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Inspect spike

Spike bucket

09/14/2026, 10:53:00 A.M.

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

Window: 09/14/2026, 10:53:00 A.M. to 09/14/2026, 10:54:00 A.M.

Fully observable spike

high confidence

100% coverage

High-confidence spike

Coverage

Explained QUAI: 12,322.94

Unexplained QUAI: 0

Explained QI: 500.1

Unexplained QI: 0

Facts

Pattern: Distributed activity

Dominant transfer: 27% of explained volume

Relative context

0.3x above local average

0.2x previous minute

0.4x next minute

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

Observable rows

100.0% of bucket activity rendered as rows

Unique addresses

Asset volume

3,413.5 QUAI

500.1 QI

Avg confidence

70.6%

Dominant source: account-shape-default

Event intelligence

high priority

What happened

Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.

Dominant behavior: mixed flow

mixed_flow + high confidence + 3414 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 • 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164.

0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).

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

Evidence & confidence

Limited evidence • Source coverage not explicitly available

Based on: 1 related signal • 7 visible transfer rows • 1 repeated counterpart flow

Confidence high • Source account-shape-default

Limits: limited transfer depth in current window

Data provenance & freshness

Source health: watch • Low freshness drift

Recent context • Broad source coverage

Last updated: 09/14/2026, 10:53:00 A.M.

Coverage gaps appear limited

Based on: 1 related signal • 7 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window

Freshness and source mix support a stronger reading, while remaining sample limits still apply.

Data reliability is mixed; validate conclusions with additional checks before strong decisions.

Limits: transfer sample depth is limited in the current window

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

8,909.44 QUAI across 3 visible rows

Known watch context

Actor intelligence Wallet profile

0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

Net sender

Unknown type

3,386.34 QUAI across 1 visible row

Actor intelligence Wallet profile

0x007a1137012832f2fBbf1d6beDcc6e7af62e623c

Net sender

Unknown type

3,113.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22

Net receiver

Unknown type

3,113.5 QUAI across 1 visible row

Actor intelligence Wallet profile

0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C

Net sender

Unknown type

3,008.65 QUAI across 1 visible row

Actor intelligence Wallet profile

Relationship intelligence

Repeated flow pairs

0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

2 repeated flows • 500.1 QI

Type concentration

To exchange: 8,909.44 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: 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 min Raw alerts API

Nearby active minutes

Use these when the signal spills into adjacent minutes

Selected minute

5 tx

3,413.5 QUAI • 22 addresses

09/14/2026, 10:53:21 A.M.

-1 min

7 tx

20,090.24 QUAI • 20 addresses

09/14/2026, 10:52:09 A.M.

-2 min

4 tx

0 QUAI • 11 addresses

09/14/2026, 10:50:57 A.M.

+2 min

6 tx

8,909.44 QUAI • 18 addresses

09/14/2026, 10:54:33 A.M.

-3 min

4 tx

19,999.14 QUAI • 18 addresses

09/14/2026, 10:49:45 A.M.

+3 min

4 tx

0 QUAI • 17 addresses

09/14/2026, 10:55:47 A.M.

+4 min

3 tx

0 QUAI • 15 addresses

09/14/2026, 10:57:00 A.M.

-5 min

Best candidate4 tx

30,000.5 QUAI • 12 addresses

09/14/2026, 10:48:27 A.M.

Biggest whale alert

3,386.34 QUAI

Whale alertAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 10:53:44 A.M.

QUAI whale transfer detected on Cyprus-1

From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Open txWallet profile

All transfers in this selected minute

7 transactions

250.05 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 10:53:44 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x007000319c702a35ec4b80b589c498548441c375fc00dfd78962f92b38227f01

Open txWallet profile

250.05 QI

Observed transferEtx Type92.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 10:53:44 A.M.

From: 0x0000000000000000000000000000000000000000

To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2

Tx: 0x0015006882aff28e95f3288404975e8d18950ca8077c13bf55f6c98d8d13ae9d

Open txWallet profile

3,008.65 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 10:53:44 A.M.

From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0014005e2209cf8e84ef5c7902f0882380985295857f9537ab3f953eca614906

Open txWallet profile

2,514.46 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 10:53:44 A.M.

From: 0x0061E9388AA57c88608a5722e43Bc4DAc5D54B15

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0055002a5763556bd119cc8192aa8b252098ffc77b03b4d0858bbf0abfbb4f57

Open txWallet profile

3,386.34 QUAI

Observed transferAccount Shape Default62.0% confidenceInflow to whale

Cyprus-1

09/14/2026, 10:53:44 A.M.

From: 0x004a6CCE919d3E359b135Eb543BBCcB6818E8164

To: MEXC hot wallet

0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a

Exchange

Tx: 0x0028004a743907784af47d31efcf5738cadcec17e4e2269c9b4d3e89717d936f

Open txWallet profile

300 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 10:53:16 A.M.

From: StratumX miner

0x007D3214C60935F4A732eD21141F85B9F9e39BD3

Miner wallet

To: 0x00261a822E3f70A4F1c8C7e377d699eE97684ee6

Tx: 0x00200017c36647a4f28d3646216c48055fbd212bb37887327c8932e9f69c498e

Open tx

3,113.5 QUAI

Observed transferAccount Shape Default62.0% confidence

Cyprus-1

09/14/2026, 10:53:16 A.M.

From: 0x007a1137012832f2fBbf1d6beDcc6e7af62e623c

To: 0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22

Tx: 0x007400338588eec1f4f4e2dee863bacb083a74d2e453dc67668c3b98c7e89a32

Open tx