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Inspect spike
Spike bucket

09/12/2026, 2:50:00 A.M.

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

Window: 09/12/2026, 2:50:00 A.M. to 09/12/2026, 2:51:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 30,642.62
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 58% of explained volume
Relative context
1.6x above local average
1.7x previous minute
0.9x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
10
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
28,372.27 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 + 28372 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
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 • 19 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: 09/12/2026, 2:50:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 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
25,823.99 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
17,705.84 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,724.12 QUAI across 4 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
3,652.51 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0044CC6785AD1166177A3D26cb3CF23122792138
Net sender
Unknown type
1,757.23 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: 25,823.99 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
10 tx
28,372.27 QUAI • 23 addresses
09/12/2026, 2:50:25 A.M.
-1 min
11 tx
16,691.66 QUAI • 26 addresses
09/12/2026, 2:49:05 A.M.
-2 min
8 tx
9,449.28 QUAI • 21 addresses
09/12/2026, 2:47:46 A.M.
+2 min
Best candidate20 tx
33,201.83 QUAI • 34 addresses
09/12/2026, 2:51:45 A.M.
-3 min
6 tx
6,750.7 QUAI • 20 addresses
09/12/2026, 2:46:34 A.M.
+3 min
11 tx
15,184.66 QUAI • 22 addresses
09/12/2026, 2:52:57 A.M.
+4 min
6 tx
5,226.99 QUAI • 19 addresses
09/12/2026, 2:54:19 A.M.
-5 min
19 tx
27,830.58 QUAI • 32 addresses
09/12/2026, 2:45:14 A.M.

Biggest whale alert

17,705.84 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 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

19 transactions
252.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:50:32 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004cB648F9D61a71b427d3BebCc7AA6Fcb1A276E
Tx: 0x0055005933ade1e0207bc1ccfaab45131795b9c0fe634b79d4d18b75c6526d1b
Open txWallet profile
430 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:50:32 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0056acF10F6a47Ce0ccee2B9ca3D4A2B332CACC2
Tx: 0x0017002c746ae1af645b80b3ca78cc6daf938a1be2d071e590e99ecaebc3ab0f
Open txWallet profile
1,668.76 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004CA0901322E92A7730aea20896f588e1980F63
Tx: 0x001e007dd3bb7fa3828635d677bd8bd78be80b50b7028f5ab47bb43c81540776
Open txWallet profile
139.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0055d86A564A4B4E159540cC0AA6EdfD132243A9
Tx: 0x0057002e3463566abb0c1f6eb78269741c136979c6ff6a6dba4588ffc5a1064c
Open txWallet profile
207.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x0061afA0d19BB0a7811E41C3eEB4E8884473F1f6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0015007a81cf679e9b9dc9d94c04c1a09eb912ccff7bf1065355842bb276beb0
Open txWallet profile
3,652.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d007844c0d0222de815de924be761b7164c7fd0e10363702d622417e36438
Open txWallet profile
17,705.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b0022289bb912355499089ae948d20d284bbf7aa7417c984bbc792a5fd047
Open txWallet profile
369.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005000650b7f89a85a150317fbccc8a6aca3a0f5825d2bd8ef7cf0e0c2ce943d
Open txWallet profile
1,757.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460023dd540406ee21075dfc23db9f0c9ff3432c98dfb3b9ac19f5930e3c2e
Open txWallet profile
777.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0030004a0563fff3a54e1762c72dc2bf15f63015cd8040611a862db718ce411c
Open txWallet profile
117.85 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c000ab7d1f78a9c4851a5cdf4ec314c84eb575bfaaee352268d3affab7df8
Open txWallet profile
531.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c005403fd79079a82dc56d71db97605d680c609c7397aa4c70de1b149ef8c
Open txWallet profile
347.78 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x004ce8dC11Eb9Cc4D163f881Ff795F96756d237C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004a0008ee84c6c59f0b0af762cdba669e34a1d847c1f4e99b950e88518a6373
Open txWallet profile
357.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/12/2026, 2:50:31 A.M.
From: 0x004c242d10fb07C195bfb623343B463E63c4da29
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d002431d1af1c611e6460a6ed23274addbf7b0fc3a52b799b4548082e1a3e
Open txWallet profile
114.22 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:50:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0052F65C1Df925662cFCaC51Db91aD37dd8eea71
Tx: 0x007a003ddb8179fa4f50ce24eba53adb8d03b4a730a23284037ab88a4c79c3fc
Open txWallet profile
941.94 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:50:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c743D3E0B878965Def9Fa7F7A56b7d4E087dA
Tx: 0x0061003eef68540ee9098daa4ad128ba8163307266e478fbeed1f70431e87fdf
Open txWallet profile
63.34 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/12/2026, 2:50:17 A.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0024E10f9753FDAAeff4c9c5343599d6b015D827
Tx: 0x0030004f570eb1d9f4db99c8bbd71a9e5d7600618040a42d2aa89b5083147322
Open tx
347.65 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:50:01 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x000a0035250792b890e9fca79ce244a795a8c11692ce8188e63b41a08dd932ca
Open txWallet profile
860.86 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/12/2026, 2:50:01 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x0028000b97efc8d506a8f435377879771b7dfa6cee2406daa6c97bf5976ffcbc
Open txWallet profile