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Inspect spike
Spike bucket

09/15/2026, 2:32:00 A.M.

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

Window: 09/15/2026, 2:32:00 A.M. to 09/15/2026, 2:33:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 37,191.69
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 54% of explained volume
Relative context
1.4x above local average
6.7x previous minute
0.5x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
16
Observable rows
22
100.0% of bucket activity rendered as rows
Unique addresses
28
Asset volume
28,523.61 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
Dominant behavior: distribution
distribution + high confidence + 28524 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 60
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab.
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 • 22 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/15/2026, 2:32:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 22 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample 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 (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
30,621.9 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
Net sender
Unknown type
19,998.36 QUAI across 1 visible row
Actor intelligenceWallet profile
Kryptex miner
Net sender
Miner wallet
2,826.2 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
2,489.62 QUAI across 3 visible rows
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
2,243.36 QUAI across 3 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 30,621.9 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
16 tx
28,523.61 QUAI • 28 addresses
09/15/2026, 2:32:06 A.M.
-1 min
6 tx
4,247.73 QUAI • 22 addresses
09/15/2026, 2:30:54 A.M.
+1 min
26 tx
52,024.03 QUAI • 43 addresses
09/15/2026, 2:33:18 A.M.
-2 min
9 tx
9,879.81 QUAI • 26 addresses
09/15/2026, 2:29:42 A.M.
-3 min
3 tx
2,026.36 QUAI • 18 addresses
09/15/2026, 2:28:31 A.M.
+3 min
3 tx
1,104.42 QUAI • 20 addresses
09/15/2026, 2:34:31 A.M.
+4 min
14 tx
5,815.35 QUAI • 26 addresses
09/15/2026, 2:35:45 A.M.
-5 min
Best candidate28 tx
58,194.59 QUAI • 45 addresses
09/15/2026, 2:27:18 A.M.

Biggest whale alert

19,998.36 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

22 transactions
2,164.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:32:44 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005fa34E72D45Fc4edAB4888Bc8e46F6431b2F7f
Tx: 0x000f00092fb68f59d98e033562ebd70ace96d5470ad3841574a9965e7c38d795
Open tx
1,325.53 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 2:32:44 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x00330e760797c51fD2b30EC82AEC5989740a0BDf
Miner wallet
Tx: 0x00250043166cd2da4c755d42f6903633ff658c7a78ec876ab8b5398d258a1f95
Open txWallet profile
845.36 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 2:32:44 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x00359ffb3E778925D8cC2ffE90F7390D8230e260
Tx: 0x002c00133be46a4cb76d61c9ee6b85a5face45fd71340dbd1b72d32418423d8c
Open txWallet profile
675.84 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032eA9aDB717D77F224f20d292A7e76E4df3E71
Tx: 0x004f005a571c6abd726268e842b703859b009a7209de1e2cf8a33a63c33e944c
Open txWallet profile
543.09 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034c9818589329b7742f70e91ad5D9149417DE4
Tx: 0x004e0071967bac6f287fc5ac67b54772965179d49d1f3b86abb87fdba8bf97dd
Open txWallet profile
175.21 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
Tx: 0x004e0022732dacb1a5f69e8a700d02e7633b23f57abbc01ea58cf8e3866f152c
Open tx
1,594.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: Kryptex miner
0x002C2333F8E3651847CF02Af7F27125334dA19EE
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0028002ba6a337c9ab10b8fccfd13498b3a45917074b265c4580a65627e44c4c
Open txWallet profile
129.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x00279149c2f7c3783737B79597A7Ceb558D12241
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000f000810ec286aa47ce3180e8b6716565a464f477bedc693e2c0386296b831
Open txWallet profile
174.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x005288a8802115b5733Fe16b36cf6b6fAEeeB314
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0037005ffc9ae4e8da8bb53e79d1f044909d40316f8343684df733eb3fa3d687
Open txWallet profile
186.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x004da2233CD6F20Ca1379E54b4D70f2bC0d5c799
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0005000ffdab426681cc590c04829b421e4b6caafe57601c9df3be09bd0792e0
Open txWallet profile
1,487.26 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x002514cA59ABb8141043e5fda6aea7A8ba9BAD9C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470054fdc01a8ec0c587460d0383b272d341d776c29634b51bf9f69ca3b1bb
Open txWallet profile
917.86 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x002bad26037037A45dcFaa331D8EA957A8AFf12B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x002d00422005e1ed59dbc3d7db13362e0672fe4b3dbd465ad8b817a788ca6bd5
Open txWallet profile
2,826.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: Kryptex miner
0x0047F53BAA094B91B662eAf9966267Bab4f560BB
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b002eea7ffb309aa1cec674c1dc7ee7b88294e63dd0bcf6775566baa4fe55
Open txWallet profile
19,998.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x0040Fe2BDBb75B322BBF1E00D3Ec4548AF80a3Ab
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00210075f89a2398d1ce67da04ccffd0b81b8f79760835ab44a0a7373b92db9f
Open txWallet profile
293.73 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x0031527A7b6f11Ae2baA55389C3a257ed2f3EF72
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077005da72373f8dc5e07082b6947691a995276c916a0ef0c003b64a7ef56b9
Open txWallet profile
676.35 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x004553a6d0B891091ED001f56EeC7Baf94794772
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0009007f3987b54622a87961be3775dc0de92ef565fe1575555533ef494feca2
Open txWallet profile
316.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x0024A7C887159Ccd5d9C9208671BfaA0A01919E7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001300310959ac31ddc3e923582303f8d9c7cd717a2999acb3a96beda96bbd1c
Open txWallet profile
1,824.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: Kryptex miner
0x0051D34200F2401f61ce492a0F23F5CC4e396dEd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005e002a1bfc3b7748dee19159fe854737f9f68dc68a5422daaea11f49971cf4
Open txWallet profile
196.65 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:32:29 A.M.
From: 0x00289CF4F6fEA7E8779cA1c316a844773C07A208
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005c0031ebd7fb5cd53e406b3cb7bdcdb7c14206796846fbfdb19124e898ea87
Open txWallet profile
149.55 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:32:03 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x005bf49274F6F03D3050eF26A1fe0508a2b88CE0
Tx: 0x003d0068bcbeddae694c2198665217d951ef39372340d83d8f5d95215313dc2e
Open tx
448.37 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:32:03 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
Tx: 0x00700030c9797962a3c12d660f37f5895e3413b82b206fceb35eaa4d5bf67d88
Open txWallet profile
241.99 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:32:03 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
Tx: 0x0073005bd05c41970e811479a6de55552ad50dbc6f7ffb385359bc5e9f541491
Open txWallet profile