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Inspect spike
Spike bucket

09/17/2026, 9:06:00 P.M.

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

Window: 09/17/2026, 9:06:00 P.M. to 09/17/2026, 9:07:00 P.M.
Partially observable spike
medium confidence
86% coverage
Coverage
Explained QUAI: 597.56
Unexplained QUAI: 93.95
Explained QI: 513.54
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 18% of explained volume
Relative context
1.8x above local average
1.2x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The spike appears distributed, but some of the bucket still remains unexplained.
Shard
Cyprus-1
Bucket tx
51
Observable rows
10
19.6% of bucket activity rendered as rows
Unique addresses
63
Asset volume
691.51 QUAI
513.54 QI
Avg confidence
68.0%
Dominant source: account-shape-default

Event intelligence

medium priority
What happened
Top actor concentration: 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
Dominant behavior: mixed flow
mixed_flow + medium confidence + 692 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 35
Why this spike matters now
Top actor concentration around 0x0000000000000000000000000000000000000000 • 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (2 repeated flows).
Confidence context: medium • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows • 1 repeated counterpart flow
Confidence medium • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/17/2026, 9:06:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 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. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
  • Confirm behavior (mixed flow).
  • Re-check identity hints before narrowing the scope.
  • Identity hint: Insufficient reliable identity signals; classification kept conservative.

Top actors in this event

0x0000000000000000000000000000000000000000
Net sender
Unknown type
513.55 QI across 2 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
513.55 QI across 2 visible rows
Actor intelligenceWallet profile
MEXC hot wallet
Net receiver
Exchange
506.68 QUAI across 5 visible rows
Known watch context
Actor intelligenceWallet profile
0x000bc811aC57362C92b5B5c0945015955Bdb2130
Net sender
Unknown type
105.19 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
Net sender
Unknown type
101.41 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
2 repeated flows • 513.54 QI
Type concentration
To exchange: 506.68 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: Partially 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
10 observable transfers were found for this minute, but the bucket total is 51. The remaining 41 entries are chain transactions that were not stored as displayable transfer rows in the current dataset, typically because they are non-value, self, contract/system, or otherwise non-observable transfer activity.

Nearby active minutes

Use these when the signal spills into adjacent minutes
Selected minute
51 tx
691.51 QUAI • 63 addresses
09/17/2026, 9:06:15 P.M.
-1 min
2 tx
0 QUAI • 11 addresses
09/17/2026, 9:05:03 P.M.
+1 min
13 tx
597.56 QUAI • 30 addresses
09/17/2026, 9:07:27 P.M.
-2 min
53 tx
642.38 QUAI • 66 addresses
09/17/2026, 9:03:50 P.M.
-3 min
3 tx
98.42 QUAI • 15 addresses
09/17/2026, 9:02:38 P.M.
+3 min
Best candidate22 tx
746.43 QUAI • 34 addresses
09/17/2026, 9:08:39 P.M.
+4 min
5 tx
333.33 QUAI • 22 addresses
09/17/2026, 9:09:50 P.M.
-5 min
3 tx
46.01 QUAI • 17 addresses
09/17/2026, 9:01:26 P.M.

Biggest whale alert

256.77 QI
Whale alertEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:06:18 P.M.
QI whale transfer detected on Cyprus-1
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Open txWallet profile

All transfers in this selected minute

10 transactions
25.06 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:06:24 P.M.
From: 0x0001BA1d467bFA8B5c09C7EAc2E8f8E283667E4B
To: 0x003c9aC78A76ce401469475a1e2F9E372e1d754b
Tx: 0x0064002552ed693b715189a006c8ebda351628e5f0569f8c0e8074abbce8df8f
Open tx
61.83 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:06:24 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x001f00794e85afd6f6b15a0b52032c133e0ca78064cf03571572a5de5d1637bb
Open tx
105.19 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:06:24 P.M.
From: 0x000bc811aC57362C92b5B5c0945015955Bdb2130
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004007f6b4ccaa36a43a065200b9a4d0188d17a034774d07147c3799dfe2e6e
Open txWallet profile
101.41 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:06:24 P.M.
From: 0x0019F9b43cb6f2Ff7b0fFC61C0F0976b3ca1D23e
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0047006aad99677e20f935b76005120a739aec78de6d3ec1d3060332bd6f1552
Open txWallet profile
99.17 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:06:24 P.M.
From: 0x007ab0833c16867dBF36f29E51DE8C96C1f9CcCe
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0051005d9b841f0e1d6ca851ea202c690096b6265242fb5f6189d61c6eb52d50
Open txWallet profile
100.98 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:06:24 P.M.
From: 0x00168639eAfC0f3BFA527e17917D8FCcaFfDb616
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0055003d6076da8b853a9a04ed52ad1cc9fb9b90ec2c9d5cc91e49f57ab8221f
Open txWallet profile
99.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:06:24 P.M.
From: 0x0007fbfD1b2172Dd8EE6E8F1Dbe0ce38A6301a7B
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0048006dc21ac238c66bd685944d86e29418c5209ee7138d6720197aedbca140
Open txWallet profile
3.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/17/2026, 9:06:24 P.M.
From: 0x0061e8518Bbd996F3930504F99d3F8af28B19de9
To: 0x0012fE99c6dE55353F373e1276b27a19d8A0b907
Tx: 0x003d00590122065cc71d182f60415b1b0b0bd91e94774078c5fb8c5576c1ffe4
Open tx
256.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:06:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0039006712753fb6ab0348ac51faf27fdadb0dc07a19280034669847201b1ae3
Open txWallet profile
256.77 QI
Observed transferEtx Type92.0% confidenceInflow to whale
Cyprus-1
09/17/2026, 9:06:18 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0026005f2ecd9737877c13468f92c5cdf01414c2d72f0d8191c3362824208126
Open txWallet profile