026, 10:45:00 P.M.

Coverage gap moderate (25% not covered)

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

10,232.58 QUAI across 10 visible rows

Known watch context

Actor intelligence Wallet profile

0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026

Net sender

Unknown type

1,442.48 QUAI across 1 visible row

Actor intelligence Wallet profile

0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A

Net sender

Unknown type

1,437.51 QUAI across 1 visible row

Actor intelligence Wallet profile

0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298

Net sender

Unknown type

1,250.18 QUAI across 1 visible row

Actor intelligence Wallet profile

0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f

Net sender

Unknown type

1,229.86 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00cC7826702DEA2d40AEdcbE1fB0753Ae3529Ca9

2 repeated flows • 350 QI

Type concentration

To exchange: 10,232.58 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

13 observable transfers were found for this minute, but the bucket total is 16. The remaining 3 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

2 tx

0 QUAI • 16 addresses

09/10/2026, 10:44:18 P.M.

+1 min

16 tx

13,928.22 QUAI • 29 addresses

09/10/2026, 10:45:34 P.M.

-2 min

2 tx

0 QUAI • 15 addresses

09/10/2026, 10:42:58 P.M.

+2 min

3 tx

0 QUAI • 14 addresses

09/10/2026, 10:46:54 P.M.

-3 min

Best candidate42 tx

40,009.07 QUAI • 55 addresses

09/10/2026, 10:41:36 P.M.

+3 min

3 tx

20,000 QUAI • 18 addresses

09/10/2026, 10:48:14 P.M.

-5 min

2 tx

0 QUAI • 11 addresses

09/10/2026, 10:40:25 P.M.

+5 min

1 tx

0 QUAI • 15 addresses

09/10/2026, 10:49:31 P.M.

Biggest whale alert

1,442.48 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

QUAI whale transfer detected on Cyprus-1

From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

13 transactions

350 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/10/2026, 10:45:36 P.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x00cC7826702DEA2d40AEdcbE1fB0753Ae3529Ca9

Tx: 0x000200092f703cf811e169e2c5c47ec7a75fdb1bf4c6d4b089959448a0c55c92

Open tx

4.75 QI

Observed transferAddress Path Single100.0% confidence

Cyprus-1

09/10/2026, 10:45:11 P.M.

From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c

To: 0x00cC7826702DEA2d40AEdcbE1fB0753Ae3529Ca9

Tx: 0x005400c9147aad5989eb4c217760027a13217f59efc88750d98e41de3abaeea4

Open tx

1,229.86 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x006B550C549e4Dcc80fC7a8EE7a4a7dB8eFD881f

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000b00569b5154afa9b17a33d5e69750959e24e36f4f4623a9d8ea1c391065bd

Open txWallet profile

1,250.18 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00730067dbf85a9090344254608e48a5bdd367370d47431cf47410e3bbf9b7e5

Open txWallet profile

1,442.48 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x000C98f8B3680A25CdBD4F5d0aF59b9fd0b83026

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005e0005b717b292a709b107b0b22579b945aec8ea8a6412dfa92a778a441422

Open txWallet profile

784.7 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x0044213c6085Bd687803589fa5233aAa0076C20a

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007a005b68cfce9dc6922047b8e87c7b5cb0b8d42b156eece0bb9364b07b81a5

Open txWallet profile

589.47 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x006843aE3842531829ED6AdBC299F667a54974DE

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0065000974115c52c47be5e9003287d7ccc5dba45ac76c722f3a652db8af1507

Open txWallet profile

1,437.51 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x004b0042760ce2e2e11872592a33d25b66e3cddb2bb80e90ae06a86d0597ffb0

Open txWallet profile

903.74 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x0045aA35e8C83B2582940ADa0B5d60324baD9367

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0008000af3f8552cf328dc79d076824e89e9474b745e82eece9a7de1cf73ba48

Open txWallet profile

667.43 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x007100070c03d4eae0cd844e1f5355b534e0989fcba5989f3b339e9d11165349

Open txWallet profile

879.99 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0059005cb49e7554d5ad10cbcfba636a6f7e2b9ef79a77f3b1dc1d0d302ba18d

Open txWallet profile

1,047.22 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002d003f4b913e572caa12b04e8d41ee39e3e9a57db3a2e8e1bbe7043b42e794

Open txWallet profile

277 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/10/2026, 10:45:06 P.M.

From: 0x004d5d14929Ef1540c93B99fE6d9727D467cFc21

To: 0x005F4623E0Bd3A6DFa9880ff4029B0346D50004b

Tx: 0x004d004bd92850320758858c31ef9dc7923846bdcc9fff2c0ac4ad3682e152f2

Open tx