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Inspect spike
Spike bucket

09/15/2026, 2:56:00 A.M.

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

Window: 09/15/2026, 2:56:00 A.M. to 09/15/2026, 2:57:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 51,843.59
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 24% of explained volume
Relative context
1.4x above local average
9.3x previous minute
0.7x 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
16
Observable rows
24
100.0% of bucket activity rendered as rows
Unique addresses
30
Asset volume
24,498.18 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x005EC664828C16a5302Ab94087F991c20eCa7c7C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 24498 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 • 0x005EC664828C16a5302Ab94087F991c20eCa7c7C.
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 • 24 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, 2:56:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 24 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
32,860.26 QUAI across 15 visible rows
Known watch context
Actor intelligenceWallet profile
0x005EC664828C16a5302Ab94087F991c20eCa7c7C
Net sender
Unknown type
12,200 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
Net receiver
Unknown type
12,200 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
Net sender
Unknown type
10,926.96 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
Net sender
Unknown type
5,690.54 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 32,860.26 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
16 tx
24,498.18 QUAI • 30 addresses
09/15/2026, 2:56:10 A.M.
-1 min
6 tx
2,635.9 QUAI • 19 addresses
09/15/2026, 2:54:58 A.M.
+1 min
21 tx
35,827.82 QUAI • 36 addresses
09/15/2026, 2:57:24 A.M.
-2 min
3 tx
1,208.28 QUAI • 13 addresses
09/15/2026, 2:53:47 A.M.
-3 min
7 tx
7,236.47 QUAI • 17 addresses
09/15/2026, 2:52:36 A.M.
+3 min
12 tx
9,076.44 QUAI • 24 addresses
09/15/2026, 2:58:37 A.M.
+4 min
4 tx
1,594.25 QUAI • 6 addresses
09/15/2026, 2:59:48 A.M.
-5 min
Best candidate18 tx
57,390.54 QUAI • 37 addresses
09/15/2026, 2:51:23 A.M.

Biggest whale alert

12,200 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:56:07 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
To: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
Open tx

All transfers in this selected minute

24 transactions
745.39 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x0062c980Ebe67AF14207ea5310c559EE747183A1
Tx: 0x0031007135fe9612fa1de099251d2a9545d1a9728c778f64679e0b99e1281b85
Open txWallet profile
753.28 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x007590604B15235E365DF00570CDb50D3edEE76d
Tx: 0x00000038eb8f179388b1313571b672a29afd781e31732b9fba3ee7e9c436d716
Open txWallet profile
1,174.2 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x006C3f82dED3c132625cc7Ff3DbfA523dCAb53A9
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006f006ee6d9bc1735b86be878da79aef8379536cbbc116a0b465cf72b562ce6
Open txWallet profile
431.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: Kryptex miner
0x0058924b504B0c6517E783960106e77703A0E44a
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d00082ba6c2958388e7071ebdae2ad74771d124a85c8da0af98ffdc7beb2c
Open txWallet profile
269.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x005A7d7BAbe2eFCc8111012670C3e041456c7319
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004b001f500368adcc320a98b091819a338c23aeb0a8a57656639e9eddc118ba
Open txWallet profile
1,221.5 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005d0033c9a5a2110af0032f1583bf8de867b273bf78e16d8005e1481af06362
Open txWallet profile
508.64 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x005ad112DE8105AB7783225CA2c5A912aAc48381
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003b0037798349c4f7f1a051a9e9cda053daabcaddf1cec1b8f3b17a19b35ce5
Open txWallet profile
802.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x00541EB654c3A18058F0F55315E4724be03Cf344
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001000348d44b87843b3ca877546092579755b7a66f81ec38845c16e6ebdb757
Open txWallet profile
804.22 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x005e7706c58686D000bD557c1D7677C3ac57B020
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0075001c1522c1863c039e3ecfac04be8fc27f8fba0af7cb43570d3c40d7611e
Open txWallet profile
414.07 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x0054d52a30f89cB614d18B7E7cf450D0fFdBB340
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025005a385ad23e1f89f8cf9f9fb78768d079de263e63a28a15f72c440e5628
Open txWallet profile
262.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x00672Ef8BD60CE97263FFd4A6b35963d28574a6E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00760072e9dabd7e6f08dda8249a09c515b379da7ee8dd76a210ecc109c971a4
Open txWallet profile
776.46 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x00571a335608ad8e990a95F309DF1F0e373F10d6
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005f001df7563774d7d5e18dc0a34432d335440a61d72d6d5dbe80e0ca28a96f
Open txWallet profile
10,926.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x0056aF490764E8E92F0FA32d9ad6D317F0D8C371
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00280035d9cbf53d97c138eaa5b445de9d112fee873b82f7a7b661e320451d55
Open txWallet profile
5,601.8 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x00661480da333e1c379317201FE532Ea18EA92F1
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0036006564d8a7c8f24bdf651072e83f4e1d9fdf6797eed70b9dd0b592a564c3
Open txWallet profile
5,690.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x00614d9ed6c8470cfadC8746D2431B51dD4E2394
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0033001851aa140c675bcc998d73625c1ccf52534df763f45520ec2bc3ab049c
Open txWallet profile
2,538.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: Kryptex miner
0x0054cA2f1997Aff17eFF63217EA5976bEA5300e0
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f001175297ef68d0e5b36ba70fe2ecb506cd1f1f1f4e8870bfa0954fc922e
Open txWallet profile
1,437.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/15/2026, 2:56:38 A.M.
From: 0x005250f5a3209deebA83cFCfEFf62eb98f909F76
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x003f003e307498a2c702caada1768420af428f53be0a448eb93595d5f28839fe
Open txWallet profile
408.67 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:56:20 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0073ddd9467522F7EC4f2f32bd9C47aa5Cd4BC31
Tx: 0x005c0062409667acd47ca0260f814e93f362679d0c816a4d7bdcfb706fd0c23f
Open txWallet profile
743.2 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:56:20 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00628BF61B02ba4a9b3C5e3C4d13D53Dc70B8038
Tx: 0x0028007f9141caced428c7eeba58a458f7d9be56fbc54ca3b5f4d511a3f8b3d9
Open txWallet profile
121.54 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:56:07 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0070CbF2819ECcD79d2862911c26a569132cBD9C
Tx: 0x00600016ab37d88c9e90cbd7e3677b742e04b796a11ba1255c0982cf4439b122
Open txWallet profile
1,906.68 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:56:07 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00625f252d5A4780be2505d35a0Db8648700e94D
Tx: 0x001f0055b398e2fc5c80487395ae6412957f6ccd296fa589feed5273ccf3320c
Open txWallet profile
12,200 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/15/2026, 2:56:07 A.M.
From: 0x005EC664828C16a5302Ab94087F991c20eCa7c7C
To: 0x0076461A0AC2254082Ee217a876BaC2f9dAC6653
Tx: 0x00720072a320ddca41f2075d54af7f955f79015076b45c8a05b63bf02c180408
Open tx
1,927.11 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:56:06 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x006ff87EEfb83a33245692fEE7017B1c599dcc40
Tx: 0x0075006f6cee81977ef13e8f0c435df40cc4d020182719d3cc4f52649bae59a3
Open txWallet profile
177.47 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/15/2026, 2:56:06 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006200b5Bf4f35f2d793382eC2AFF48a2895a5A7
Tx: 0x004400598758597af06879d35027d9b78f62712f8b07d15a3dd9a8028d3e3e9a
Open txWallet profile