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Inspect spike

Spike bucket

09/13/2026, 5:08:00 A.M.

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

Window: 09/13/2026, 5:08:00 A.M. to 09/13/2026, 5:09:00 A.M.

Partially observable spike

medium confidence

82% coverage

Coverage

Explained QUAI: 1,042.17

Unexplained QUAI: 236.51

Facts

Pattern: Distributed activity

Dominant transfer: 26% of explained volume

Relative context

2.5x above local average

60x previous minute

1.2x next minute

Largest nearby bucket

Interpretation

Visible rows explain most of the spike, with no single transfer dominating.

The spike appears distributed, but some of the bucket still remains unexplained.

Shard

Cyprus-1

Bucket tx

Observable rows

20.5% of bucket activity rendered as rows

Unique addresses

Asset volume

1,278.68 QUAI

Avg confidence

62.0%

Dominant source: account-shape-default

Event intelligence

medium priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007de96950a40303EA94BCfb04e223A095a7eb36.

Dominant behavior: mixed flow

mixed_flow + medium confidence + 1279 QUAI

This spike combines meaningful size, confidence, and actor concentration in a short time window.

Importance score: 35

Why this spike matters now

Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x007de96950a40303EA94BCfb04e223A095a7eb36.

No repeated counterparty pattern detected yet.

Confidence context: medium • Source context: account-shape-default

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 8 visible transfer rows

Confidence medium • 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, 5:08:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 8 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

1,042.17 QUAI across 8 visible rows

Known watch context

Actor intelligence Wallet profile

0x007de96950a40303EA94BCfb04e223A095a7eb36

Net sender

Unknown type

268.4 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000a7d40a2081e7aFf84360a746784665280Ca58

Net sender

Unknown type

121.55 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616

Net sender

Unknown type

113.04 QUAI across 1 visible row

Actor intelligence Wallet profile

0x00477ad3f237A822228bA4aE075849781895c8B5

Net sender

Unknown type

110.66 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

No repeated pair pattern detected in the current visible sample.

Type concentration

To exchange: 1,042.17 QUAI

From exchange: 0 QUAI

Whale to whale: 0 QUAI

Alert context Signal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.

Confirm mixed flow still matches latest flow.
Recheck context: Partially 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 min Raw alerts API

8 observable transfers were found for this minute, but the bucket total is 39. The remaining 31 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

Best candidate39 tx

1,278.68 QUAI • 50 addresses

09/13/2026, 5:08:14 A.M.

-1 min

2 tx

21.47 QUAI • 16 addresses

09/13/2026, 5:07:02 A.M.

+1 min

8 tx

1,042.17 QUAI • 19 addresses

09/13/2026, 5:09:28 A.M.

-2 min

50 tx

593.71 QUAI • 60 addresses

09/13/2026, 5:05:52 A.M.

-3 min

1 tx

58.83 QUAI • 11 addresses

09/13/2026, 5:04:40 A.M.

+3 min

0 tx

0 QUAI • 8 addresses

09/13/2026, 5:10:40 A.M.

+4 min

0 tx

0 QUAI • 10 addresses

09/13/2026, 5:11:50 A.M.

-5 min

50 tx

1,034.82 QUAI • 63 addresses

09/13/2026, 5:03:29 A.M.

Biggest whale alert

268.4 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 5:08:32 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x007de96950a40303EA94BCfb04e223A095a7eb36

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

8 transactions

104.66 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 5:08:32 A.M.

From: 0x00734b901cF8B9d636C2E5cAAb3c38BC738AEb90

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x006b004f6a6e398575fee6db3c157171f28112a3d8106f40ab321b6b9f4d0451

Open txWallet profile

108.91 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 5:08:32 A.M.

From: 0x00101818D47a4f44FC3030a3bb8D28Fa27Fc3dAA

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x005e0047f59169a941c91cf27079304140e9cc7d4740283abd700611dec2e950

Open txWallet profile

108.09 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 5:08:32 A.M.

From: 0x0064Fbd982e770771641bb82F5961e900E3Bda88

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00620062a9c4eb6bad6e200b6556019475503f9f1394c94ae59866ec09c3210c

Open txWallet profile

106.87 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 5:08:32 A.M.

From: 0x00214D85387f7eDC63dD602F4Fd65A218DCa8cf5

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0039004fd6ccace3fd2fabbca94642a50eb4ad2e28f769633bdabd1f70745d18

Open txWallet profile

113.04 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 5:08:32 A.M.

From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0074007671da1aa88392daaf780f745a3830ba8c8eca51140742e5a938e418df

Open txWallet profile

110.66 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 5:08:32 A.M.

From: 0x00477ad3f237A822228bA4aE075849781895c8B5

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x000e0046aee3b12f7a2967b2d021a43daaa2780bea9d9e3df3d5cfb5a112e324

Open txWallet profile

268.4 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 5:08:32 A.M.

From: 0x007de96950a40303EA94BCfb04e223A095a7eb36

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x00190069b3f4c93aa5a70e1dd33836e263ef3e2d8050fb861cd0b77979473981

Open txWallet profile

121.55 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/13/2026, 5:08:32 A.M.

From: 0x000a7d40a2081e7aFf84360a746784665280Ca58

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x002d00490f4afc54e21cb5bc911d00a329157de642793740b5a632441b28ebb9

Open txWallet profile