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Inspect spike
Spike bucket

09/18/2026, 8:59:00 P.M.

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

Window: 09/18/2026, 8:59:00 P.M. to 09/18/2026, 9:00:00 P.M.
Fully observable spike
high confidence
100% coverage
Whale-driven spike detected
High-confidence spike
Coverage
Explained QUAI: 2,330.89
Unexplained QUAI: 0
Explained QI: 691.01
Unexplained QI: 0
Facts
Pattern: Whale-driven spike
Dominant transfer: 90% of explained volume
Relative context
0.4x above local average
0.2x previous minute
1.0x next minute
Interpretation
Most of this spike is explained by one dominant transfer.
Visible rows account for most of the bucket with a clear leading transfer.
Shard
Cyprus-1
Bucket tx
6
Observable rows
6
100.0% of bucket activity rendered as rows
Unique addresses
24
Asset volume
2,330.89 QUAI
691.01 QI
Avg confidence
77.0%
Dominant source: etx-type

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003E8fc52fC3FF68bF1c164a718fED384891A0A8.
Dominant behavior: whale rotation
whale_rotation + high confidence + 2331 QUAI
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
Importance score: 63
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x003E8fc52fC3FF68bF1c164a718fED384891A0A8.
0x0000000000000000000000000000000000000000 -> 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2 (3 repeated flows).
Confidence context: high • Source context: etx-type
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 6 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source etx-type
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/18/2026, 8:59:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 6 transfer rows • 2 sources • Sources: etx-type • 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 • transfer sample depth is limited in the current window • 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 (whale rotation).
  • Validate exchange context using label/source evidence.
  • Identity hint: Explicit label identifies exchange context.

Top actors in this event

MEXC hot wallet
Net sender
Exchange
2,100 QUAI across 1 visible row
Known watch context
Actor intelligenceWallet profile
0x003E8fc52fC3FF68bF1c164a718fED384891A0A8
Net receiver
Unknown type
2,100 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0000000000000000000000000000000000000000
Net sender
Unknown type
691.01 QI across 3 visible rows
Actor intelligenceWallet profile
0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Net receiver
Unknown type
691.01 QI across 3 visible rows
Actor intelligenceWallet profile
0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
Net sender
Unknown type
180.74 QUAI across 1 visible row
Actor intelligenceWallet profile

Relationship intelligence

Repeated flow pairs
0x0000000000000000000000000000000000000000 → 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
3 repeated flows • 691.01 QI
Type concentration
To exchange: 0 QUAI
From exchange: 2,100 QUAI
Whale to whale: 0 QUAI
Alert contextSignal feed

Evidence checks

Read-only spike evidence. Canonical investigations are evaluated by the server.
  • Confirm whale rotation 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
Large flow appears concentrated across whale-linked actors, suggesting coordinated reallocation.
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
4 tx
699.41 QUAI • 16 addresses
09/18/2026, 8:58:35 P.M.
+1 min
6 tx
2,330.89 QUAI • 24 addresses
09/18/2026, 8:59:47 P.M.
-2 min
5 tx
10,108.06 QUAI • 23 addresses
09/18/2026, 8:57:24 P.M.
+2 min
3 tx
0 QUAI • 15 addresses
09/18/2026, 9:00:59 P.M.
-3 min
5 tx
10,154.51 QUAI • 16 addresses
09/18/2026, 8:56:08 P.M.
+3 min
Best candidate4 tx
26,013.94 QUAI • 23 addresses
09/18/2026, 9:02:11 P.M.
-4 min
4 tx
254.79 QUAI • 17 addresses
09/18/2026, 8:54:51 P.M.
+4 min
54 tx
1,157.55 QUAI • 68 addresses
09/18/2026, 9:03:24 P.M.

Biggest whale alert

2,100 QUAI
Whale alertPrimary driver of this spikeAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:59:34 P.M.
QUAI whale transfer detected on Cyprus-1
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003E8fc52fC3FF68bF1c164a718fED384891A0A8
Open txWallet profile

All transfers in this selected minute

6 transactions
245.49 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:59:45 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x005f0036525b6abea51803374702a2333acc73bcb2d551c4d58fb2e78d1f32fc
Open tx
180.74 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:59:34 P.M.
From: 0x00752239b55ca5D2e722Fa2f5b4Dc76E9dF3db9E
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00200044d11d5cc0cef45fd8da08668cae1c6266b77d6fcc5c8759a23573efb3
Open tx
2,100 QUAI
Observed transferAccount Shape Default62.0% confidenceOutflow from whale
Cyprus-1
09/18/2026, 8:59:34 P.M.
From: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
To: 0x003E8fc52fC3FF68bF1c164a718fED384891A0A8
Tx: 0x000f00470c7b10752dce1f3f80db19a0a31e51ba70db650c920e6dbfa2b19124
Open txWallet profile
222.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:59:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x0030004a1e1175fe1de54d7ab0471ef4c271f54efd43d504cbd39eb1421f028a
Open tx
222.75 QI
Observed transferEtx Type92.0% confidence
Cyprus-1
09/18/2026, 8:59:11 P.M.
From: 0x0000000000000000000000000000000000000000
To: 0x006ef231e9EDa08dFDAb9e3E964CD3e9e86684c2
Tx: 0x004e00314df6c0defac4f529f1cfbcb3b324f475eec59eb344e6b5d9f212aa9b
Open tx
50.14 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 8:59:01 P.M.
From: 0x006c65b3fA9b5d5A7114F13Ce2BDa87eE8A69Bf4
To: 0x00317DC426a9E548C4d47A899F322c2aa998605E
Tx: 0x0038001204058fff3bfccebcee5070675fbe95f59ecfb84002c40c17c9caf822
Open tx