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

09/12/2026, 1:09:00 A.M.

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

Window: 09/12/2026, 1:09:00 A.M. to 09/12/2026, 1:10:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 665.1
Unexplained QUAI: 0
Explained QI: 350
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
8
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
350 QI
Avg confidence
71.5%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 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 • 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c.
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c -> 0x00e7cE5a3B2B0F8Bd558868Ba43940D4064Bbc04 (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 • 8 visible transfer rows • 1 repeated counterpart flow
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: 09/12/2026, 1:09:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 8 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
555.48 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
Net sender
Unknown type
354.44 QI across 2 visible rows
Actor intelligenceWallet profile
0x00e7cE5a3B2B0F8Bd558868Ba43940D4064Bbc04
Net receiver
Unknown type
354.44 QI across 2 visible rows
Actor intelligenceWallet profile
0x005325141fA6436671A1562F1bf0EDa748E498DF
Net sender
Unknown type
120.61 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
Net sender
Unknown type
114.1 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c → 0x00e7cE5a3B2B0F8Bd558868Ba43940D4064Bbc04
2 repeated flows • 350 QI
Type concentration
To exchange: 555.48 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 mixed flow 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
2 tx
0 QUAI • 12 addresses
09/12/2026, 1:09:01 A.M.
-1 min
47 tx
1,243.35 QUAI • 57 addresses
09/12/2026, 1:07:43 A.M.
+1 min
8 tx
665.1 QUAI • 19 addresses
09/12/2026, 1:10:20 A.M.
-2 min
0 tx
0 QUAI • 10 addresses
09/12/2026, 1:06:32 A.M.
+3 min
3 tx
0 QUAI • 15 addresses
09/12/2026, 1:11:37 A.M.
-4 min
6 tx
44.64 QUAI • 18 addresses
09/12/2026, 1:05:13 A.M.
+4 min
3 tx
0 QUAI • 16 addresses
09/12/2026, 1:12:56 A.M.
-5 min
Best candidate52 tx
1,873.67 QUAI • 62 addresses
09/12/2026, 1:03:57 A.M.

Biggest whale alert

350 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:09:41 A.M.
QI whale transfer detected on Cyprus-1
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00e7cE5a3B2B0F8Bd558868Ba43940D4064Bbc04
Open tx

All transfers in this selected minute

8 transactions
350 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:09:41 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00e7cE5a3B2B0F8Bd558868Ba43940D4064Bbc04
Tx: 0x0038002b571d5043ac45f0b7c5cf29143e60cef5000b0bd0552ea505bc6829af
Open tx
4.44 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
09/12/2026, 1:09:18 A.M.
From: 0x0024FeaA6A27065419Cc385A625a72a9A4c6c65c
To: 0x00e7cE5a3B2B0F8Bd558868Ba43940D4064Bbc04
Tx: 0x000000ecc94ffb551e25efe92b2189943a565426ec0c618916a6df9354ac8636
Open tx
102.72 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:09:18 A.M.
From: 0x003Bf2Af543544F1415deA8149d24bF90C23b8b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0039001987b391e10f4dec181f167091a1355f73927328d3b138c8582dafa9be
Open txWallet profile
104.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:09:18 A.M.
From: 0x001C65111C294EbF05E3C3358491058848C917BF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00313ec1660902a04ca6b5c0bc22d7537e047a30c925984e486dcea78ca9
Open txWallet profile
114.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:09:18 A.M.
From: 0x000027730178c2C1bDfa5FE22ecb72Fe3cE765c2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004500258f2eda453cc6632d96799bb29593584beb9b433e6dd5079ec51f1712
Open txWallet profile
113.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:09:18 A.M.
From: 0x005001a4674aDa44105f5db494b88A4D8B113fE4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0052007ee1e779862087c864566c8090a658e25ea7963943a4ddc3ddc7d71b56
Open txWallet profile
120.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:09:18 A.M.
From: 0x005325141fA6436671A1562F1bf0EDa748E498DF
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0034a9d2131f28aaa671f6a5286937d269371ef91c762e3fc8de08a38b8d
Open txWallet profile
109.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 1:09:18 A.M.
From: 0x0021C62359cbFb14042ad28b2Ded753589faBE5b
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x006100394e9a3293d11bfae83044df98649f70968867cce58318c8536663d9bc
Open txWallet profile