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Inspect spike
Spike bucket

09/13/2026, 3:08:00 A.M.

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

Window: 09/13/2026, 3:08:00 A.M. to 09/13/2026, 3:09:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 7,033.02
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 44% of explained volume
Relative context
0.2x above local average
0.6x previous minute
0.2x 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
3
Observable rows
11
100.0% of bucket activity rendered as rows
Unique addresses
14
Asset volume
2,747.39 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
Dominant behavior: distribution
distribution + high confidence + 2747 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 • 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b.
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 • 11 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, 3:08:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 11 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
6,724.75 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
Net sender
Unknown type
3,086.26 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
Net sender
Unknown type
1,338.95 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
Net sender
Unknown type
1,028.02 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
Net sender
Unknown type
389.41 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: 6,724.75 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
3 tx
2,747.39 QUAI • 14 addresses
09/13/2026, 3:08:21 A.M.
-1 min
43 tx
4,527.72 QUAI • 59 addresses
09/13/2026, 3:07:10 A.M.
-2 min
3 tx
14,784.69 QUAI • 15 addresses
09/13/2026, 3:05:59 A.M.
+2 min
12 tx
17,558.02 QUAI • 26 addresses
09/13/2026, 3:09:32 A.M.
-3 min
61 tx
18,687.21 QUAI • 75 addresses
09/13/2026, 3:04:47 A.M.
+3 min
1 tx
2.99 QUAI • 12 addresses
09/13/2026, 3:10:45 A.M.
-4 min
Best candidate74 tx
27,573.53 QUAI • 87 addresses
09/13/2026, 3:03:34 A.M.
+4 min
1 tx
11,168.7 QUAI • 18 addresses
09/13/2026, 3:11:58 A.M.

Biggest whale alert

3,086.26 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

11 transactions
116.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x0040C495A9EE51119De0c275D43040eB9cB098D4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006e005e25728392309ec4d28451c622c961ddc715d41bcf00466bb50adaa15c
Open txWallet profile
112.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x0079aA7CC4F9315aE17C6A6B429f2008D4aBD379
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470052921ffc2842b7361d20e2d50b6904552bc842b6ecea9009a72697f5b4
Open txWallet profile
3,086.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x0078D27e875EFE426ea36388E4E30033E3c6Df4b
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00710020f12707937de252184ca0c1a2cd3707bcf5977be3437942e3b85847b6
Open txWallet profile
319.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f000941e3a5c1d50410d8d29917cf0d6b890c25106e8624b45fca143fc75a
Open txWallet profile
100.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00000062f8ff383efbcee84806a2203a0ab8781ee68fc95bfac3aef803f63bcc
Open txWallet profile
1,028.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x007E7C47D061799012e5809C8DaeA4cE3d7Ab1FB
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c004b734603536d664fb183504b8b138ad16e2b415fd803b0fec74fbbd6e4
Open txWallet profile
389.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x006d1fC143dFCdF9ac3Fda355d662fCef82d4168
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000d00551d7e020e73eeefa8f71be60aed5db7556e1c20f078d3ba4f92257e94
Open txWallet profile
112.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x006a6A77c1441Ff0BcB6C602d48C9Eb71ae0D75d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c002671eff8915613bac34cd69ce2a41650a2200668cac42c958f8d8b97e5
Open txWallet profile
1,338.95 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x006aE7bc9dA038C00076553aAB1Eb76C68272B18
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e0032706283924c8fd3d6bea97645980e8f57cde7b372e172e8bf7b61fc3a
Open txWallet profile
120.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x002776F2cd8833C4409c9A17E1465214617CE92e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530050ba18fc8e9ab60fd40c7bf8cd9226eaf400737523f572d65664a1be77
Open txWallet profile
308.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/13/2026, 3:08:46 A.M.
From: 0x00183b52D4B393a1dD03cA8C22Eb4C3222268eB7
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0076004e4a1a31db340a7929007050b641aec03ec51b059c4cdd8451aa91c73d
Open txWallet profile