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Inspect spike
Spike bucket

09/14/2026, 2:38:00 A.M.

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

Window: 09/14/2026, 2:38:00 A.M. to 09/14/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 32,275.41
Unexplained QUAI: 0
Explained QI: 699.42
Unexplained QI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 39% of explained volume
Relative context
0.5x above local average
0.6x previous minute
0.3x 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
7
Observable rows
27
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
10,822.8 QUAI
699.42 QI
Avg confidence
65.3%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0047F53BAA094B91B662eAf9966267Bab4f560BB.
Dominant behavior: distribution
distribution + high confidence + 10823 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.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 27 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: watch • Moderate freshness drift
Aging context • Broad source coverage
Last updated: 09/14/2026, 2:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 27 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
26,362.91 QUAI across 19 visible rows
Known watch context
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
12,446.34 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
4,999.25 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,836.45 QUAI across 2 visible rows
Actor intelligenceWallet profile
0x0069560cD9f73A9706888131FbcbCe79867126B0
Net sender
Unknown type
2,688.57 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 699.42 QI
Type concentration
To exchange: 26,362.91 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
7 tx
10,822.8 QUAI • 18 addresses
09/14/2026, 2:38:03 A.M.
-1 min
16 tx
17,692.61 QUAI • 27 addresses
09/14/2026, 2:36:51 A.M.
+1 min
Best candidate29 tx
35,844.07 QUAI • 39 addresses
09/14/2026, 2:39:15 A.M.
-2 min
15 tx
14,108.28 QUAI • 31 addresses
09/14/2026, 2:35:39 A.M.
+2 min
5 tx
2,019.02 QUAI • 15 addresses
09/14/2026, 2:40:27 A.M.
-4 min
18 tx
31,386.04 QUAI • 35 addresses
09/14/2026, 2:34:26 A.M.
+4 min
13 tx
18,162.67 QUAI • 28 addresses
09/14/2026, 2:41:39 A.M.
-5 min
33 tx
33,472.7 QUAI • 47 addresses
09/14/2026, 2:33:13 A.M.

Biggest whale alert

12,446.34 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 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

27 transactions
247.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:50 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0008007b4c2adec461009d8e1cad30bea4f06ad329024c167f3507fc7784460a
Open txWallet profile
225.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x00620061278b8490e0d974c567e21f760e205de18c0b6cfaedaf87e7442b71de
Open txWallet profile
225.82 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:43 A.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x002800515ba33fe37e24036ab6306e323b99035a39aeab86af8f2df3f47dbb8f
Open txWallet profile
105.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0052346958BfB3E04cc4F66e3981E2DD6F59569B
Tx: 0x005c002ccbbefcda186882e8ab66007902cde73dbf2414b16902cc8512e87cff
Open tx
686.62 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004c15DF23fC40eAf28a1e79Aa575555177BCc5B
Tx: 0x006500684d4bda1549f2fead481d94119ed2fc5d9edb3510f85b77171649753c
Open txWallet profile
104.63 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x0047Fe6d90707678c7D25ca3b6e0e20592F8a17d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00360070c4b14dfdac41e5e37b5b7db82a7e2a712c94c53544cc962cfa6a024f
Open txWallet profile
122.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x0049158ce393ecD28da4A884E51E3Ec066eAA5b5
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004c00679defb892e7605003a9f6e16bbfeb5c6936a02191d0e67ea067eeed6f
Open txWallet profile
121.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x006da86e430038348C647af027052dD73F59DDba
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003e00761e6e7034a64a4b029b4b29705f6538d6e0c30d96309bdb5df9816510
Open txWallet profile
1,329.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x0044CC6785AD1166177A3D26cb3CF23122792138
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00530071b40a0ce41656c3e5c27e9b3c214fd2378f7ab8fca6acab301dfd1590
Open txWallet profile
4,999.25 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b006696c25527573c680ee4dc4efb5dc8ee37c0869adf88e4a7eebb0332c6
Open txWallet profile
431.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051006d268b77a8350bb77dc57f896119f4201df9907fe0a1acc342db5266f6
Open txWallet profile
366.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0026007e5956a5cde35fcbe0229f500b2371264ba77f2dd1979e2ee1c751f8b2
Open txWallet profile
396.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x0045db332388B7ae9F17e32007bA672b538421A6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0060001f1cfc19b6b153cd510c5d5879d17728af93e8b7360f898fb96a8bcadc
Open txWallet profile
831.28 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f005f75a45a42ef71a81ad4f2d944f013d4c074fb8f99020898bf6f2e6275
Open txWallet profile
557.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x004f8411bABfC122BB6CD9665C885D4e049ED49f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003c0068644295a6485ead21ee08087cd43a4de30e3b7ec616ac89ee7f6ae3a4
Open txWallet profile
12,446.34 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00560042aa2cccb3b71f4d2b953e5ac7d61715d98f29cbc7e6d876a6c6adc2c0
Open txWallet profile
534.08 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002900773f6c4a86ded4c1ae6efb0f7d78e57b6e1f66933e726b79f0c3cd3ad1
Open txWallet profile
158.4 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00330016fa04b6c21a43d545dbd195832ae204c0b504b2546c53a98ac0dd0a32
Open txWallet profile
145.74 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005400607d107f16ad332704c68bb6b4467f0da12b517c5dff75dbc152cb0732
Open txWallet profile
575.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x004c676bc4BcBB906C7749583764104Ee25aEAAD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00140053f919a36e3506cd49bd64100dc340fa8cac564e924449ad694ff7aa2d
Open txWallet profile
214.71 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c003f2e83e76544d04ca07844d0909cc707da95790905c742f8a25db3187d
Open txWallet profile
130.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007e001a6ef087d6aa8f7c1c180c9cdcb4d5d6f01611cc36bf350c46d9d0cd33
Open txWallet profile
343.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: 0x004A630994Ba96bEc447B465dB34579ba8195B59
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b004719a2c4034b48986ae1d9744eb2d82cc8fc86c49c1aa2525f1ef43c34
Open txWallet profile
2,554.51 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/14/2026, 2:38:35 A.M.
From: Kryptex miner
0x0040Fe7141Cc6f22cE9d869E336c1742BBD8Be9f
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000b0044615141b56f6a4ee82348d4319d241b8197e8598c6ace116408ac8f47
Open txWallet profile
281.9 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:38:17 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0051B5cDcf4f8e98c8D7BE45548C2Ca93f57a611
Tx: 0x00780006bccca9bcc5376b221e9f9f701b876750bb83c9bf937fe09540238a77
Open tx
2,149.84 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/14/2026, 2:38:17 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x004bF31105dDb4957562d8FF9ed07460215A20ca
Tx: 0x0075002c7cafedc7e747a76bcfe8422a1905ac87902788ecadc702b48d0ee6d0
Open txWallet profile
2,688.57 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/14/2026, 2:38:17 A.M.
From: 0x0069560cD9f73A9706888131FbcbCe79867126B0
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x006f000fc396a5e9ae37e6b9f222616469989f92a0db7836d62e4105d8959388
Open tx