QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

09/11/2026, 2:44:00 A.M.

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

Window: 09/11/2026, 2:44:00 A.M. to 09/11/2026, 2:45:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 22,229.54
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
1.2x above local average
15x previous minute
0.8x 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
8
Observable rows
18
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
19,243.57 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 19244 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 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
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 • 18 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: 09/11/2026, 2:44:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 18 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 (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
12,101.88 QUAI across 6 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
10,382.39 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
9,769.23 QUAI across 10 visible rows
Actor intelligenceWallet profile
0x000C770e0b2cA036C05397a3e65050D77553Ed7b
Net sender
Unknown type
3,518.06 QUAI across 1 visible row
Actor intelligenceWallet profile
0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
Net sender
Unknown type
1,191.79 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: 12,101.88 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
Selected minute
8 tx
19,243.57 QUAI • 18 addresses
09/11/2026, 2:44:11 A.M.
+1 min
20 tx
23,603.6 QUAI • 27 addresses
09/11/2026, 2:45:29 A.M.
-2 min
4 tx
1,307.53 QUAI • 13 addresses
09/11/2026, 2:42:27 A.M.
-3 min
10 tx
22,710.8 QUAI • 27 addresses
09/11/2026, 2:41:03 A.M.
+3 min
6 tx
10,333.49 QUAI • 20 addresses
09/11/2026, 2:47:09 A.M.
-4 min
Best candidate19 tx
32,909.33 QUAI • 34 addresses
09/11/2026, 2:39:36 A.M.
+5 min
2 tx
2,386.35 QUAI • 12 addresses
09/11/2026, 2:48:32 A.M.
-6 min
18 tx
12,421.46 QUAI • 32 addresses
09/11/2026, 2:38:08 A.M.

Biggest whale alert

10,382.39 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

18 transactions
109.29 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004bCdE3e02aD0C5c5aC33eF98b864dcC82cD661
Tx: 0x00790076a6ad11ab143360fb69f2fe618f31a8fcfdb8a5c6e98bde44b5e6fe80
Open txWallet profile
249.14 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003835340Da62C918332E647508144EFb394e4c1
Tx: 0x0007003449ee98e7c4c84c64e21fc909b4d0d967f9f77e62a80f8a30bc49dfaa
Open txWallet profile
665.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x00049a00891BDcD33305a535A34051F1aCcE5b10
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0056003ff93b40cf4a18d830d299e400731e91fbd48eadad20a1c2bb03c5f2d0
Open txWallet profile
3,518.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x000C770e0b2cA036C05397a3e65050D77553Ed7b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0043004aa02e216849890ed4fed0ea5f683e3c4297680364ab8ce5be37f3d7db
Open txWallet profile
805.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x00222320062d091D63Fe7eb51A70D5E691D2Af67
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007f00533dc8af083466809369d96bb7efe918f8d0fceb3d8418fb491e7527f0
Open txWallet profile
1,191.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x001C4b140059947845c3f2c96fbdccA4c67CD2FB
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00340076e23a6ad5b5a2637bfd4aab8f02aa4c7ab7975031372f29dc7fa4443c
Open txWallet profile
978.67 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x00222D8A6f4C78Fc438637Aa9ea01b8227c3EF23
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x004d0058fa730c5f86c224742fc8c554e14d3104eafcad9d78a1dd031a44b505
Open txWallet profile
902.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x0018530005Ed21fa8787f9b5C2552944Bba0e81c
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005c001d4f9ceea32003b1861d3400e72d47a426658f80b334704fa69dc5b1b1
Open txWallet profile
827.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x0021DdD0c271B326D563EA12754E94c2A5107724
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001d00254075825e6aadb2c4db96f69db0055fcd44e02c462e3f437ccfb72678
Open txWallet profile
170.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x002039698813B45D9EF052686407d4AcdB346a38
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x007700562108f00fb2c2d75a85bf5461d5ea73e9f3cb5e046e280118f6d3d4ce
Open txWallet profile
144.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00500024fd94767d4d7141c6d7ecdd110b38c85830489b54ebd0fce81dd56c05
Open txWallet profile
192.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00180054994bb15643f1ee1cd431efd0a43fe8af4fc4afc7154193018687eda9
Open txWallet profile
480.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000c004e75e7f70af32197107ef09e35b825d4677b52eaa511076f17792a29ca
Open txWallet profile
527.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f001f298a27373a6154651dd3fccd98837b6eac7e959de638d0296eb08757
Open txWallet profile
375.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030006ebdca12f112a1c0376b193303a8b8500ef364252e4743029216d394d5
Open txWallet profile
10,382.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c00113f825e5661a8ad75c7e06f690c568687597b3aa2522ff577f92d9bd9
Open txWallet profile
174.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x004Bb798e1128Ed209b846f3012B3A29D383b3D4
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0038000d7539b80a225faae72c92f0a8fb6bab68514e15116258a8d984f81620
Open txWallet profile
535.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 2:44:43 A.M.
From: 0x004eB3e52040e871F789BF121B414c4b34A7b637
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002a0072a66160280e5c200336d203c421e193744ea92204116a0572eda35f85
Open txWallet profile