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

09/11/2026, 3:09:00 A.M.

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

Window: 09/11/2026, 3:09:00 A.M. to 09/11/2026, 3:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,413.82
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 40% of explained volume
Relative context
0.0x above local average
0.2x previous minute
0.0x 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
1
Observable rows
21
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
647.55 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 + high confidence + 648 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 • 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371.
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 • 21 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, 3:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 21 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
31,572.09 QUAI across 18 visible rows
Known watch context
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net sender
Unknown type
13,102.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
2,644.93 QUAI across 1 visible row
Actor intelligenceWallet profile
0x005250f5a3209deebA83cFCfEFf62eb98f909F76
Net sender
Unknown type
1,911.96 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,820.06 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 31,572.09 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
1 tx
647.55 QUAI • 12 addresses
09/11/2026, 3:09:15 A.M.
-1 min
4 tx
3,823.37 QUAI • 17 addresses
09/11/2026, 3:08:04 A.M.
+1 min
21 tx
32,413.82 QUAI • 36 addresses
09/11/2026, 3:10:26 A.M.
-2 min
8 tx
3,160.82 QUAI • 21 addresses
09/11/2026, 3:06:53 A.M.
-3 min
7 tx
25,403.46 QUAI • 20 addresses
09/11/2026, 3:05:41 A.M.
+3 min
8 tx
10,063.68 QUAI • 26 addresses
09/11/2026, 3:11:39 A.M.
+4 min
3 tx
3,255.98 QUAI • 11 addresses
09/11/2026, 3:12:50 A.M.
-5 min
Best candidate47 tx
40,853.3 QUAI • 60 addresses
09/11/2026, 3:04:29 A.M.

Biggest whale alert

13,102.61 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 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

21 transactions
146.02 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x001a12A2e9796dE43550dD019be23cbfeC83A27E
Tx: 0x004b004cd863d6610fcdaadc4a083192319d3abe43c7602ac171079b130ab35e
Open tx
151.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x005b603C8D33511c6DF524BE933365e1AF0Df9Cc
Tx: 0x007c006735c1f8320f8cf47e6c28c4adc7fdfccf298138915c120acc8a6e4f09
Open txWallet profile
1,820.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: Kryptex miner
0x004FF341E757AA02a86e85A57826bDb01E2A4235
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00240050151679892b4d825fd01dbf2db8db2d130b577b19dd5c2a670ebfb662
Open txWallet profile
1,168.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x00594F3FEBf6fD53CB4d5936eA63C2BE6aF84FB7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004800766a2c2d3a6ac30b8b4195b15fa3c18cdee1bd9f508e22d6d3d8142983
Open txWallet profile
1,136.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001e006092eae7bbeafd1ad548db1f10fd442883b104cc09b73f5f0589bf801e
Open txWallet profile
739.44 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x006d01c04C111068604F9C3cB0948eDc6a1808A0
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f0018de3a9837ddf865fb952d3e92f3f3f07c8a66c8eab6f056e269236553
Open txWallet profile
964.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e005bb8020dbe3866f1fe0e9e0cbf5e2abc7dd6bcbf43bf0b8b108d6a62cc
Open txWallet profile
1,501.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005a00772cd20d51ea3733ba26dd73085d6f653307146df96995507bd4b9c64c
Open txWallet profile
800.89 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x007289C3f0e5E99F9F8fcf22369Ce5893101697f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0005763e2fd6219162e70a165657093a2d95eae074f8df24280e4af4fde5
Open txWallet profile
499.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210068c957b6f036388e0aec312c09df29b75b604a40df2f6535eec31b9609
Open txWallet profile
400.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001600773f06beeb4480382149e15bedf3da2fc5405d91ea0a5745e037bd04b5
Open txWallet profile
1,698.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x006E6D7EC2BB958447Ed039c290a333165667D8F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f0011e027c3cce7aa3fa4e177d3f0b6eb826f37bd496c0ed5b5d84d0b3b6c
Open txWallet profile
1,525.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00780069d413511d78f04ae3d608515b2bcf07cbb2a88193155928824d42bdfb
Open txWallet profile
13,102.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0078000716c6531ba860cade0074614d86e52ec1468b55d564e190d70c998815
Open txWallet profile
952.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001500501d3b0acdd3504b8d7d609f5566c119ee9bd10749fd81690f918dea6b
Open txWallet profile
121.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530023f74c83ed314f0ec1d840ee3a145c593644596d3e040ae6c70ba62906
Open txWallet profile
1,911.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00550052166ee7537af1627d6b803742e5f182768b3e5410a9619434bb5964fa
Open txWallet profile
2,644.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0007a78b4b2a465cc46397816f8284e7a8ce2b5456f63e56ce692c3e15b3
Open txWallet profile
130.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00340056f3a1d9a757a311e453f7c16570d34924ed816ed28a789e0d83196ba4
Open txWallet profile
451.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a006c3e8b3e936220c25d3154d88608ed0d4324cf685a15b2e123e0da2639
Open txWallet profile
544.03 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/11/2026, 3:09:23 A.M.
From: 0x0053C7611081EcD018f943566A33E04bc86e12E1
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0025004178e4d892498ba9393a2fb736ca7025a461a9e09716d42823059d397d
Open txWallet profile