QuaiWhale logo
QuaiWhale
<- Back to dashboardSignal feedAlertsSaved threadsSaved spikes
Inspect spike
Spike bucket

09/18/2026, 10:45:00 A.M.

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

Window: 09/18/2026, 10:45:00 A.M. to 09/18/2026, 10:46:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 12,716.88
Unexplained QUAI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 13% of explained volume
Relative context
2.3x above local average
9511x previous minute
346x 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
13
Observable rows
14
100.0% of bucket activity rendered as rows
Unique addresses
23
Asset volume
12,716.84 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C.
Dominant behavior: mixed flow
mixed_flow + high confidence + 12717 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 • 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C.
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 • 14 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: 09/18/2026, 10:45:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 14 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
12,716.84 QUAI across 13 visible rows
Known watch context
Actor intelligenceWallet profile
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net sender
Unknown type
1,643.84 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002Addb54c936e1556bd15f16BE610Cced713b43
Net sender
Unknown type
1,570.18 QUAI across 1 visible row
Actor intelligenceWallet profile
0x006Bfe95E7bA40A545e2009F96088617A5f61f46
Net sender
Unknown type
1,566.04 QUAI across 1 visible row
Actor intelligenceWallet profile
0x00599ae3fEc85eE89A0894D7a72c1D4af5b5783D
Net sender
Unknown type
1,250.88 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: 12,716.84 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
13 tx
12,716.84 QUAI • 23 addresses
09/18/2026, 10:45:24 A.M.
-1 min
3 tx
1.34 QUAI • 20 addresses
09/18/2026, 10:44:12 A.M.
-2 min
6 tx
80.71 QUAI • 22 addresses
09/18/2026, 10:42:59 A.M.
+2 min
4 tx
36.79 QUAI • 19 addresses
09/18/2026, 10:46:36 A.M.
-3 min
0 tx
0 QUAI • 9 addresses
09/18/2026, 10:41:48 A.M.
+3 min
3 tx
45.4 QUAI • 15 addresses
09/18/2026, 10:47:48 A.M.
-4 min
Best candidate34 tx
31,621.55 QUAI • 47 addresses
09/18/2026, 10:40:36 A.M.
+4 min
4 tx
5 QUAI • 14 addresses
09/18/2026, 10:49:00 A.M.

Biggest whale alert

1,643.84 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

14 transactions
0.04 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:45:23 A.M.
From: 0x003d4375732b8461C57Dd4740B15C9b953c6D4c5
To: 0x001c178A632f8f2a9545f57c6440Be91907b861D
Tx: 0x0003005820f23bf6b7168cfb4b78acb6ee2f88e5ea5c70692c5b751584393e1f
Open tx
549.05 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x0049579e2c0cECF5ABE48fDa46eB1e096bc7ABb4
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079005fbe7deaf1a65e6a153053d9e441a58c1ce6c776769353795c073793c3
Open txWallet profile
1,570.18 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0058000c40cfe8db5205742a97e79d89361c61f45a5620d5466486c136a0dc7c
Open txWallet profile
1,643.84 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0004006a4881253d31acf1397cc91b8cf121f8ec183cfe175dda88fe6b4dea21
Open txWallet profile
521.06 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006a0023eeabc07348726a4c18fdf51ac77d84c6d8471aa743843e7efd8140fe
Open txWallet profile
1,566.04 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x006Bfe95E7bA40A545e2009F96088617A5f61f46
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0054002fb2cb1b77139700c32f6de93f2bfa86e0b579cee517457d6a2b6d2d1c
Open txWallet profile
1,144.96 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x0040894A8b38380EECF5E1634AA38c828f1b208a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000700527c9e26d3fd600d78be190cfad34718248030e41919d3c4e4bc154fc9
Open txWallet profile
711.1 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x0022Bd8091257f5E0DAf3A544C479Fc529a3090d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050002c06399098d467f52ae8f85620bd9b6facc12d9d74475751577e5b261f
Open txWallet profile
538.43 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059006106987fa6a02500107f64383480ee47ed1482e4eef01a27dccf4ccfb1
Open txWallet profile
624.93 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00490008adfd45aafbd445fd7a21200be50daaed9de47be93899809fd6a4307b
Open txWallet profile
1,223.52 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0025001dcca40aec26316c83079044a431578d84bf675d54d49bd9f9a2ccc103
Open txWallet profile
503.54 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0077002ab8e7d6aa4821aa7f20fdea166d04dca40f5ec109263357f9063ec8c8
Open txWallet profile
1,250.88 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x00599ae3fEc85eE89A0894D7a72c1D4af5b5783D
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00220063c704b74186b80c2ec1699a51c1ddc2ba5396ff13d9718142068b7fad
Open txWallet profile
869.3 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:45:06 A.M.
From: 0x0044213c6085Bd687803589fa5233aAa0076C20a
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007c000235ee3e6345af9232f1d9aa80988663da35283d9ec0bab12b12bcdc0d
Open txWallet profile