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

09/18/2026, 10:44:00 P.M.

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

Window: 09/18/2026, 10:44:00 P.M. to 09/18/2026, 10:45:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 10,693.84
Unexplained QUAI: 0
Explained QI: 0
Unexplained QI: 450.95
Facts
Pattern: Distributed activity
Dominant transfer: 16% of explained volume
Relative context
0.0x above local average
1.0x previous minute
0.0x 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
5
Observable rows
12
100.0% of bucket activity rendered as rows
Unique addresses
19
Asset volume
106.78 QUAI
450.95 QI
Avg confidence
62.0%
Dominant source: account-shape-default

Event intelligence

high priority
What happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x002Addb54c936e1556bd15f16BE610Cced713b43.
Dominant behavior: mixed flow
mixed_flow + high confidence + 107 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 • 0x002Addb54c936e1556bd15f16BE610Cced713b43.
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 • 12 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, 10:44:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 12 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
10,414.99 QUAI across 10 visible rows
Known watch context
Actor intelligenceWallet profile
0x002Addb54c936e1556bd15f16BE610Cced713b43
Net sender
Unknown type
1,725.69 QUAI across 1 visible row
Actor intelligenceWallet profile
0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
Net sender
Unknown type
1,676.75 QUAI across 1 visible row
Actor intelligenceWallet profile
0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
Net sender
Unknown type
1,434.91 QUAI across 1 visible row
Actor intelligenceWallet profile
0x0012a84E8afc1AbEdd268719189B092C2615BC51
Net sender
Unknown type
1,255.27 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: 10,414.99 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
5 tx
106.78 QUAI • 19 addresses
09/18/2026, 10:44:02 P.M.
-1 min
5 tx
108.38 QUAI • 20 addresses
09/18/2026, 10:42:44 P.M.
+1 min
14 tx
10,693.84 QUAI • 26 addresses
09/18/2026, 10:45:14 P.M.
-2 min
Best candidate40 tx
37,368.93 QUAI • 54 addresses
09/18/2026, 10:41:32 P.M.
+2 min
0 tx
0 QUAI • 11 addresses
09/18/2026, 10:46:26 P.M.
-4 min
2 tx
0 QUAI • 14 addresses
09/18/2026, 10:40:20 P.M.
+4 min
4 tx
0 QUAI • 18 addresses
09/18/2026, 10:47:43 P.M.
-5 min
4 tx
20,155.6 QUAI • 15 addresses
09/18/2026, 10:39:08 P.M.

Biggest whale alert

1,725.69 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Open txWallet profile

All transfers in this selected minute

12 transactions
67.18 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x002D61B41fE3c140AcE8Ad51A4cca7fa48a3cBdE
To: 0x000d6795e06eA4F460CA9572a51741342156305A
Tx: 0x0042004f3a93d8b6219ac62d6e1e06af8a507f84a8d8bc988dc31d5b1d35e6ae
Open tx
1,434.91 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x002e219d4DD90Ae25b21E3dc50728D5C70f2Df5A
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0059000dddc70ed1fa3981f10b933a6d3fd0d1256615355242406fb83530da28
Open txWallet profile
531.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x006dCf03893484bEeB805E2718Fe94B8ADb42847
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x004d006a4e7510302ff8c588eacb010e23388516c5f67f0ae87251c2325cbe4e
Open txWallet profile
681.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x0022Bd8091257f5E0DAf3A544C479Fc529a3090d
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0079005b443b813df72f697695443ff284403573f147f1edb66a1e6884542df5
Open txWallet profile
534.01 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x0000B8d2bbc8298639c7c40410cDAD7bC93A8442
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00440028598a3591386d8305175ad1fc21cc790cd7772ec6be521992df9141b5
Open txWallet profile
696.24 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x006843aE3842531829ED6AdBC299F667a54974DE
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00700028ab09275fefc03a52fc97b62cfabcd9deba37982250f2dcb93a876958
Open txWallet profile
1,676.75 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x000d62E57a5C7d0135D9d089490C5243DB6c7B5C
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007a00329bbf08604f83880662b6e63d9e22e94b95f79d3f08bcd2610eb693ea
Open txWallet profile
1,725.69 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x002Addb54c936e1556bd15f16BE610Cced713b43
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00250028bccd13787fa189612efa05ea152323b074c7743474b5845f2372a655
Open txWallet profile
634.61 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x0049Db8a6b394F0b426b0BC29498DF6a33FA2259
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00030018f2bc2a25821bedcd2a250cb33bee5c2fdd946adaeec526507c91d2ee
Open txWallet profile
1,255.27 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x0012a84E8afc1AbEdd268719189B092C2615BC51
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x006c0063f2f1a92a7fa53017c8752af23eb549dd08a6c94745183d6c022dc66a
Open txWallet profile
1,244.49 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
09/18/2026, 10:44:37 P.M.
From: 0x001F8CD2f7B9520bDbE5eC5F2A40b0B7AB6D1298
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x000a007c1c6ab20cf96fd308bd443c556eba1da84c33a09c8c89a3241c62f2be
Open txWallet profile
211.67 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/18/2026, 10:44:05 P.M.
From: 0x0062C7a3aC251EEA521F8e89AC6E4A74D34Ec051
To: 0x002b6c6BD946D78307824A7a73DF2207d6B9928e
Tx: 0x00000020e659826d8cb4759f7baf40ae67c74ceb7c92d8fc8f29f3218b02954f
Open tx