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Inspect spike
Spike bucket

09/13/2026, 2:26:00 A.M.

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

Window: 09/13/2026, 2:26:00 A.M. to 09/13/2026, 2:27:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 13,894.22
Unexplained QUAI: 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
20
Observable rows
20
100.0% of bucket activity rendered as rows
Unique addresses
12
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
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 • 0x0031D2b1154fcBdcdeAaDe01e512858E726942b0.
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 • 20 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/13/2026, 2:26:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 20 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Confidence is moderate: useful context is present, but some recent or cross-source detail may be missing.
Data reliability is mixed; validate conclusions with additional checks before strong decisions.
Limits: context is aging; recent shifts may be under-reflected
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
9,982.07 QUAI across 17 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,438.98 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,730.07 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
1,730.07 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
1,726.14 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: 9,982.07 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
0 tx
0 QUAI • 12 addresses
09/13/2026, 2:26:23 A.M.
-1 min
11 tx
2,205.4 QUAI • 28 addresses
09/13/2026, 2:25:11 A.M.
-2 min
9 tx
5,906.62 QUAI • 22 addresses
09/13/2026, 2:23:59 A.M.
+2 min
26 tx
21,167.56 QUAI • 40 addresses
09/13/2026, 2:27:34 A.M.
-3 min
15 tx
9,051.01 QUAI • 28 addresses
09/13/2026, 2:22:47 A.M.
+3 min
Best candidate13 tx
32,436.6 QUAI • 25 addresses
09/13/2026, 2:28:49 A.M.
-4 min
24 tx
25,312.61 QUAI • 41 addresses
09/13/2026, 2:21:35 A.M.
+4 min
6 tx
5,849.72 QUAI • 21 addresses
09/13/2026, 2:30:00 A.M.

Biggest whale alert

2,438.98 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

20 transactions
1,730.07 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: Kryptex miner
0x004E6B4f222646cD18ed200807FEEFC47eE48dfA
Miner wallet
Tx: 0x00060046ff57acc24519f258c73727ef0047f3f3d0241c41e40ff0efaa8c9b45
Open tx
1,618.35 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
Tx: 0x004b002cafc2475ef66c2e302535629ecfc090b9665a8c5c37720c7f1e759c50
Open txWallet profile
563.72 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x002bfBeD2bE886Adf532cA8fd712949375146A0E
Tx: 0x003e0036ed66c8d49b06b18ca3508708719b5e2cb6d8a66ad9a687344f1989a0
Open txWallet profile
159.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x0033FC4B5aa83195BcD6dD2c263588bF73fc5a54
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000500216ef583a0f721a02e247ca1e05b1cc690c3504f6a9eec75eb8989b039
Open txWallet profile
364.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0067006c5d03df6dd43543de94feccc1e9acfb6ef0d8122a52d52069a8298383
Open txWallet profile
556.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x0025c1f0DeA4c465Afdd41cAaB6E2cC6F530A800
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0024ce8a7012be254d84d168fe335f2e81e5e4d882c6c00dff2393fcb247
Open txWallet profile
203.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00480060363a34f1dcdf06a808d8716bb0068aff7cf5d32b28ecbe6c62f3b0d8
Open txWallet profile
121.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c0028f70500344f79ae0628cfd91726fa93908aa741d7b8358cceb2572422
Open txWallet profile
219.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x001f50c156270c0306E4F2d410327E98B334429c
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0000005108faf857e34f505c996dd628e9576225e7e8eb657f70c287380511fa
Open txWallet profile
2,438.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: Kryptex miner
0x0031D2b1154fcBdcdeAaDe01e512858E726942b0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001900274d5aedff4f42d15ef09ed668e49011482a0b23c7ade7081f3408fba2
Open txWallet profile
583.94 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055006697f684f15ebf5fcadbc41912f631b6689ddd41b24491e54f41f84b81
Open txWallet profile
151.77 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002f00408394e8e486bdad002321bc5a60f6a765fb254726b9b4c1599a7034d4
Open txWallet profile
1,726.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00380051125ea3741c0ed85ac759b1c2b067bb71f0451cd8536393d892f5e45b
Open txWallet profile
1,590.39 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x001dcB6f04438239f3e0F93538df5f64fF13F4a3
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a002a4239bfd979f9294de31965e22ebecd05b3d88a412f17613f4971fe7c
Open txWallet profile
113.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x0017438536777eC422ebc63AB1d7095B2e53E140
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007300068567b2bd57953f56acc4f8b1a1987cf8b691d6dfa3b549eca5b7baf3
Open txWallet profile
130.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x003d52F680f08272661A42C320831b54Ff1f21dd
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002b0012f32e3b55fa822a405816d0f160226d4941dbd52fae99b69091e53505
Open txWallet profile
833.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x0022C84B3BEFEE6663887eC3f7Ea7d524CF375b4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003900669bdf9df4c64a2220ce0173cbf88aff85790bc474a6a79681ee1f1261
Open txWallet profile
150.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004000202afb68d02d0d7ca45280e2073769a2731d5a8f34ac9cbf5398cdf1cb
Open txWallet profile
134.11 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x002f9891e9A78A2103e302dFF2f7d11432619eBb
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d004bdfa1ae353c411904a6bff97eef52969df8326f96c2cba6e5b263fafd
Open txWallet profile
503.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:26:44 A.M.
From: 0x003C459Cc8371f4433EF843bc10980A4697cb085
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d0022e7d69c897d1a4c2cd6ced0c0e95f925aafd33562dee24a898fd7a105
Open txWallet profile