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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
5
Observable rows
7
100.0% of bucket activity rendered as rows
Unique addresses
22
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 intelligenceWallet profile
0x004a6CCE919d3E359b135Eb543BBCcB6818E8164
Net sender
Unknown type
3,386.34 QUAI across 1 visible row
Actor intelligenceWallet profile
0x007a1137012832f2fBbf1d6beDcc6e7af62e623c
Net sender
Unknown type
3,113.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0054538BF25E968B2D7e12d7A33C92E0F0e2CC22
Net receiver
Unknown type
3,113.5 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net sender
Unknown type
3,008.65 QUAI across 1 visible row
Actor intelligenceWallet 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 contextSignal 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 minRaw 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