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Inspect spike
Spike bucket

09/13/2026, 2:38:00 A.M.

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

Window: 09/13/2026, 2:38:00 A.M. to 09/13/2026, 2:39:00 A.M.
Fully observable spike
high confidence
89% coverage
High-confidence spike
Coverage
Explained QUAI: 18,718.12
Unexplained QUAI: 2,322.05
Facts
Pattern: Mixed spike
Dominant transfer: 55% of explained volume
Relative context
1.3x above local average
2.4x 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
8
Observable rows
13
100.0% of bucket activity rendered as rows
Unique addresses
22
Asset volume
21,040.17 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 + 21040 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 • 13 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, 2:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 13 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 (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
14,777.89 QUAI across 8 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
10,345.01 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
3,529.33 QUAI across 2 visible rows
Actor intelligenceWallet profile
Kryptex miner
Net receiver
Miner wallet
3,397.87 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x003AbD43E562Af0b727B8D7A0f771646004e6286
Net sender
Unknown type
845.52 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: 14,777.89 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
21,040.17 QUAI • 22 addresses
09/13/2026, 2:38:23 A.M.
-1 min
10 tx
8,690.6 QUAI • 20 addresses
09/13/2026, 2:37:11 A.M.
-2 min
23 tx
22,499.34 QUAI • 35 addresses
09/13/2026, 2:35:59 A.M.
+2 min
25 tx
22,362.6 QUAI • 39 addresses
09/13/2026, 2:39:37 A.M.
-3 min
9 tx
6,257 QUAI • 24 addresses
09/13/2026, 2:34:47 A.M.
+3 min
2 tx
1,992.47 QUAI • 15 addresses
09/13/2026, 2:40:49 A.M.
-4 min
Best candidate25 tx
29,736.47 QUAI • 38 addresses
09/13/2026, 2:33:35 A.M.
+4 min
10 tx
14,325.34 QUAI • 20 addresses
09/13/2026, 2:42:00 A.M.

Biggest whale alert

10,345.01 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:38:54 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

13 transactions
3,397.87 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
Tx: 0x0009000fd539c2536e3cb188b8ad33f1b2b2c1b18f52727fa91f15aa16f4e34d
Open txWallet profile
233.4 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0049EaB9d98B6A255234ed69372Be50166dD4E08
Tx: 0x00790009c37a07bb3e25d01e3b4eb2852cfa338dc07fb9aec3460ddd43144df6
Open txWallet profile
775.87 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0064000def0529feacc82e6d6863a2f4120327ae1b9c5e49f84f89b76ee9bd28
Open txWallet profile
845.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004500535f57846d9b2e2221c3d850ad8fcd0530da764376efbee16853c0a0d2
Open txWallet profile
525.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033001f06c350154343a1c39ca3edd003ec223e6deedee32ef2ba0f59fb9d22
Open txWallet profile
10,345.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140006c5ba89a93806988e215fa3533fe17a1a1bb5ab999dfe6bd78b9ec20e
Open txWallet profile
511.16 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00170058a1c2fd2a6dfe51f47d5fb5272efbd203738f52543da4b043d175f1e0
Open txWallet profile
501.76 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b00191c1329f7f93239170315ab8c1ff8388feb24b01a4c3b09ad2ef667e2
Open txWallet profile
529.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0062fe3012357e439a6ca078cab0d52eddeef6fcfb17447e8e97c03a348b
Open txWallet profile
742.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f00373a7078ae78c018ad7d441193a390a9338545a277391b98f556cc6abc
Open txWallet profile
50.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/13/2026, 2:38:54 A.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x005a41DDD2c055Ba6CaAA3b790A778609F0872C5
Tx: 0x005000006cfe8f7010284a30e016ac026574a041ec4f5c1fb2acb2e70805667a
Open tx
131.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:38:16 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003F08D446081727C9324D3A618109CF05AaC075
Tx: 0x001d004eabd83f915a3a14c44f73b4b2c86dca3b0f789ab798ce1da9f8e322e7
Open txWallet profile
127.07 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/13/2026, 2:38:16 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
Tx: 0x004d0037fe8f89515b80abf0991b5c2006bdd6ff5d083fd9584f43ef682b7938
Open txWallet profile