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Inspect spike
Spike bucket

09/15/2026, 2:38:00 A.M.

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

Window: 09/15/2026, 2:38:00 A.M. to 09/15/2026, 2:39:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 20,478.95
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
0.3x above local average
0.1x previous minute
0.3x 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
9
Observable rows
25
100.0% of bucket activity rendered as rows
Unique addresses
26
Asset volume
5,758.62 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: mixed flow
mixed_flow + high confidence + 5759 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 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
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 • 25 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, 2:38:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 25 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 (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
11,422.19 QUAI across 15 visible rows
Known watch context
Actor intelligenceWallet profile
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
6,208.99 QUAI across 4 visible rows
Actor intelligenceWallet profile
0x0004e31f55d13e714cE808D20608a8545344D19F
Net sender
Unknown type
4,999.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Net receiver
Unknown type
3,298.3 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
2,418.26 QUAI across 4 visible rows
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 11,422.19 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
9 tx
5,758.62 QUAI • 26 addresses
09/15/2026, 2:38:10 A.M.
-1 min
20 tx
39,948.07 QUAI • 33 addresses
09/15/2026, 2:36:57 A.M.
+1 min
25 tx
20,478.95 QUAI • 34 addresses
09/15/2026, 2:39:22 A.M.
-2 min
14 tx
5,815.35 QUAI • 26 addresses
09/15/2026, 2:35:45 A.M.
-3 min
3 tx
1,104.42 QUAI • 20 addresses
09/15/2026, 2:34:31 A.M.
+3 min
6 tx
14,561.6 QUAI • 19 addresses
09/15/2026, 2:40:35 A.M.
+4 min
11 tx
8,690.08 QUAI • 26 addresses
09/15/2026, 2:41:46 A.M.
-5 min
Best candidate26 tx
52,024.03 QUAI • 43 addresses
09/15/2026, 2:33:18 A.M.

Biggest whale alert

4,999.3 QUAI
Whale alertAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

25 transactions
421.52 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x004447F6E93A4D5A22dE8Ab22CE0C58E4d01471F
Tx: 0x005400430a098e713d00d132f65f380308d9de8ba1dcf439ad89e998c7270b3b
Open txWallet profile
3,298.3 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003dB63404fad47C001D75D2F00d5249b2d8A90C
Tx: 0x003f005f940b91f5c1f83deea8b0196151037b08338c494b2e9a3a48e6c7f51d
Open txWallet profile
4,999.3 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x0004e31f55d13e714cE808D20608a8545344D19F
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0065007dd1694c078b203c102863a698006443f6f83132bc99d8058ba8c80200
Open txWallet profile
922.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x003892F4E565E6d8c0494f4bdf524029173C9916
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00010010d4345fa68f1fc2344b79edf2720d7a3a6f56065d2c99db598d38fa33
Open txWallet profile
504.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x006f8ad5513be8BCDAcD85d3c2560CC8FE348912
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001c0027afdfeb8524f36b5f9a265580dfb176bdc3df1866ab15d8a2c68c67a6
Open txWallet profile
453.14 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x00385AE34cE18C52D03Dc1C6B091E15976f4377E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00460076f1fd789340c16f0610df722b7134b784054f7fd7ad676677037f5252
Open txWallet profile
174.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x005e49BFD47F3A2c10dce34bC0d8C88EE382D489
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004f003882402fdab79dbda57f6e0ab32a1719f766b0c177b5bc3cf614edc10b
Open txWallet profile
157.92 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x003835340Da62C918332E647508144EFb394e4c1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00470032e79982081452e6117cd8a18fbf4f11c8390b98ad845831b5aa1eefbb
Open txWallet profile
940.6 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x0034a74a6305326A8E3668aEAC21AE08da1d816B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004000262add9ba0b39a8bc912916faf04bddf671a8edaf6bf94d5452f0685d0
Open txWallet profile
241.29 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x0032d5F65AB3baf1D0dA38Aa370a6C8d9c94a54e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006d007702d552373b15fe4ced3d28a8b1bb3a4a4454e571b98b85cfb5875e6d
Open txWallet profile
140.23 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x00797Ef1Ef4f80d60E64E0D62c73e22789EA4355
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0002004fa1b76ca760bf6c5e369e9c146e15bb92258726adc89fad780a28849d
Open txWallet profile
147.99 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x006c9d5Df104e4E6612510Cb732e9140632592e7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00110041cbf94601a7d003934034b6fe9b13e9b92c93f20b6f604bca0035bbd0
Open txWallet profile
137.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x007193723AAd343838F2FAD85aAC6Df072b08E11
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006b0003a4a93622708920340c015b9cf46ebd447b06ae699ee351ac6abc96fa
Open txWallet profile
841.48 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x003AbD43E562Af0b727B8D7A0f771646004e6286
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003100672127f88a3021eda3d6a04170358c1a4e8162b161e311693f2565aa33
Open txWallet profile
743.81 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x006bd1C12342D6ADA4d7cB54A8484f73808350DD
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0019004cc9d538cb9dc6d4a58a52b15105ce7d948d5ddb9b71ff5c5e3289217b
Open txWallet profile
623.47 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x003C4b509ce7beBB39a2A6Dd588902528956d087
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0008003ea51f32631fdf0a297011f15be94d383b1f108e05b2958780f410c6e3
Open txWallet profile
393.79 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:38:54 A.M.
From: 0x00398bEFa5CA1Cd3A4e4F5A657A3B8C8d50128F7
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f00589e5dfa9d9f77aa0a9050aea204d93a2d49cf9ed5d75c5a43733806ff
Open txWallet profile
2,259.24 QUAI
Observed transferAccount Shape Default62.0% confidenceWhale to whale
Cyprus-1
09/15/2026, 2:38:26 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x003D0A6cC4D06E542E8c81402C35Fc22a643Df54
Miner wallet
Tx: 0x0054000c43d502db72ede5b3164b6290944b8e22ac705e9a1165dd27e58a2e37
Open txWallet profile
1,714.56 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:38:26 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: Kryptex miner
0x0043fa720C12bEAF9c6EC7Bb3Ef0FBCddC0424B0
Miner wallet
Tx: 0x0014001c63b9cff9e4625ee3d02035bf7675432087c5c4f25224cf7c5d998585
Open txWallet profile
232.47 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:38:13 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007c36aFFd5462Bd7aA58D497830Ff9Ed86f5656
Tx: 0x007a0050daff069487a1d9b909b52702244df32254dff9d7c39048743e91898c
Open tx
343.66 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:38:13 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003d0A679462BC30C22CAC78fb18366ca4b9f383
Tx: 0x00520067aad19085698cee8aeeaf29fc2a3aea3c3d01c9abda152ff2c205c16b
Open txWallet profile
124.77 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:38:13 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0043ed68403e4cDb6f787D36C11B0b767f78105f
Tx: 0x003a006df945e4f1bb117b2eadb8ccb195cd574e06907bdf73091226b40bec5e
Open txWallet profile
157.41 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:38:11 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: StratumX miner
0x0042cd7b12A9ef3B6d1f6deFe55447873B191729
Miner wallet
Tx: 0x002600540e55d9c3437b00a7d5300b1e5c2168c7280696f61308bf0560614c00
Open txWallet profile
197.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:38:11 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x007b79BbE7D725e1aC7CEBED44B4749dEFb994D0
Tx: 0x00480032fa85b46ffd2562a721a40b674a953ba49530e18c587fc207b02120e8
Open tx
307.79 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:38:11 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x003b765e56156BFb75DfE454377C595e14E88dCa
Tx: 0x0048001664e52f694b736c40611cd67bacab58eea03256a1547223f8f94c1204
Open txWallet profile